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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb25061a4685bcd8118618c7f5722c39df87ff8bc
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balance

Transactions list

Total: 742
Hash:
0x20ee600e3420e41e44f44dd4897b9f4e7027f95ac7c46d7a9486147a3fb9bf17
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 181 ERC20
Uniswap
...
To:
0xb25061a4685bcd8118618c7f5722c39df87ff8bc
triang 181 ERC20
Hash:
0x3cf1b53c820eb9faad3ea4c4fc45bef68de2810895a2cefbc5bee7af6fb27b09
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 7000 ERC20
Uniswap
...
To:
0xb25061a4685bcd8118618c7f5722c39df87ff8bc
triang 7000 ERC20
Hash:
0xfc0dca868684256cdd05bf06601117a3b7817d9cf7c82fe11bb3d24bb2213663
From:
0xab5801a7d398351b8be11c439e05c5b3259aec9b
triang 7 ERC20
To:
0xb25061a4685bcd8118618c7f5722c39df87ff8bc
triang 7 ERC20
Hash:
0xeda7c8128ad8ef96baf6a1b0320e9e33e3bb60e6dc5359d995debd073b6194f4
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 1000 ERC20
Uniswap
To:
0xb25061a4685bcd8118618c7f5722c39df87ff8bc
triang 1000 ERC20
Hash:
0xfa71312214f913afc1e8b6f0b441ded31665783c074213dfaa94ad97aa952c89
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 500000000000000000000 ERC20
Uniswap
To:
0xb25061a4685bcd8118618c7f5722c39df87ff8bc
triang 500000000000000000000 ERC20
Hash:
0xb3afc9b000ab8dcab495b40bb42212bbcab981dff3faead34f3883f05e97e3cd
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 300000000000000000000 ERC20
Uniswap
To:
0xb25061a4685bcd8118618c7f5722c39df87ff8bc
triang 300000000000000000000 ERC20
Hash:
0x231b6d77d2a64e4a2d8725cb97a4702eaa77b5fedc9cbab8b332634aee986a51
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 400 ERC20
Uniswap
To:
0xb25061a4685bcd8118618c7f5722c39df87ff8bc
triang 400 ERC20
Hash:
0xe8a90b28123940a4cbc9f6b1deea0fb0cc27f293b1d5fe98aaa4e0f169c5fa51
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 400 ERC20
Uniswap
To:
0xb25061a4685bcd8118618c7f5722c39df87ff8bc
triang 400 ERC20
Hash:
0xb0a417a98ca49a9a5bbcbff7747ec37b7ed8c30b469743343e0760533f85d1c6
From:
0xb25061a4685bcd8118618c7f5722c39df87ff8bc
triang 0.9126998432392195 ETH
To:
0x4fe40e2a3ae6854709c58088c27e90187ff2dc7d
triang 0.9126998432392195 ETH
Hash:
0xdc6cc154678c100e2eb6001d3c66c0ec3a746c643c63142dd7bd052bbb145c0a
From:
0xb25061a4685bcd8118618c7f5722c39df87ff8bc
triang 0.00059884 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00059884 ETH
Maker
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