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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb386a4b00c10516b67501402f025424330fd3fba
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balance

Transactions list

Total: 605
Hash:
0x4d096ccfb812aca3635847e43cfa07bf4e79b88206765aa204188535c89b36dd
From:
0xb386a4b00c10516b67501402f025424330fd3fba
triang 0.3046925963127672 ETH
To:
0x8ac4ae65b3656e26dc4e0e69108b392283350f55
triang 0.3046925963127672 ETH
Hash:
0x9ad4729597e32228d8c1a022410d30f715520e4cdab42445d77103d121942951
From:
0xb386a4b00c10516b67501402f025424330fd3fba
triang 0.00270454702269632 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00270454702269632 ETH
Uniswap
Hash:
0x9ad4729597e32228d8c1a022410d30f715520e4cdab42445d77103d121942951
From:
0xb386a4b00c10516b67501402f025424330fd3fba
triang 4.837116656154479e+25 ERC20
To:
0x66bea722346efc72a5a2fc3d35abd7915547fea0
triang 4.837116656154479e+25 ERC20
Hash:
0x9ad4729597e32228d8c1a022410d30f715520e4cdab42445d77103d121942951
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.30740246868706445 ETH
Uniswap
To:
0xb386a4b00c10516b67501402f025424330fd3fba
triang 0.30740246868706445 ETH
Hash:
0x338347362576a26a511f94066108c8a7566960cd51fd688e153dd344d695057d
From:
0xb386a4b00c10516b67501402f025424330fd3fba
triang 0.000615338219346032 ETH
To:
0x96a5399d07896f757bd4c6ef56461f58db951862
triang 0.000615338219346032 ETH
Hash:
0x6f5b9681b2126c45a60f00f3ec08717802b55baaaf5916b8426591c70f0a57c3
From:
0xb386a4b00c10516b67501402f025424330fd3fba
triang 0.00204559054710572 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00204559054710572 ETH
Uniswap
Hash:
0x6f5b9681b2126c45a60f00f3ec08717802b55baaaf5916b8426591c70f0a57c3
From:
0xb386a4b00c10516b67501402f025424330fd3fba
triang 7.564165817585608e+26 ERC20
To:
0x763c4978b8536d5eb18fb846b91a2d3ae3e31b0c
triang 7.564165817585608e+26 ERC20
Hash:
0x6f5b9681b2126c45a60f00f3ec08717802b55baaaf5916b8426591c70f0a57c3
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 4.837116656154479e+25 ERC20
Uniswap
To:
0xb386a4b00c10516b67501402f025424330fd3fba
triang 4.837116656154479e+25 ERC20
Hash:
0xee5aa3d6b69905e7d138da6c13104858e990af3296bcfdd47ca9b2b71f76034b
From:
0xb386a4b00c10516b67501402f025424330fd3fba
triang 0.000562528216247332 ETH
To:
0x4687f007da484efe20d7a17e5b1d105cdbfca0eb
triang 0.000562528216247332 ETH
Hash:
0x0ef0fbdea1e2433c59be991c87a87ddc3abc4749a82b87bac9ab11321f6ef2db
From:
0xb386a4b00c10516b67501402f025424330fd3fba
triang 0.001259366334039184 ETH
To:
0xf8c4b0e8322ebec10580e34667210386007c4398
triang 0.001259366334039184 ETH
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