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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb01d57340b061ffa1589f810d017143915eaff40
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balance

Transactions list

Total: 3011
Hash:
0x910a42585c2ddedabadd4add86c94ef90a0c0608ad2de5f15c398a513936e131
From:
0xb01d57340b061ffa1589f810d017143915eaff40
triang
0.028774714480879 ETH
To:
0xa8b897b7c4798380722ce223b22d5a5ef334cd38
triang
0.028774714480879 ETH
Hash:
0xfd598a7a1f9d430b9fc3a3598a710b1482e6ea2c48c77e8be93732ddaa034f56
From:
0xb01d57340b061ffa1589f810d017143915eaff40
triang
0.005095550145603472 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.005095550145603472 ETH
Uniswap
Hash:
0xfd598a7a1f9d430b9fc3a3598a710b1482e6ea2c48c77e8be93732ddaa034f56
From:
0xb01d57340b061ffa1589f810d017143915eaff40
triang
4.214758231228499e+27 ERC20
To:
0x14d725edb1299ff560d96f42462f0234b65b00af
triang
4.214758231228499e+27 ERC20
Hash:
0xfd598a7a1f9d430b9fc3a3598a710b1482e6ea2c48c77e8be93732ddaa034f56
From:
0xb01d57340b061ffa1589f810d017143915eaff40
triang
1.0429899917172086e+27 ERC20
To:
0x3f1a36b6c946e406f4295a89ff06a5c7d62f2fe2
triang
1.0429899917172086e+27 ERC20
Hash:
0xfd598a7a1f9d430b9fc3a3598a710b1482e6ea2c48c77e8be93732ddaa034f56
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
3e+27 ERC20
Uniswap
To:
0xb01d57340b061ffa1589f810d017143915eaff40
triang
3e+27 ERC20
Hash:
0x069b5cf0ece7b70e9db7d3de2acf662f3c9918cd79d5177baf5395d460e8c438
From:
0xb01d57340b061ffa1589f810d017143915eaff40
triang
1.589652637990265 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.589652637990265 ETH
Uniswap
Hash:
0x069b5cf0ece7b70e9db7d3de2acf662f3c9918cd79d5177baf5395d460e8c438
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
9.176922972905059e+27 ERC20
Uniswap
To:
0xb01d57340b061ffa1589f810d017143915eaff40
triang
9.176922972905059e+27 ERC20
Hash:
0x88e4554be5ca03d31ade2cd5ab1058c36759be4129667fc14c8fabcc49631eee
From:
0xb01d57340b061ffa1589f810d017143915eaff40
triang
0.00451297801471995 ETH
To:
0x40359b38db010a1d0ff5e7d00cc477d5b393bd72
triang
0.00451297801471995 ETH
Hash:
0x88e4554be5ca03d31ade2cd5ab1058c36759be4129667fc14c8fabcc49631eee
From:
0x40359b38db010a1d0ff5e7d00cc477d5b393bd72
triang
1.8755694381238994e+22 ERC20
To:
0xb01d57340b061ffa1589f810d017143915eaff40
triang
1.8755694381238994e+22 ERC20
Hash:
0x88e4554be5ca03d31ade2cd5ab1058c36759be4129667fc14c8fabcc49631eee
From:
0x40359b38db010a1d0ff5e7d00cc477d5b393bd72
triang
1.505141882393912e+21 ERC20
To:
0xb01d57340b061ffa1589f810d017143915eaff40
triang
1.505141882393912e+21 ERC20
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