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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb429de8ed30aa862ffb7adaf61bf47b08f61c257
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balance

Transactions list

Total: 174
Hash:
0x037c230095bab0fb4b70f3fbc6e2c06f70869d1db10329fa05b6d070da34b71f
From:
0xb429de8ed30aa862ffb7adaf61bf47b08f61c257
triang 0.000685481197064378 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000685481197064378 ETH
Maker
...
Hash:
0x037c230095bab0fb4b70f3fbc6e2c06f70869d1db10329fa05b6d070da34b71f
From:
0xb429de8ed30aa862ffb7adaf61bf47b08f61c257
triang 269 DAI
To:
0x7c61eb505c503308e86e818fd003772a579fe4cc
triang 269 DAI
Hash:
0x6c671f209edf9f42cf82c6beb1b0ab8a3619e3caa39abb4f9b0b1a1b11cab0ad
From:
0xb429de8ed30aa862ffb7adaf61bf47b08f61c257
triang 0.003480875940770397 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.003480875940770397 ETH
Uniswap
Hash:
0x6c671f209edf9f42cf82c6beb1b0ab8a3619e3caa39abb4f9b0b1a1b11cab0ad
From:
0xb429de8ed30aa862ffb7adaf61bf47b08f61c257
triang 38915559110118 ERC20
To:
0x666f43fbd8039119e5460da7677051cdda845ec0
triang 38915559110118 ERC20
Hash:
0x6c671f209edf9f42cf82c6beb1b0ab8a3619e3caa39abb4f9b0b1a1b11cab0ad
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 300.60051809579505 DAI
Uniswap
To:
0xb429de8ed30aa862ffb7adaf61bf47b08f61c257
triang 300.60051809579505 DAI
Hash:
0xdd4de5b42379be52ffbc4ae1be2971e24dd5347676ce0871b0dfab1076c96aee
From:
0xb429de8ed30aa862ffb7adaf61bf47b08f61c257
triang 0.000839455404926216 ETH
To:
0x309850e0f7d5191b708ebac76b14161dc3046385
triang 0.000839455404926216 ETH
Hash:
0x6ebf26bd2bbb078699de0f1b1152723be6cc8ffa38bb63fba3ed363ff0b22bd4
From:
0xb429de8ed30aa862ffb7adaf61bf47b08f61c257
triang 0.00310221860170813 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00310221860170813 ETH
Uniswap
Hash:
0x6ebf26bd2bbb078699de0f1b1152723be6cc8ffa38bb63fba3ed363ff0b22bd4
From:
0xb429de8ed30aa862ffb7adaf61bf47b08f61c257
triang 300 DAI
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 300 DAI
Uniswap
Hash:
0x6ebf26bd2bbb078699de0f1b1152723be6cc8ffa38bb63fba3ed363ff0b22bd4
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 38915559110118 ERC20
Uniswap
To:
0xb429de8ed30aa862ffb7adaf61bf47b08f61c257
triang 38915559110118 ERC20
Hash:
0xcaf0004a73bddd14958734e98d8cc9fb63643a198b2d9efd63ccaf3a23055616
From:
0xb429de8ed30aa862ffb7adaf61bf47b08f61c257
triang 0.00716236135489568 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00716236135489568 ETH
Uniswap
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18
Reports
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