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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x95a4ac9070051437263a019028e0fb7f0c9d12a0
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balance

Transactions list

Total: 10670
Hash:
0x6f68949fa9c7d6e3acd8b4544a28d645a60ad1151fbfadb267a20e1b8a3f8846
From:
0x3fc29836e84e471a053d2d9e80494a867d670ead
triang
200000000000000 ERC20
To:
0x95a4ac9070051437263a019028e0fb7f0c9d12a0
triang
200000000000000 ERC20
Hash:
0x14649187e4eb926c4ade8d6cdc6ddc241198ab1756bcd2178e2a2be8d50667f8
From:
0x95a4ac9070051437263a019028e0fb7f0c9d12a0
triang
0.005882318391248978 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.005882318391248978 ETH
Uniswap
Hash:
0x14649187e4eb926c4ade8d6cdc6ddc241198ab1756bcd2178e2a2be8d50667f8
From:
0x95a4ac9070051437263a019028e0fb7f0c9d12a0
triang
1.0480522375297104e+23 ERC20
To:
0x0000000000000000000000000000000000000000
triang
1.0480522375297104e+23 ERC20
genesis
...
Hash:
0x14649187e4eb926c4ade8d6cdc6ddc241198ab1756bcd2178e2a2be8d50667f8
From:
0x95a4ac9070051437263a019028e0fb7f0c9d12a0
triang
4.087403726365871e+24 ERC20
To:
0x5a265315520696299fa1ece0701c3a1ba961b888
triang
4.087403726365871e+24 ERC20
Uniswap
Hash:
0x14649187e4eb926c4ade8d6cdc6ddc241198ab1756bcd2178e2a2be8d50667f8
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.07903889833048215 ETH
Uniswap
To:
0x95a4ac9070051437263a019028e0fb7f0c9d12a0
triang
0.07903889833048215 ETH
Hash:
0x35386fe9b0010231bc7041056cfb6a121861573f77b66efd1e3bef6679505780
From:
0x95a4ac9070051437263a019028e0fb7f0c9d12a0
triang
0.00582944845690392 ETH
To:
0x577af3dce5aaa89510135d7f6e095e33c06b8b1f
triang
0.00582944845690392 ETH
Hash:
0x35386fe9b0010231bc7041056cfb6a121861573f77b66efd1e3bef6679505780
From:
0x0000000000000000000000000000000000000000
triang
1.074925371825344e+23 ERC20
genesis
...
To:
0x95a4ac9070051437263a019028e0fb7f0c9d12a0
triang
1.074925371825344e+23 ERC20
Hash:
0x35386fe9b0010231bc7041056cfb6a121861573f77b66efd1e3bef6679505780
From:
0x577af3dce5aaa89510135d7f6e095e33c06b8b1f
triang
4.192208950118842e+24 ERC20
To:
0x95a4ac9070051437263a019028e0fb7f0c9d12a0
triang
4.192208950118842e+24 ERC20
Hash:
0x35386fe9b0010231bc7041056cfb6a121861573f77b66efd1e3bef6679505780
From:
0x95a4ac9070051437263a019028e0fb7f0c9d12a0
triang
0 ERC20
To:
0x577af3dce5aaa89510135d7f6e095e33c06b8b1f
triang
0 ERC20
Hash:
0x103a7734323354709bec3822d7991da5d342c4a067bd3d27ea8d3897e3dd6939
From:
0x95a4ac9070051437263a019028e0fb7f0c9d12a0
triang
0.006955326233470434 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.006955326233470434 ETH
Uniswap
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1067
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