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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x99f14983c6c0efc237c8d3c67235fcfb9342882a
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balance

Transactions list

Total: 487
Hash:
0xfbad8fbda173aabe6fc7f550e1d08e6ef1faeee701281cac3069d33c37d11aae
From:
0x99f14983c6c0efc237c8d3c67235fcfb9342882a
triang
8792864791000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
8792864791000000000 ERC20
Binance
Hash:
0xfbad8fbda173aabe6fc7f550e1d08e6ef1faeee701281cac3069d33c37d11aae
From:
0x99f14983c6c0efc237c8d3c67235fcfb9342882a
triang
0.003084941298581651 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
0.003084941298581651 ETH
Aave
Hash:
0x8f379457e63411e0b443302c00ebe32bac27c5a2d0e3d4dd0347067746a68d85
From:
0x99f14983c6c0efc237c8d3c67235fcfb9342882a
triang
0.001488927390502752 ETH
To:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang
0.001488927390502752 ETH
Kwenta
...
Hash:
0x8f379457e63411e0b443302c00ebe32bac27c5a2d0e3d4dd0347067746a68d85
From:
0x99f14983c6c0efc237c8d3c67235fcfb9342882a
triang
175035691210000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
175035691210000000000 ERC20
Binance
Hash:
0x97d21dee8cf2492a069609947c37054dbb8311621da20b5ca65ba9503c616d2f
From:
0x99f14983c6c0efc237c8d3c67235fcfb9342882a
triang
0.001725593017498758 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.001725593017498758 ETH
Uniswap
...
Hash:
0x97d21dee8cf2492a069609947c37054dbb8311621da20b5ca65ba9503c616d2f
From:
0x99f14983c6c0efc237c8d3c67235fcfb9342882a
triang
224.48226258 UNI
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
224.48226258 UNI
Binance
Hash:
0xc594a081676cb74ffc28359a04dd41db7cd56c3f8ecc5f30e42396ede15e1f17
From:
0x99f14983c6c0efc237c8d3c67235fcfb9342882a
triang
0.001089167490226724 ETH
To:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
triang
0.001089167490226724 ETH
governance
...
Hash:
0xc594a081676cb74ffc28359a04dd41db7cd56c3f8ecc5f30e42396ede15e1f17
From:
0x99f14983c6c0efc237c8d3c67235fcfb9342882a
triang
70181078600000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
70181078600000000 ERC20
Binance
Hash:
0x9b833ec054faf30e3fb875ea7837078b2b2e46c95534abb577e8eb162b5690ec
From:
0x7951c7ef839e26f63da87a42c9a87986507f1c07
triang
8 ERC20
gnosis-safe-multisig
To:
0x99f14983c6c0efc237c8d3c67235fcfb9342882a
triang
8 ERC20
Hash:
0x532de5f2126d92de84fdc7f54253223f466b8c64765a1fb3dcfe85c5e4b0f5d9
From:
0x7056d6331664fab35bc665faa91f0653308062e7
triang
1.795e+21 ERC20
To:
0x99f14983c6c0efc237c8d3c67235fcfb9342882a
triang
1.795e+21 ERC20
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