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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa268d5f5b4683d43c07a42eb6e0706f3c0563023
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balance

Transactions list

Total: 65
Hash:
0xa77c3a684e273422684ce18ff2b313c97c952077854fec14a3db29571e631062
From:
0xa268d5f5b4683d43c07a42eb6e0706f3c0563023
triang 0.233600228163633 ETH
To:
0xfe3fad4f36cc9d0475cfa20181fa1684b05ca78a
triang 0.233600228163633 ETH
Binance
Hash:
0xbf890b832ca29684c6c9369ac203aeed7f6d5c918b29b905222596013d319a93
From:
0xa268d5f5b4683d43c07a42eb6e0706f3c0563023
triang 0.004185746054044278 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.004185746054044278 ETH
Maker
...
Hash:
0xbf890b832ca29684c6c9369ac203aeed7f6d5c918b29b905222596013d319a93
From:
0xa268d5f5b4683d43c07a42eb6e0706f3c0563023
triang 1182.2847326936624 DAI
To:
0x2ca7c118cea82dfa3a6377db710635229bbc54cd
triang 1182.2847326936624 DAI
Hash:
0x08427a693a418d353f0f94c239e2d7a8f8c1e355b3f46857f4fcc1708c67851c
From:
0xa268d5f5b4683d43c07a42eb6e0706f3c0563023
triang 0.019415827222351224 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.019415827222351224 ETH
Uniswap
Hash:
0x08427a693a418d353f0f94c239e2d7a8f8c1e355b3f46857f4fcc1708c67851c
From:
0xa268d5f5b4683d43c07a42eb6e0706f3c0563023
triang 12770000000000000000 ERC20
To:
0x0379da7a5895d13037b6937b109fa8607a659adf
triang 12770000000000000000 ERC20
Uniswap
Hash:
0x08427a693a418d353f0f94c239e2d7a8f8c1e355b3f46857f4fcc1708c67851c
From:
0x0379da7a5895d13037b6937b109fa8607a659adf
triang 1140.368625830423 DAI
Uniswap
To:
0xa268d5f5b4683d43c07a42eb6e0706f3c0563023
triang 1140.368625830423 DAI
Hash:
0x49286439b024ac17d5f083615a5547fca0dacb498588fc2c616d404f12ed08a1
From:
0xa268d5f5b4683d43c07a42eb6e0706f3c0563023
triang 0.016455410422343303 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.016455410422343303 ETH
Uniswap
Hash:
0x49286439b024ac17d5f083615a5547fca0dacb498588fc2c616d404f12ed08a1
From:
0xa268d5f5b4683d43c07a42eb6e0706f3c0563023
triang 72594506307759500000 ERC20
To:
0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd
triang 72594506307759500000 ERC20
Uniswap
Hash:
0x49286439b024ac17d5f083615a5547fca0dacb498588fc2c616d404f12ed08a1
From:
0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd
triang 35.65157669012082 DAI
Uniswap
To:
0xa268d5f5b4683d43c07a42eb6e0706f3c0563023
triang 35.65157669012082 DAI
Hash:
0x190f54095998b71388ad17afa7f403af4aa6f2ceea88653ddfc70a552aa7136b
From:
0xa268d5f5b4683d43c07a42eb6e0706f3c0563023
triang 0.008664734110369198 ETH
To:
0xa7ed29b253d8b4e3109ce07c80fc570f81b63696
triang 0.008664734110369198 ETH
staking
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