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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa99c29597a9a2c8a1412c8ef45f5bf0971841968
Copy
Owners:
Binance
balance

Transactions list

Total: 4185
Hash:
0xbc4c2a49286ce710ed0f366b12fc10991bcd22910ed70aad49a2396db55959de
From:
0xa99c29597a9a2c8a1412c8ef45f5bf0971841968
triang 0.000367151690855066 ETH
Binance
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.000367151690855066 ETH
Uniswap
...
Hash:
0xbc4c2a49286ce710ed0f366b12fc10991bcd22910ed70aad49a2396db55959de
From:
0xa99c29597a9a2c8a1412c8ef45f5bf0971841968
triang 77.8525771 UNI
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 77.8525771 UNI
Binance
Hash:
0x047eede5106caa634288671b04e030382151146e42ab42915a1835b0f266f4f2
From:
0xa99c29597a9a2c8a1412c8ef45f5bf0971841968
triang 0.00025072932146088 ETH
Binance
To:
0xa117000000f279d81a1d3cc75430faa017fa5a2e
triang 0.00025072932146088 ETH
dao
...
Hash:
0x047eede5106caa634288671b04e030382151146e42ab42915a1835b0f266f4f2
From:
0xa99c29597a9a2c8a1412c8ef45f5bf0971841968
triang 30511191580000000000 ERC20
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 30511191580000000000 ERC20
Binance
Hash:
0x0d44d7b7d973207b8f34c24fa2437cc125af34cedb8622efa0dbd59bc183e465
From:
0xd1d2eb1b1e90b638588728b4130137d262c87cae
triang 48970840000 ERC20
To:
0xa99c29597a9a2c8a1412c8ef45f5bf0971841968
triang 48970840000 ERC20
Binance
Hash:
0x19a9dc24c0967ae6d820125e837c3058337b7f854ee0281101183915673f5b2a
From:
0xa99c29597a9a2c8a1412c8ef45f5bf0971841968
triang 0.00077712322216854 ETH
Binance
To:
0x5b7533812759b45c2b44c19e320ba2cd2681b542
triang 0.00077712322216854 ETH
SingularityNET Token (AGIX)
...
Hash:
0x19a9dc24c0967ae6d820125e837c3058337b7f854ee0281101183915673f5b2a
From:
0xa99c29597a9a2c8a1412c8ef45f5bf0971841968
triang 367400000000 ERC20
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 367400000000 ERC20
Binance
Hash:
0xc0385212ed188f97310745ed1b2a46b0af6292bc2127271ddf483d75b70c528f
From:
0x0b95993a39a363d99280ac950f5e4536ab5c5566
triang 0.04 ETH
Binance: Contract
To:
0xa99c29597a9a2c8a1412c8ef45f5bf0971841968
triang 0.04 ETH
Binance
Hash:
0x943fa152d9880b1da9b81114a30080a89981264a388e59436d379a23e9053914
From:
0x5b7533812759b45c2b44c19e320ba2cd2681b542
triang 2024 ERC20
SingularityNET Token (AGIX)
...
To:
0xa99c29597a9a2c8a1412c8ef45f5bf0971841968
triang 2024 ERC20
Binance
Hash:
0x4bfbb579c054ee82baacc96f823c8d60d39c545e9aa15b38f99655ca86cabebd
From:
0x5b7533812759b45c2b44c19e320ba2cd2681b542
triang 8500000000 ERC20
SingularityNET Token (AGIX)
...
To:
0xa99c29597a9a2c8a1412c8ef45f5bf0971841968
triang 8500000000 ERC20
Binance
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419
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