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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x995f7741ab2d2d03dd1502f45e63e0adfda44dcc
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balance

Transactions list

Total: 1211
Hash:
0x8a1b4facf5bcf8d6221814a1d66f9da87dcd95ab3b516a8cc4a618f492b5e2a2
From:
0x995f7741ab2d2d03dd1502f45e63e0adfda44dcc
triang
0.00065912038812431 ETH
To:
0x525574c899a7c877a11865339e57376092168258
triang
0.00065912038812431 ETH
Hash:
0xf85a42651c7444854da20343f036c0f4550fd975516c06bc4623a2a4d69ee665
From:
0x995f7741ab2d2d03dd1502f45e63e0adfda44dcc
triang
0.003260387726337205 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
0.003260387726337205 ETH
1inch.Exchange
Hash:
0xf85a42651c7444854da20343f036c0f4550fd975516c06bc4623a2a4d69ee665
From:
0x995f7741ab2d2d03dd1502f45e63e0adfda44dcc
triang
1.1479855095612407e+22 ERC20
To:
0x3451b6b219478037a1ac572706627fc2bda1e812
triang
1.1479855095612407e+22 ERC20
Hash:
0xf85a42651c7444854da20343f036c0f4550fd975516c06bc4623a2a4d69ee665
From:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
3893324958532228600 ERC20
1inch.Exchange
To:
0x995f7741ab2d2d03dd1502f45e63e0adfda44dcc
triang
3893324958532228600 ERC20
Hash:
0x8446bd11c728ae0743546065532e218bb13457db05891d29e38cec3d475336f0
From:
0x995f7741ab2d2d03dd1502f45e63e0adfda44dcc
triang
0.08485919395792832 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.08485919395792832 ETH
Uniswap
Hash:
0x8446bd11c728ae0743546065532e218bb13457db05891d29e38cec3d475336f0
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
4179043893097138700 ERC20
Uniswap
To:
0x995f7741ab2d2d03dd1502f45e63e0adfda44dcc
triang
4179043893097138700 ERC20
Hash:
0xbdecb70f3355b2bba770d8bc04e5e23ff5db330b04201817d3e572f90ab1c72a
From:
0xb8901acb165ed027e32754e0ffe830802919727f
triang
0.09158201215159965 ETH
bridge
...
To:
0x995f7741ab2d2d03dd1502f45e63e0adfda44dcc
triang
0.09158201215159965 ETH
Hash:
0xfaef37e3fbaa66cfdcadf8f8fbd429c66f1d6de1be8e8ef97e865fe556e2c1f7
From:
0x9642b23ed1e01df1092b92641051881a322f5d4e
triang
102000000000000000000 ERC20
To:
0x995f7741ab2d2d03dd1502f45e63e0adfda44dcc
triang
102000000000000000000 ERC20
Hash:
0x7d47c4b010cb2a2d214e5f7c19420bf7f0eb898a7fb026f36bd75f58ffecc3a8
From:
0x995f7741ab2d2d03dd1502f45e63e0adfda44dcc
triang
0.13429994761044126 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
0.13429994761044126 ETH
1inch.Exchange
Hash:
0x7d47c4b010cb2a2d214e5f7c19420bf7f0eb898a7fb026f36bd75f58ffecc3a8
From:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
28947759641250260000 ERC20
1inch.Exchange
To:
0x995f7741ab2d2d03dd1502f45e63e0adfda44dcc
triang
28947759641250260000 ERC20
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