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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x99422ba6714ddf2210f4dde38f0ca882caf757d3
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balance

Transactions list

Total: 3617
Hash:
0x8428e0efa051b00044e75783bf3598de229d2bb281a928dc328712816e872015
From:
0x99422ba6714ddf2210f4dde38f0ca882caf757d3
triang
0.401323660199218 ETH
To:
0x868cbbe0509bd4f2c9ecea06b8739db16068c4b5
triang
0.401323660199218 ETH
Hash:
0x07530c4e87f5b777825cb5ded6b6516b7ad1c15755fb4d9ad1bd47d4f9b49716
From:
0x99422ba6714ddf2210f4dde38f0ca882caf757d3
triang
0.013213151028189513 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
0.013213151028189513 ETH
1inch.Exchange
Hash:
0x07530c4e87f5b777825cb5ded6b6516b7ad1c15755fb4d9ad1bd47d4f9b49716
From:
0x99422ba6714ddf2210f4dde38f0ca882caf757d3
triang
79936751660800180000 ERC20
To:
0x2bc477c7c00511ec8a2ea667dd8210af9ff15e1d
triang
79936751660800180000 ERC20
Uniswap
Hash:
0x07530c4e87f5b777825cb5ded6b6516b7ad1c15755fb4d9ad1bd47d4f9b49716
From:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
0.03384094803950309 ETH
1inch.Exchange
To:
0x99422ba6714ddf2210f4dde38f0ca882caf757d3
triang
0.03384094803950309 ETH
Hash:
0x5d16a405a3dd77ffb242fa1a1b82854a446f107215534b7f1469ff8dd3aed061
From:
0x99422ba6714ddf2210f4dde38f0ca882caf757d3
triang
0.002519366160186648 ETH
To:
0x0c10bf8fcb7bf5412187a595ab97a3609160b5c6
triang
0.002519366160186648 ETH
stablecoin
...
Hash:
0xc1bad984f740cf0a1509836f4e12918845720d8290686d7d9e00cac162d01aaa
From:
0x77c51ea2a10acfc75fe4f08198afacc95dae7fd3
triang
0.03038 ETH
To:
0x99422ba6714ddf2210f4dde38f0ca882caf757d3
triang
0.03038 ETH
Hash:
0xaaec7105414487bdfc10e6732edd556dae1e33c8bd6c611072cbd055a94ab041
From:
0x99422ba6714ddf2210f4dde38f0ca882caf757d3
triang
0.001403755385926728 ETH
To:
0x77c51ea2a10acfc75fe4f08198afacc95dae7fd3
triang
0.001403755385926728 ETH
Hash:
0xd29b04ea60aced54d6bfc3184723eb9a1f137135d70e205a9ea5e28db8f44881
From:
0x77c51ea2a10acfc75fe4f08198afacc95dae7fd3
triang
0.063308 ETH
To:
0x99422ba6714ddf2210f4dde38f0ca882caf757d3
triang
0.063308 ETH
Hash:
0xe93ec77d38793058594b148ab3db34b7d150d4d1708a3d28c11af238c0d72c71
From:
0x99422ba6714ddf2210f4dde38f0ca882caf757d3
triang
0.002556555843767676 ETH
To:
0x77c51ea2a10acfc75fe4f08198afacc95dae7fd3
triang
0.002556555843767676 ETH
Hash:
0x2952abc8a864b2a335bb7bc0a8cb14ed81d1ea34a6fe4e027511e7ad457ef940
From:
0x99422ba6714ddf2210f4dde38f0ca882caf757d3
triang
0.00052393129201768 ETH
To:
0x0000000000000000000000000000000001664799
triang
0.00052393129201768 ETH
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362
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