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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x94126d2935699a121d5a99716acdd5f627dbdbef
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balance

Transactions list

Total: 430
Hash:
0x6e530e06b3447c0200a2c9b4985f4458f90facf72404b6e0c6c093531975f801
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 7000 ERC20
Uniswap
...
To:
0x94126d2935699a121d5a99716acdd5f627dbdbef
triang 7000 ERC20
Hash:
0xcae2859356f647df19a47b77341ca1d472ec4ba17a4dcc26afddb695e7c35a1b
From:
0x94126d2935699a121d5a99716acdd5f627dbdbef
triang 0.4545189286203854 ETH
To:
0x3327c98856e0d76cab396f4e34851fcbc79af87e
triang 0.4545189286203854 ETH
Hash:
0x81d1080216787ee5fd0d487c0f3d2291b9489cadb5443f1ab48fcb3015d7b490
From:
0xab5801a7d398351b8be11c439e05c5b3259aec9b
triang 7 ERC20
To:
0x94126d2935699a121d5a99716acdd5f627dbdbef
triang 7 ERC20
Hash:
0xaea2ca16badc2a44daddc7ddcefeb9be37bc0d2afd73dbe1683818c91fe1a6cd
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 1000 ERC20
Uniswap
To:
0x94126d2935699a121d5a99716acdd5f627dbdbef
triang 1000 ERC20
Hash:
0x4cd101bb8ddf9618466aaaf2c138b06e8c8e1f95e468a65f34fee420d1eeb144
From:
0x94126d2935699a121d5a99716acdd5f627dbdbef
triang 0.0005486415 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0005486415 ETH
Circle
Hash:
0x4cd101bb8ddf9618466aaaf2c138b06e8c8e1f95e468a65f34fee420d1eeb144
From:
0x94126d2935699a121d5a99716acdd5f627dbdbef
triang 684.200456 USDC
To:
0xc08d5bdb427a5d7ea880e595b588a1f1a274c8f2
triang 684.200456 USDC
Hash:
0xe7c7e40b1ed9b2cc8aaebac0639dd631d2286b731f8d7983ec48d2bf3c19f9cd
From:
0xb8901acb165ed027e32754e0ffe830802919727f
triang 0.018741408914096182 ETH
bridge
...
To:
0x94126d2935699a121d5a99716acdd5f627dbdbef
triang 0.018741408914096182 ETH
Hash:
0xb1565dd1508865d243f01b8c6c1a59c5585315e0ead5957906f9f8f48a338bf0
From:
0x503828976d22510aad0201ac7ec88293211d23da
triang 684.200456 USDC
To:
0x94126d2935699a121d5a99716acdd5f627dbdbef
triang 684.200456 USDC
Hash:
0x6a26eb7607d7a3551dd7a5eebd4b9e67068477545d61413d5654d52675ef8fa5
From:
0x3cd751e6b0078be393132286c442345e5dc49699
triang 0.36963296 ETH
Coinbase
To:
0x94126d2935699a121d5a99716acdd5f627dbdbef
triang 0.36963296 ETH
Hash:
0x11068ef557ed2316eccd76fc8999bc1def05887bf156c86c6e0586da672a2f73
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 300000000000000000000 ERC20
Uniswap
To:
0x94126d2935699a121d5a99716acdd5f627dbdbef
triang 300000000000000000000 ERC20
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