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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x95bd1d9f46538f821d3af2e48402e85469dbb66c
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balance

Transactions list

Total: 582
Hash:
0xf62c20361e1c5233dfd13272ab84bc4fc9cddd2eb8f32423f96099cdfc088417
From:
0x95bd1d9f46538f821d3af2e48402e85469dbb66c
triang 0.06 ETH
To:
0x00cd59983c0a7b51255604a3fb4d80e14349e02c
triang 0.06 ETH
Hash:
0xf62c20361e1c5233dfd13272ab84bc4fc9cddd2eb8f32423f96099cdfc088417
From:
0x95bd1d9f46538f821d3af2e48402e85469dbb66c
triang 0.0022826052 ETH
To:
0x482579f93dc13e6b434e38b5a0447ca543d88a46
triang 0.0022826052 ETH
Hash:
0xa542545dbf7cd82ad958673076c9ac25685f3f7e08c58fe2b1812e97bca67414
From:
0x95bd1d9f46538f821d3af2e48402e85469dbb66c
triang 61737400000000000000 ERC20
To:
0xf6048f2a7e1c44012265fab271c8eb89bb74bd4e
triang 61737400000000000000 ERC20
Uniswap
Hash:
0xa542545dbf7cd82ad958673076c9ac25685f3f7e08c58fe2b1812e97bca67414
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 0.08624694224117356 ETH
Paraswap V5
To:
0x95bd1d9f46538f821d3af2e48402e85469dbb66c
triang 0.08624694224117356 ETH
Hash:
0xa542545dbf7cd82ad958673076c9ac25685f3f7e08c58fe2b1812e97bca67414
From:
0x95bd1d9f46538f821d3af2e48402e85469dbb66c
triang 0.000429078537649838 ETH
To:
0xfb2a52012f5e757ba748d1f8d7f582b8d1a613c0
triang 0.000429078537649838 ETH
Hash:
0xa542545dbf7cd82ad958673076c9ac25685f3f7e08c58fe2b1812e97bca67414
From:
0x95bd1d9f46538f821d3af2e48402e85469dbb66c
triang 0.005134482128029806 ETH
To:
0x482579f93dc13e6b434e38b5a0447ca543d88a46
triang 0.005134482128029806 ETH
Hash:
0x896f6cbf678e210ed0b8261806be24a05bf73894c50ad4903e39dd3acc8c8127
From:
0x95bd1d9f46538f821d3af2e48402e85469dbb66c
triang 0.00222777335933622 ETH
To:
0x482579f93dc13e6b434e38b5a0447ca543d88a46
triang 0.00222777335933622 ETH
Hash:
0x0ebaf7bb50c8b43c3e0adb11954b4730b240c867c912b2298a6334af499351e5
From:
0x95bd1d9f46538f821d3af2e48402e85469dbb66c
triang 0.00206166445248624 ETH
To:
0x482579f93dc13e6b434e38b5a0447ca543d88a46
triang 0.00206166445248624 ETH
Hash:
0x3b9e3ba59d2d1032816260edc6ca1e6d1d664637cf9e9651f7d75e96609e73f6
From:
0x95bd1d9f46538f821d3af2e48402e85469dbb66c
triang 0.014111836677988408 ETH
To:
0xae0ee0a63a2ce6baeeffe56e7714fb4efe48d419
triang 0.014111836677988408 ETH
bridge
...
Hash:
0x3b9e3ba59d2d1032816260edc6ca1e6d1d664637cf9e9651f7d75e96609e73f6
From:
0x95bd1d9f46538f821d3af2e48402e85469dbb66c
triang 0.0029083635 ETH
To:
0x482579f93dc13e6b434e38b5a0447ca543d88a46
triang 0.0029083635 ETH
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