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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xada29ac69b950a7e2aa08d5d76b8d1fc904f5849
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balance

Transactions list

Total: 188
Hash:
0xbeb74a08973dd0556c67d886e5550c539406b195dbfd33dd80fe0a97b521adb5
From:
0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455
triang 0.212687 ETH
Aztec: Connect
To:
0xada29ac69b950a7e2aa08d5d76b8d1fc904f5849
triang 0.212687 ETH
Hash:
0x6c46ef7da58f9c56b8fd426ab565910ffd88459a8cfaaa727151e5634b173c96
From:
0x70217e7de3a68187905269462506f81cf344bbad
triang 15000 ERC20
ShapeShift: Deployer
To:
0xada29ac69b950a7e2aa08d5d76b8d1fc904f5849
triang 15000 ERC20
Hash:
0x8708a6bbe4621c74744a93ae1f23cde885a4c62ab93f118bc9e7f787be957fec
From:
0xada29ac69b950a7e2aa08d5d76b8d1fc904f5849
triang 0.002642052767334833 ETH
To:
0xe18a6a48a41f41d774342d5508cc327af10838b2
triang 0.002642052767334833 ETH
Hash:
0x8708a6bbe4621c74744a93ae1f23cde885a4c62ab93f118bc9e7f787be957fec
From:
0x3af2acb662a241da4ef4310c7ab226f552b42115
triang 241000000000000000000 ERC20
To:
0xada29ac69b950a7e2aa08d5d76b8d1fc904f5849
triang 241000000000000000000 ERC20
Hash:
0xf27b6bf56c085d5891bc5129d482c7fec18e98df5abdda31682d3ed4e9bd021f
From:
0xada29ac69b950a7e2aa08d5d76b8d1fc904f5849
triang 2.5904864168094073e+21 ERC20
To:
0x109ab1e0aeb742b7303de4a5a6831d41caf88699
triang 2.5904864168094073e+21 ERC20
Hash:
0x6bd601d5f829f6b5800e6747c2d1d3138102891340518449b29eedc628d07660
From:
0xada29ac69b950a7e2aa08d5d76b8d1fc904f5849
triang 0.000595780296110424 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang 0.000595780296110424 ETH
Curve Finance
Hash:
0x6bd601d5f829f6b5800e6747c2d1d3138102891340518449b29eedc628d07660
From:
0xada29ac69b950a7e2aa08d5d76b8d1fc904f5849
triang 2.5904864168094073e+21 ERC20
To:
0x1097940e34d63316510638c021f656f155f88699
triang 2.5904864168094073e+21 ERC20
Hash:
0x72e65655f60e368e8d21a9e7f9813c941617cf89d065873d4cfb0300c4633cb1
From:
0xada29ac69b950a7e2aa08d5d76b8d1fc904f5849
triang 0.001428272021859375 ETH
To:
0x575ccd8e2d300e2377b43478339e364000318e2c
triang 0.001428272021859375 ETH
Curve Finance
Hash:
0x72e65655f60e368e8d21a9e7f9813c941617cf89d065873d4cfb0300c4633cb1
From:
0x575ccd8e2d300e2377b43478339e364000318e2c
triang 2.5904864168094073e+21 ERC20
Curve Finance
To:
0xada29ac69b950a7e2aa08d5d76b8d1fc904f5849
triang 2.5904864168094073e+21 ERC20
Hash:
0xf27512675be7167e8488be1bdb8d3b39b9eefb76b1d65f1423a91323effe73d6
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1700000 ERC20
ethereum-foundation
...
To:
0xada29ac69b950a7e2aa08d5d76b8d1fc904f5849
triang 1700000 ERC20
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