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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xac21349919b2ed0e7c9c24839b54a61a97fb2901
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balance

Transactions list

Total: 2087
Hash:
0xa3bd96a0ab1dcf64dc2733256adeb490a71ee155555a0a8068b882696442cfae
From:
0xac21349919b2ed0e7c9c24839b54a61a97fb2901
triang
0.002514205262307158 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002514205262307158 ETH
Uniswap
Hash:
0xa3bd96a0ab1dcf64dc2733256adeb490a71ee155555a0a8068b882696442cfae
From:
0xac21349919b2ed0e7c9c24839b54a61a97fb2901
triang
200000000000000000 ERC20
To:
0x461dda49d5f7dcf461446fdbbb59384fd523cce2
triang
200000000000000000 ERC20
Uniswap
Hash:
0xa3bd96a0ab1dcf64dc2733256adeb490a71ee155555a0a8068b882696442cfae
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.0151974717520213e+24 ERC20
Uniswap
To:
0xac21349919b2ed0e7c9c24839b54a61a97fb2901
triang
1.0151974717520213e+24 ERC20
Hash:
0x97b5ffaa76d1a2feb94c8216b7d374f553df5b49e3234c721c6466af514e1601
From:
0xac21349919b2ed0e7c9c24839b54a61a97fb2901
triang
0.000794193462036832 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.000794193462036832 ETH
Compound
Hash:
0x7adec2614b02bd228fe7b2f604529554256e72818f8bb2be6bd74897b3d43922
From:
0xac21349919b2ed0e7c9c24839b54a61a97fb2901
triang
0.5533306557379599 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.5533306557379599 ETH
Uniswap
Hash:
0x7adec2614b02bd228fe7b2f604529554256e72818f8bb2be6bd74897b3d43922
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
2.56263041252521e+24 ERC20
Uniswap
To:
0xac21349919b2ed0e7c9c24839b54a61a97fb2901
triang
2.56263041252521e+24 ERC20
Hash:
0x1b57df152ad47b32acea676e79e11a9eca2fd47669c3996761523575b21a55cd
From:
0xac21349919b2ed0e7c9c24839b54a61a97fb2901
triang
0.002855616388279786 ETH
To:
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
triang
0.002855616388279786 ETH
Hash:
0x1b57df152ad47b32acea676e79e11a9eca2fd47669c3996761523575b21a55cd
From:
0xac21349919b2ed0e7c9c24839b54a61a97fb2901
triang
2.08e+22 ERC20
To:
0x169bf778a5eadab0209c0524ea5ce8e7a616e33b
triang
2.08e+22 ERC20
Uniswap
Hash:
0x1b57df152ad47b32acea676e79e11a9eca2fd47669c3996761523575b21a55cd
From:
0xac21349919b2ed0e7c9c24839b54a61a97fb2901
triang
3.12e+22 ERC20
To:
0x9ebc2a125b1daf3b8a56cb52fa81f89a199e2b38
triang
3.12e+22 ERC20
SushiSwap
Hash:
0x1b57df152ad47b32acea676e79e11a9eca2fd47669c3996761523575b21a55cd
From:
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
triang
0.28708170773547664 ETH
To:
0xac21349919b2ed0e7c9c24839b54a61a97fb2901
triang
0.28708170773547664 ETH
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