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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa50c03a42e434c3626b0c3a48dc2629fc2017016
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balance

Transactions list

Total: 790
Hash:
0xb1331f9e7472556c990add3ff97e18f8d73983a27592db4c37a72b7f85efb2ed
From:
0xa50c03a42e434c3626b0c3a48dc2629fc2017016
triang
0.05078840904819452 ETH
To:
0xd24c013b2452b1e434fbdd4dbc92652c374d9209
triang
0.05078840904819452 ETH
Hash:
0x28efcdc760a1f3b26e0f5d9fdc126c84598d81b2b4966d9566c8e75e50235431
From:
0xa50c03a42e434c3626b0c3a48dc2629fc2017016
triang
0.003672347374062748 ETH
To:
0x6fc13eace26590b80cccab1ba5d51890577d83b2
triang
0.003672347374062748 ETH
Hash:
0x28efcdc760a1f3b26e0f5d9fdc126c84598d81b2b4966d9566c8e75e50235431
From:
0xa50c03a42e434c3626b0c3a48dc2629fc2017016
triang
2.712780189337489e+21 ERC20
To:
0xd24c013b2452b1e434fbdd4dbc92652c374d9209
triang
2.712780189337489e+21 ERC20
Hash:
0x1125ea410e8de80bfc8a8f1a821e5e4da28b69dbf8ce39b8ec0d68f5d1a3c346
From:
0xa50c03a42e434c3626b0c3a48dc2629fc2017016
triang
0.5151060788790323 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.5151060788790323 ETH
Uniswap
Hash:
0x1125ea410e8de80bfc8a8f1a821e5e4da28b69dbf8ce39b8ec0d68f5d1a3c346
From:
0xb1bbeea2da2905e6b0a30203aef55c399c53d042
triang
2.712780189337489e+21 ERC20
Uniswap
To:
0xa50c03a42e434c3626b0c3a48dc2629fc2017016
triang
2.712780189337489e+21 ERC20
Hash:
0x78523aba08b0231d9e851784c344bf3876878de7e4635d587b4ca7bc4606be9c
From:
0xa50c03a42e434c3626b0c3a48dc2629fc2017016
triang
0.00112084066623209 ETH
To:
0x6fc13eace26590b80cccab1ba5d51890577d83b2
triang
0.00112084066623209 ETH
Hash:
0x78523aba08b0231d9e851784c344bf3876878de7e4635d587b4ca7bc4606be9c
From:
0xa50c03a42e434c3626b0c3a48dc2629fc2017016
triang
3.052208332711154e+21 ERC20
To:
0xd24c013b2452b1e434fbdd4dbc92652c374d9209
triang
3.052208332711154e+21 ERC20
Hash:
0x312510ca5b72cbb6d3864e90d1b266e2111945c61b395ec79a936534dde2c8c9
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang
0.293932 ETH
bridge
...
To:
0xa50c03a42e434c3626b0c3a48dc2629fc2017016
triang
0.293932 ETH
Hash:
0x60f0873d1efd55d9c673db97b3ec1389368a3b33693e6d7d0464f958d92a3f22
From:
0xa50c03a42e434c3626b0c3a48dc2629fc2017016
triang
0.4162435682630379 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.4162435682630379 ETH
Uniswap
Hash:
0x60f0873d1efd55d9c673db97b3ec1389368a3b33693e6d7d0464f958d92a3f22
From:
0xb1bbeea2da2905e6b0a30203aef55c399c53d042
triang
3.052208332711154e+21 ERC20
Uniswap
To:
0xa50c03a42e434c3626b0c3a48dc2629fc2017016
triang
3.052208332711154e+21 ERC20
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