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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x99493f932b74db2bda0c404a7ab8b3bae0801dc7
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balance

Transactions list

Total: 155
Hash:
0x9e95b8981912de2495ddc8d5313b872fe575b2e06077f2acf46f4688b50a0729
From:
0x99493f932b74db2bda0c404a7ab8b3bae0801dc7
triang
0.000601337 ETH
To:
0xba100000625a3754423978a60c9317c58a424e3d
triang
0.000601337 ETH
Balancer
Hash:
0x9e95b8981912de2495ddc8d5313b872fe575b2e06077f2acf46f4688b50a0729
From:
0x99493f932b74db2bda0c404a7ab8b3bae0801dc7
triang
218958082269978300 ERC20
To:
0xc22f47ebc79ec52b0aa5db9a47c6facffcc2ea42
triang
218958082269978300 ERC20
Hash:
0xf3cbcd7a1686ee2bfa169141a426e041b7941d98cfb3d845879d5424c0318572
From:
0x99493f932b74db2bda0c404a7ab8b3bae0801dc7
triang
0.00155907 ETH
To:
0x1702f18c1173b791900f81ebae59b908da8f689b
triang
0.00155907 ETH
Hash:
0x6958ba660e631f0d7b9364aa81b74ff80be75d780f5e757010077d0e52956099
From:
0x99493f932b74db2bda0c404a7ab8b3bae0801dc7
triang
0.00154704 ETH
To:
0x0ab87046fbb341d058f17cbc4c1133f25a20a52f
triang
0.00154704 ETH
Hash:
0xf3cbcd7a1686ee2bfa169141a426e041b7941d98cfb3d845879d5424c0318572
From:
0x99493f932b74db2bda0c404a7ab8b3bae0801dc7
triang
21481223778925240000 ERC20
To:
0xc22f47ebc79ec52b0aa5db9a47c6facffcc2ea42
triang
21481223778925240000 ERC20
Hash:
0x6958ba660e631f0d7b9364aa81b74ff80be75d780f5e757010077d0e52956099
From:
0x99493f932b74db2bda0c404a7ab8b3bae0801dc7
triang
4219630715892941 ERC20
To:
0xc22f47ebc79ec52b0aa5db9a47c6facffcc2ea42
triang
4219630715892941 ERC20
Hash:
0xe69002d005a1c4e4e775d25c6b2e878b453c390fd48a3ee853b2b63f6a76798e
From:
0x99493f932b74db2bda0c404a7ab8b3bae0801dc7
triang
0.00140742 ETH
To:
0x29127fe04ffa4c32acac0ffe17280abd74eac313
triang
0.00140742 ETH
Hash:
0x41a580def135786103b2aff6b41085e7881ad6c459e01c659040b6ac1d3bc8cf
From:
0x99493f932b74db2bda0c404a7ab8b3bae0801dc7
triang
0.00140118 ETH
To:
0x3abf2a4f8452ccc2cf7b4c1e4663147600646f66
triang
0.00140118 ETH
Hash:
0xeecc8d8a9861a9496d8ad28f7599514210c95adba2906e1d425ee5a8dd6ca952
From:
0x99493f932b74db2bda0c404a7ab8b3bae0801dc7
triang
0.00140703 ETH
To:
0xec67005c4e498ec7f55e092bd1d35cbc47c91892
triang
0.00140703 ETH
investment
...
Hash:
0x25d94194274fb1c54d40b973d43249089ba87cc9d0a138ed6c4d03dfcc721a8a
From:
0x99493f932b74db2bda0c404a7ab8b3bae0801dc7
triang
0.00140643 ETH
To:
0x6b3595068778dd592e39a122f4f5a5cf09c90fe2
triang
0.00140643 ETH
SushiSwap
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