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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x94a966de39e7b1f2af4310b5bf3ddfb9fc10869f
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balance

Transactions list

Total: 2184
Hash:
0xefc5aeb8dabe4c570d7268c9f3568fd1fe14867633d7f80eec838caab26cd88b
From:
0x94a966de39e7b1f2af4310b5bf3ddfb9fc10869f
triang
1.3575510610971844 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
1.3575510610971844 ETH
Paraswap V5
Hash:
0xefc5aeb8dabe4c570d7268c9f3568fd1fe14867633d7f80eec838caab26cd88b
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
4e+21 ERC20
Paraswap V5
To:
0x94a966de39e7b1f2af4310b5bf3ddfb9fc10869f
triang
4e+21 ERC20
Hash:
0xefc5aeb8dabe4c570d7268c9f3568fd1fe14867633d7f80eec838caab26cd88b
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
0.006088992301725405 ETH
Paraswap V5
To:
0x94a966de39e7b1f2af4310b5bf3ddfb9fc10869f
triang
0.006088992301725405 ETH
Hash:
0x19c3cade386a0cb05e6d731b582fb7b38b540843e6e2c87074d89ba48938992c
From:
0x94a966de39e7b1f2af4310b5bf3ddfb9fc10869f
triang
1.0770644793713187 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
1.0770644793713187 ETH
Paraswap V5
Hash:
0x19c3cade386a0cb05e6d731b582fb7b38b540843e6e2c87074d89ba48938992c
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
4e+21 ERC20
Paraswap V5
To:
0x94a966de39e7b1f2af4310b5bf3ddfb9fc10869f
triang
4e+21 ERC20
Hash:
0x19c3cade386a0cb05e6d731b582fb7b38b540843e6e2c87074d89ba48938992c
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
0.005318454748725445 ETH
Paraswap V5
To:
0x94a966de39e7b1f2af4310b5bf3ddfb9fc10869f
triang
0.005318454748725445 ETH
Hash:
0xae44c6dc7db1db64e94b05cbb9966baaa0f563367bad77b5b57480a4cc7356a8
From:
0xb8901acb165ed027e32754e0ffe830802919727f
triang
2.392324426142675 ETH
bridge
...
To:
0x94a966de39e7b1f2af4310b5bf3ddfb9fc10869f
triang
2.392324426142675 ETH
Hash:
0x5f19b49771037594c40a8e6f8d199ec7390fa0d2885cffe3c1ec9bb451796ebd
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1400000 ERC20
ethereum-foundation
...
To:
0x94a966de39e7b1f2af4310b5bf3ddfb9fc10869f
triang
1400000 ERC20
Hash:
0xf41bf77e978af3e1a2a026418a28a3275d7219d821d8bcd74ef5f7dd5ca7e607
From:
0x94a966de39e7b1f2af4310b5bf3ddfb9fc10869f
triang
0.000942644288610951 ETH
To:
0x885d90a424f87d362c9369c0f3d9a2d28af495f4
triang
0.000942644288610951 ETH
Hash:
0xd652e5f6450d34a25ee538ca37ce331ef05468a29fae3472ddd273a1bcba9d92
From:
0x3e40d73eb977dc6a537af587d48316fee66e9c8c
triang
6000 ERC20
lido
...
To:
0x94a966de39e7b1f2af4310b5bf3ddfb9fc10869f
triang
6000 ERC20
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