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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xabd1645db5ec528ab5d2a2ce9e851ad32e02e9a6
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balance

Transactions list

Total: 980
Hash:
0x65094ca9920067d77dc0d5cb9255277b5b9128131ee722253ba345c49803268b
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 181 ERC20
Uniswap
...
To:
0xabd1645db5ec528ab5d2a2ce9e851ad32e02e9a6
triang 181 ERC20
Hash:
0x6e9b8b3734ba26bb7e11e1c35b86ebb33b2093f9cf9395c6f18130c9565b6f7e
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 7000 ERC20
Uniswap
...
To:
0xabd1645db5ec528ab5d2a2ce9e851ad32e02e9a6
triang 7000 ERC20
Hash:
0xa4dffbefb960be9dcf385ca416f2be4baff556564d2819af67dc66ad3d178bb9
From:
0xab5801a7d398351b8be11c439e05c5b3259aec9b
triang 7 ERC20
To:
0xabd1645db5ec528ab5d2a2ce9e851ad32e02e9a6
triang 7 ERC20
Hash:
0x960d1fd05144259e27f0b25f9bff0c579b63567106b5b4df0a14cb2da3a90047
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 1000 ERC20
Uniswap
To:
0xabd1645db5ec528ab5d2a2ce9e851ad32e02e9a6
triang 1000 ERC20
Hash:
0x8684bcc55c4899aac486e69ced0f8dfac6ba606b9aa56a7b5df8f53b80b02804
From:
0xabd1645db5ec528ab5d2a2ce9e851ad32e02e9a6
triang 0.2308134128160798 ETH
To:
0xc9f4a5d2ba9f1b8978bc3602480c712006b336e1
triang 0.2308134128160798 ETH
Hash:
0x8b7c8630969ec8718d533fd4099134fab303d627340f782039496d6aee1e03db
From:
0xabd1645db5ec528ab5d2a2ce9e851ad32e02e9a6
triang 0.00557226002944446 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.00557226002944446 ETH
MetaMask
Hash:
0x8b7c8630969ec8718d533fd4099134fab303d627340f782039496d6aee1e03db
From:
0xabd1645db5ec528ab5d2a2ce9e851ad32e02e9a6
triang 99.455242 USDC
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 99.455242 USDC
Hash:
0x8b7c8630969ec8718d533fd4099134fab303d627340f782039496d6aee1e03db
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 0.06102659854251163 ETH
To:
0xabd1645db5ec528ab5d2a2ce9e851ad32e02e9a6
triang 0.06102659854251163 ETH
Hash:
0x15c87c8eecdce7e6dabb5a4af5d575863e0db85c1970e6f44dc02b48a1588a25
From:
0xabd1645db5ec528ab5d2a2ce9e851ad32e02e9a6
triang 0.006517019689893422 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 0.006517019689893422 ETH
Uniswap
Hash:
0x15c87c8eecdce7e6dabb5a4af5d575863e0db85c1970e6f44dc02b48a1588a25
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 19.815261 USDC
Uniswap
To:
0xabd1645db5ec528ab5d2a2ce9e851ad32e02e9a6
triang 19.815261 USDC
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