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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa357419c19bd549bb4e62c474e56735c1e53de88
Copy
balance

Transactions list

Total: 1446
Hash:
0x4fc65cf0ff6b605162cb4d67dcfc817cf80b4043a71f3210a4e19c2efd9b8cd9
From:
0xa357419c19bd549bb4e62c474e56735c1e53de88
triang
0.000262127843586 ETH
To:
0xe6218181f75c6065924640380550df828c703102
triang
0.000262127843586 ETH
Hash:
0xa2e8746ce9a24728f97647ebe8de25336b7150bc04a8a1d2c03cda9422fd00cd
From:
0xa357419c19bd549bb4e62c474e56735c1e53de88
triang
0.011959421697186993 ETH
To:
0x7d066ec132324ec8d5821a0bbfa799b9f3a62772
triang
0.011959421697186993 ETH
Hash:
0xa9174a69788fba4c2a5b9422016cff547584abd9ed41c6c3f15e25d8c9c7036e
From:
0xa357419c19bd549bb4e62c474e56735c1e53de88
triang
0.010251830830258 ETH
To:
0xe6218181f75c6065924640380550df828c703102
triang
0.010251830830258 ETH
Hash:
0x8ed19b3c7f9a7661a8ac69b27aba5212c9463da73dbe7dcf7720838ca1abdda6
From:
0xa357419c19bd549bb4e62c474e56735c1e53de88
triang
0.444445745457024 ETH
To:
0xd5c579e6777ae423086f4cf3d4052599b500a98b
triang
0.444445745457024 ETH
ChangeNow
Hash:
0x1a659e68379585478253750b0a6064b680c401e636c1ccdf467be63de4740504
From:
0xa357419c19bd549bb4e62c474e56735c1e53de88
triang
0.002912311709864802 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.002912311709864802 ETH
Uniswap
Hash:
0x1a659e68379585478253750b0a6064b680c401e636c1ccdf467be63de4740504
From:
0xa357419c19bd549bb4e62c474e56735c1e53de88
triang
996634372234 ERC20
To:
0x55d5c232d921b9eaa6b37b5845e439acd04b4dba
triang
996634372234 ERC20
Uniswap
Hash:
0x1a659e68379585478253750b0a6064b680c401e636c1ccdf467be63de4740504
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.2679954821494456 ETH
Uniswap
To:
0xa357419c19bd549bb4e62c474e56735c1e53de88
triang
0.2679954821494456 ETH
Hash:
0xdf56016866b9086dc30dad88fbd4cf0c4b9ef5275fa8b4931bf3e4f2f8e386af
From:
0xa357419c19bd549bb4e62c474e56735c1e53de88
triang
0.027831322067663963 ETH
To:
0x2b591e99afe9f32eaa6214f7b7629768c40eeb39
triang
0.027831322067663963 ETH
finance
...
Hash:
0xdf56016866b9086dc30dad88fbd4cf0c4b9ef5275fa8b4931bf3e4f2f8e386af
From:
0x0000000000000000000000000000000000000000
triang
996634372234 ERC20
genesis
...
To:
0xa357419c19bd549bb4e62c474e56735c1e53de88
triang
996634372234 ERC20
Hash:
0xda69bcb645560efa0421626ba6115cc41f12fdbf9b6d1307f5bdadb216ce3c53
From:
0xa357419c19bd549bb4e62c474e56735c1e53de88
triang
0.002562042044234412 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.002562042044234412 ETH
Uniswap
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145
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