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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x942b5765b0e5bdc704a6f953f60b72368cd02236
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balance

Transactions list

Total: 995
Hash:
0x7add78bde2b8128097708902c4b84cb165322d335e8ac30c711e1366fcb3fa61
From:
0x942b5765b0e5bdc704a6f953f60b72368cd02236
triang
0.000825390093362862 ETH
To:
0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3
triang
0.000825390093362862 ETH
Hash:
0x7add78bde2b8128097708902c4b84cb165322d335e8ac30c711e1366fcb3fa61
From:
0x942b5765b0e5bdc704a6f953f60b72368cd02236
triang
85000000000000000000 ERC20
To:
0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3
triang
85000000000000000000 ERC20
Hash:
0xc8aaa876816a9c360927844d4b8b722895d312168a56bba5cc4ec752e06bddef
From:
0x942b5765b0e5bdc704a6f953f60b72368cd02236
triang
0.002734895401080024 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002734895401080024 ETH
Uniswap
Hash:
0xc8aaa876816a9c360927844d4b8b722895d312168a56bba5cc4ec752e06bddef
From:
0x942b5765b0e5bdc704a6f953f60b72368cd02236
triang
1000000000000000000 ERC20
To:
0x27920a817865fe0594a1561f7cc87e269fa2bcfe
triang
1000000000000000000 ERC20
Hash:
0xc8aaa876816a9c360927844d4b8b722895d312168a56bba5cc4ec752e06bddef
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
85063069842644060000 ERC20
Uniswap
To:
0x942b5765b0e5bdc704a6f953f60b72368cd02236
triang
85063069842644060000 ERC20
Hash:
0xc0cfe01e6c60bd41fc91b3375c3b3c5fb16577375105361c267e84687f74e615
From:
0x942b5765b0e5bdc704a6f953f60b72368cd02236
triang
0.000641461054943436 ETH
To:
0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3
triang
0.000641461054943436 ETH
Hash:
0xc0cfe01e6c60bd41fc91b3375c3b3c5fb16577375105361c267e84687f74e615
From:
0x942b5765b0e5bdc704a6f953f60b72368cd02236
triang
83000000000000000000 ERC20
To:
0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3
triang
83000000000000000000 ERC20
Hash:
0x025163647315099161b0cf97e9a0e67c07af122c915b4395d5c21bd940b17432
From:
0x942b5765b0e5bdc704a6f953f60b72368cd02236
triang
0.002413443748845136 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002413443748845136 ETH
Uniswap
Hash:
0x025163647315099161b0cf97e9a0e67c07af122c915b4395d5c21bd940b17432
From:
0x942b5765b0e5bdc704a6f953f60b72368cd02236
triang
900000000000000000 ERC20
To:
0x27920a817865fe0594a1561f7cc87e269fa2bcfe
triang
900000000000000000 ERC20
Hash:
0x025163647315099161b0cf97e9a0e67c07af122c915b4395d5c21bd940b17432
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
82992901808577820000 ERC20
Uniswap
To:
0x942b5765b0e5bdc704a6f953f60b72368cd02236
triang
82992901808577820000 ERC20
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