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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xaba5f0707675f2c87cd6f8a32a0dc1de5d6cea9d
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balance

Transactions list

Total: 309
Hash:
0x098394cfb5e2ac93cca6385410eac0921b90db5936f96815bd584342bba59974
From:
0xaba5f0707675f2c87cd6f8a32a0dc1de5d6cea9d
triang 0.15529986971855583 ETH
To:
0x075d09dc8b0752ad579ae352bba5073534000bac
triang 0.15529986971855583 ETH
Hash:
0xbc1b199fe2fb86eeaa600fcff4899d8cf700c45fbce33d1256b75121d1295126
From:
0xaba5f0707675f2c87cd6f8a32a0dc1de5d6cea9d
triang 0.006041304309563048 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.006041304309563048 ETH
Uniswap
Hash:
0xbc1b199fe2fb86eeaa600fcff4899d8cf700c45fbce33d1256b75121d1295126
From:
0xaba5f0707675f2c87cd6f8a32a0dc1de5d6cea9d
triang 5.694204426e+21 ERC20
To:
0xe061b362aa157a5037b225570cff9ebf1d657929
triang 5.694204426e+21 ERC20
Hash:
0xbc1b199fe2fb86eeaa600fcff4899d8cf700c45fbce33d1256b75121d1295126
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.1429916045872491 ETH
Uniswap
To:
0xaba5f0707675f2c87cd6f8a32a0dc1de5d6cea9d
triang 0.1429916045872491 ETH
Hash:
0x591073ac3c0716f3f5c0a08839f87b46f23c76deda24b2a1d577bb2ccf06507c
From:
0xaba5f0707675f2c87cd6f8a32a0dc1de5d6cea9d
triang 0.001774444533475276 ETH
To:
0x88909d489678dd17aa6d9609f89b0419bf78fd9a
triang 0.001774444533475276 ETH
Hash:
0x5eeb18070ec0e0f14f1193b3c692e6f24033623325bb3551eb0052b2f4237466
From:
0xaba5f0707675f2c87cd6f8a32a0dc1de5d6cea9d
triang 0.00432187649656315 ETH
To:
0x6571e50e8769d236414f3fb9e9b1d05341f6f79a
triang 0.00432187649656315 ETH
Hash:
0x5eeb18070ec0e0f14f1193b3c692e6f24033623325bb3551eb0052b2f4237466
From:
0x6571e50e8769d236414f3fb9e9b1d05341f6f79a
triang 5.694204426e+21 ERC20
To:
0xaba5f0707675f2c87cd6f8a32a0dc1de5d6cea9d
triang 5.694204426e+21 ERC20
Hash:
0x01419c6c65d8770b21ff302b6db8c854a2ab039df00dc28a2e578a3491e7a62e
From:
0x3fc29836e84e471a053d2d9e80494a867d670ead
triang 200000000000000 ERC20
To:
0xaba5f0707675f2c87cd6f8a32a0dc1de5d6cea9d
triang 200000000000000 ERC20
Hash:
0x89c6c22df597703af2a4ac3ae3c91eddd8319eaa3e31f87820330df3a8fa2106
From:
0xaba5f0707675f2c87cd6f8a32a0dc1de5d6cea9d
triang 0.0007922691353824 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0007922691353824 ETH
Circle
Hash:
0x89c6c22df597703af2a4ac3ae3c91eddd8319eaa3e31f87820330df3a8fa2106
From:
0xaba5f0707675f2c87cd6f8a32a0dc1de5d6cea9d
triang 3574.065443 USDC
To:
0x35787ce68369b93a5f042fe00957899a35c0afcd
triang 3574.065443 USDC
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