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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xadd2d42138440a6017f273f58e359a6333c51904
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balance

Transactions list

Total: 421
Hash:
0x249394f4c7801bdd6b99f79d380331769133041e5028f0567a2c888cc0feaa80
From:
0xadd2d42138440a6017f273f58e359a6333c51904
triang 0.001642802153716802 ETH
To:
0x6a7eff1e2c355ad6eb91bebb5ded49257f3fed98
triang 0.001642802153716802 ETH
Hash:
0x249394f4c7801bdd6b99f79d380331769133041e5028f0567a2c888cc0feaa80
From:
0xadd2d42138440a6017f273f58e359a6333c51904
triang 1.1427386361315147e+21 ERC20
To:
0x1c2a794ac9ed1597c574cabfadbdc67809b28ac4
triang 1.1427386361315147e+21 ERC20
Hash:
0x83fa4182f414297770baaa7a0463c1851704d90ae4dc36854b6e44944971cd4d
From:
0xadd2d42138440a6017f273f58e359a6333c51904
triang 0.7533762695231344 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.7533762695231344 ETH
Uniswap
Hash:
0x83fa4182f414297770baaa7a0463c1851704d90ae4dc36854b6e44944971cd4d
From:
0x515d459555f8c1fcf2791ded819b73b60a80b8e3
triang 1.1427386361315147e+21 ERC20
To:
0xadd2d42138440a6017f273f58e359a6333c51904
triang 1.1427386361315147e+21 ERC20
Hash:
0x66499eea3561eae1e7b92ff6629ba6e078a3311e86cff1c6c842f0331909f920
From:
0xadd2d42138440a6017f273f58e359a6333c51904
triang 0.003074494140486424 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.003074494140486424 ETH
Uniswap
Hash:
0x66499eea3561eae1e7b92ff6629ba6e078a3311e86cff1c6c842f0331909f920
From:
0xadd2d42138440a6017f273f58e359a6333c51904
triang 75000000000000000000 ERC20
To:
0x0a965a4caf929338044c593d82d385c4c898d8c6
triang 75000000000000000000 ERC20
Uniswap
Hash:
0x66499eea3561eae1e7b92ff6629ba6e078a3311e86cff1c6c842f0331909f920
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.10548440067309521 ETH
Uniswap
To:
0xadd2d42138440a6017f273f58e359a6333c51904
triang 0.10548440067309521 ETH
Hash:
0xd221a1db897d6ad8b992a304e91d7374ec0788321c3bce749593652a01ae8c80
From:
0xadd2d42138440a6017f273f58e359a6333c51904
triang 0.000914553690921624 ETH
To:
0x35bd01fc9d6d5d81ca9e055db88dc49aa2c699a8
triang 0.000914553690921624 ETH
social-media
...
Hash:
0x15c137191869f565185269f9411b94e48a8177974186d0bc9db19f4c27cac544
From:
0x1c2a794ac9ed1597c574cabfadbdc67809b28ac4
triang 0.6 ETH
To:
0xadd2d42138440a6017f273f58e359a6333c51904
triang 0.6 ETH
Hash:
0x89ebe2b13d7971b0fedbbf99f591a313dc59350195412b73ffb0358316a0a973
From:
0xadd2d42138440a6017f273f58e359a6333c51904
triang 600000000000000 ERC20
To:
0xeb064f372dfafbb87f056905fee670f87fdb86a4
triang 600000000000000 ERC20
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