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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xae83e14eb67a03bcc10ae1e9a3f156d0ad7ad30c
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balance

Transactions list

Total: 798
Hash:
0xd4ce87c18958f1ff051e1f954e851f5f439ddb9f9f01498216cd0b7855b2a84e
From:To:
0xae83e14eb67a03bcc10ae1e9a3f156d0ad7ad30c
triang
0.012 ETH
Hash:
0x6ea3afe0bc5b4629d1c60ba9cb1bf046a2e65a0c35546a7bb55c079e577a8c69
From:
0xae83e14eb67a03bcc10ae1e9a3f156d0ad7ad30c
triang
0.014135516964474093 ETH
To:
Hash:
0xbe5a513d7932ce997fd3c26fd701b70128883da6f0657ab00fb69e20750fa19c
From:
Seaport Protocol v1.5
To:
0xae83e14eb67a03bcc10ae1e9a3f156d0ad7ad30c
triang
0.013125 ETH
Hash:
0x5a44aa2a204d0c5a1302ff92ba1318f1397e1dc8248287d5828cbd8186b515db
From:
0xae83e14eb67a03bcc10ae1e9a3f156d0ad7ad30c
triang
0.012755718151448058 ETH
To:
bridge
...
Hash:
0x5b61854c00eabd15efd2a1b9c60a7e90b5a12f14a46bf850ad8c11b6cf0170dd
From:To:
0xae83e14eb67a03bcc10ae1e9a3f156d0ad7ad30c
triang
0.0050573 ETH
Hash:
0x81432fcc2e454dfaa313524bcd755a42ed26086fbd241f54eacde0d795dc1deb
From:To:
0xae83e14eb67a03bcc10ae1e9a3f156d0ad7ad30c
triang
0.00474776 ETH
Hash:
0x24d3d3276b891035f617ad83d63d8beab76159ec3a7965a6ea08caf18d249f57
From:To:
0xae83e14eb67a03bcc10ae1e9a3f156d0ad7ad30c
triang
0.00490284 ETH
Hash:
0xad0f46d56d0d978e2ad362a8db1b923f3e590e004b35468784df620f2682f955
From:
0xae83e14eb67a03bcc10ae1e9a3f156d0ad7ad30c
triang
0.007060433622040875 ETH
To:
Hash:
0xa485a89dc03d69f6e7b3724b3b23ed9abe9a008411361e02e6d1d0bee070b1ac
From:
0xae83e14eb67a03bcc10ae1e9a3f156d0ad7ad30c
triang
0.001101273565543125 ETH
To:
Hash:
0xa485a89dc03d69f6e7b3724b3b23ed9abe9a008411361e02e6d1d0bee070b1ac
From:
0xae83e14eb67a03bcc10ae1e9a3f156d0ad7ad30c
triang
73.79 USDC
To:
1
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5
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80
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