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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xadb014033af4c3a0742c01e2accd871d9905551d
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balance

Transactions list

Total: 1631
Hash:
0x98b1f844a646aa8b355e1a916959bc551fb2e6c088ec5675eec4b7a3dbedaf53
From:
0xfceaaaeb8d564a9d0e71ef36f027b9d162bc334e
triang
6.225143 USDC
To:
0xadb014033af4c3a0742c01e2accd871d9905551d
triang
6.225143 USDC
Hash:
0x2072eceb47276a7b13418e23069efc0d45f2c7f001e8821700de42b4e01b0957
From:
0xadb014033af4c3a0742c01e2accd871d9905551d
triang
0.007049285307941 ETH
To:
0x8b42c1ecd244d17425b7cdee711688076fb5c20c
triang
0.007049285307941 ETH
Hash:
0x3c2be602f381546baac6d62747ed1aae0d9087208ae5b33b218b979792b9280a
From:
0xadb014033af4c3a0742c01e2accd871d9905551d
triang
0.000826346774641872 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000826346774641872 ETH
Circle
Hash:
0x3c2be602f381546baac6d62747ed1aae0d9087208ae5b33b218b979792b9280a
From:
0xadb014033af4c3a0742c01e2accd871d9905551d
triang
1 USDC
To:
0x8b42c1ecd244d17425b7cdee711688076fb5c20c
triang
1 USDC
Hash:
0xdd1c774b205fa67cf02769b6dde3f489bb695779a4f0eec2ea706f7edd2b2c56
From:
0xadb014033af4c3a0742c01e2accd871d9905551d
triang
0.002162742916178905 ETH
To:
0x3b3ae790df4f312e745d270119c6052904fb6790
triang
0.002162742916178905 ETH
Hash:
0xdd1c774b205fa67cf02769b6dde3f489bb695779a4f0eec2ea706f7edd2b2c56
From:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
0.001918 USDC
Uniswap
To:
0xadb014033af4c3a0742c01e2accd871d9905551d
triang
0.001918 USDC
Hash:
0x5dac2e626e209d80d96a34e2d025eef9457d66a4e44c0e1de03d058aa63dd863
From:
0x95deb265785e2c8d3d67197ea0ac2950412a8393
triang
0.01 ETH
To:
0xadb014033af4c3a0742c01e2accd871d9905551d
triang
0.01 ETH
Hash:
0x1e621c78a3b4c19c52e57a72e5047ba2314ea1c98d861c913f9b38353c6c46b8
From:
0xadb014033af4c3a0742c01e2accd871d9905551d
triang
0.000895026314587 ETH
To:
0x8b42c1ecd244d17425b7cdee711688076fb5c20c
triang
0.000895026314587 ETH
Hash:
0x85e5b08749e06d4a4288db3422878935c8b23a15c3b4b44a495411116d843d96
From:
0x8b42c1ecd244d17425b7cdee711688076fb5c20c
triang
0.000918773925644494 ETH
To:
0xadb014033af4c3a0742c01e2accd871d9905551d
triang
0.000918773925644494 ETH
Hash:
0x7fe0e0cdb53526c490f9c1ff3963a61d2e5444f8978eb9c25e19b37c261aa89a
From:
0xadb014033af4c3a0742c01e2accd871d9905551d
triang
0.001775193248112 ETH
To:
0x8b42c1ecd244d17425b7cdee711688076fb5c20c
triang
0.001775193248112 ETH
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