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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa345421488baf0e36caeec79dceff1b3537b5f7c
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balance

Transactions list

Total: 253
Hash:
0x61113e9e578b69ad52e731d6291ddcfaf932b7ad3b399bfcc3d0760285cb7003
From:
0xb9edbe853ddccb4baaf49201be6c39ee1816e120
triang 1634000 ERC20
To:
0xa345421488baf0e36caeec79dceff1b3537b5f7c
triang 1634000 ERC20
Hash:
0x3c63fedceda65da773fe4075b17370cad1e3f78db1b78fb1952ea4449cae7b6c
From:
0xa345421488baf0e36caeec79dceff1b3537b5f7c
triang 0.005205459947466777 ETH
To:
0x0439e60f02a8900a951603950d8d4527f400c3f1
triang 0.005205459947466777 ETH
Hash:
0x3c63fedceda65da773fe4075b17370cad1e3f78db1b78fb1952ea4449cae7b6c
From:
0xa345421488baf0e36caeec79dceff1b3537b5f7c
triang 304.205798 MATIC
To:
0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16
triang 304.205798 MATIC
Hash:
0x2298ebe5c8531af0a21cef93b521beb6487e211135f9c0cb90a4200f941de7c4
From:
0xa345421488baf0e36caeec79dceff1b3537b5f7c
triang 0.001507613735506944 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.001507613735506944 ETH
Polygon (Matic): Matic Token
...
Hash:
0x3524cf0f61bdf16fbe1ac775cdba883b775337b70f7c7a7f4d6edda6f53765bc
From:
0x290a6a7460b308ee3f19023d2d00de604bcf5b42
triang 304.20579806536256 MATIC
Uniswap
To:
0xa345421488baf0e36caeec79dceff1b3537b5f7c
triang 304.20579806536256 MATIC
Hash:
0x3524cf0f61bdf16fbe1ac775cdba883b775337b70f7c7a7f4d6edda6f53765bc
From:
0xa345421488baf0e36caeec79dceff1b3537b5f7c
triang 0.09105574805689007 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.09105574805689007 ETH
Uniswap
Hash:
0x621178095fdb2837c84c805b882c39dbcc8054749806920f74a0834c43c5f534
From:
0xa345421488baf0e36caeec79dceff1b3537b5f7c
triang 0.23506413490645348 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.23506413490645348 ETH
Uniswap
Hash:
0x621178095fdb2837c84c805b882c39dbcc8054749806920f74a0834c43c5f534
From:
0x283e007f0746b04e0c26245296630fabbd7c2e5f
triang 1.6231506408620568e+23 ERC20
To:
0xa345421488baf0e36caeec79dceff1b3537b5f7c
triang 1.6231506408620568e+23 ERC20
Hash:
0xb1c897d574e6473715b44ab362acb561612340b1870b100c687bd1705b6feb30
From:
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
triang 0.3423962 ETH
Binance
To:
0xa345421488baf0e36caeec79dceff1b3537b5f7c
triang 0.3423962 ETH
Hash:
0xa8f900952bc9ee9a108a43397a0ea0e5d9f524b1b72210c18b89d45b2b721a88
From:
0xa345421488baf0e36caeec79dceff1b3537b5f7c
triang 0.007888985189466752 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.007888985189466752 ETH
Uniswap
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26
Reports
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