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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x99512e7455a57a66a902281a27181ae9d754cfc9
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balance

Transactions list

Total: 542
Hash:
0x08a234c97ca4f5670fcb4c9157e488def0eaf462935462f662865f436fabe483
From:
0x99512e7455a57a66a902281a27181ae9d754cfc9
triang 0.000418992973067516 ETH
To:
0x3593d125a4f7849a1b059e64f4517a86dd60c95d
triang 0.000418992973067516 ETH
MANTRA DAO
...
Hash:
0x08a234c97ca4f5670fcb4c9157e488def0eaf462935462f662865f436fabe483
From:
0x99512e7455a57a66a902281a27181ae9d754cfc9
triang 84700000000000000 ERC20
To:
0x000000000000000000000000000000000000dead
triang 84700000000000000 ERC20
Null Address: 0x00...dEaD
...
Hash:
0x45ab06358ef3665f17cc60f567f4a36f196abfa3bf3cc0e9ec8810a5eaab2368
From:
0x99512e7455a57a66a902281a27181ae9d754cfc9
triang 0.000480525072688277 ETH
To:
0x3593d125a4f7849a1b059e64f4517a86dd60c95d
triang 0.000480525072688277 ETH
MANTRA DAO
...
Hash:
0x9159b3a0ce2f2b0cd4a007a820072054f27d052ee9dcdcd9756286de9dbc7966
From:
0x99512e7455a57a66a902281a27181ae9d754cfc9
triang 0.0018667176261847 ETH
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang 0.0018667176261847 ETH
Hash:
0x9159b3a0ce2f2b0cd4a007a820072054f27d052ee9dcdcd9756286de9dbc7966
From:
0x111111125421ca6dc452d289314280a0f8842a65
triang 84723388490969500 ERC20
To:
0x99512e7455a57a66a902281a27181ae9d754cfc9
triang 84723388490969500 ERC20
Hash:
0x307bd00a3d20ce6c6ab0fa1aecf389c5306f805ef108eb9ffcb83c2305480061
From:
0x99512e7455a57a66a902281a27181ae9d754cfc9
triang 0.00320613495073935 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00320613495073935 ETH
Uniswap
Hash:
0x307bd00a3d20ce6c6ab0fa1aecf389c5306f805ef108eb9ffcb83c2305480061
From:
0x99512e7455a57a66a902281a27181ae9d754cfc9
triang 4.143780390669315e+25 ERC20
To:
0xa43fe16908251ee70ef74718545e4fe6c5ccec9f
triang 4.143780390669315e+25 ERC20
Hash:
0x307bd00a3d20ce6c6ab0fa1aecf389c5306f805ef108eb9ffcb83c2305480061
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 200026894384245740000 ERC20
Uniswap
To:
0x99512e7455a57a66a902281a27181ae9d754cfc9
triang 200026894384245740000 ERC20
Hash:
0x010f3a57bdcc340bde6f68d2c39b3dced6ccb86bbde6f922bbe23b8710101210
From:
0x99512e7455a57a66a902281a27181ae9d754cfc9
triang 0.000594031670707314 ETH
To:
0x6982508145454ce325ddbe47a25d4ec3d2311933
triang 0.000594031670707314 ETH
Hash:
0x0f9d8e8db2cad30bcff57679815062193f2a6571bcfc8eaaed48d73519d2cf1c
From:
0x99512e7455a57a66a902281a27181ae9d754cfc9
triang 0.011310804917786473 ETH
To:
0x3335733c454805df6a77f825f266e136fb4a3333
triang 0.011310804917786473 ETH
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