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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb7a57dc5d45e960c0b481250416ac15ab4d6fdfd
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balance

Transactions list

Total: 137
Hash:
0xbf48618b392259364741c3438cc4710453bb02ba11de5d84ec292a20e9fae109
From:
0xb7a57dc5d45e960c0b481250416ac15ab4d6fdfd
triang
35.58141042715128 ETH
To:
0xe79b8b04577dbd23a3ba42ca3cfa825a624fbe38
triang
35.58141042715128 ETH
Hash:
0x36ab48b24f3dd6ec5ad4c5bc178e71664e4a137668609504546738ba0108bc1b
From:
0xb7a57dc5d45e960c0b481250416ac15ab4d6fdfd
triang
0.011135718 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.011135718 ETH
Uniswap
Hash:
0x36ab48b24f3dd6ec5ad4c5bc178e71664e4a137668609504546738ba0108bc1b
From:
0xb7a57dc5d45e960c0b481250416ac15ab4d6fdfd
triang
88468081954813810 ERC20
To:
0xed643618dd5194f243a8f23c7bd786a37a6dcf8b
triang
88468081954813810 ERC20
Uniswap
Hash:
0x36ab48b24f3dd6ec5ad4c5bc178e71664e4a137668609504546738ba0108bc1b
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.05442158815050886 ETH
Uniswap
To:
0xb7a57dc5d45e960c0b481250416ac15ab4d6fdfd
triang
0.05442158815050886 ETH
Hash:
0x6a954c07894b5177d74fdc20913b6df43ed0caa42bd299d10d7751e2558ae56c
From:
0xb7a57dc5d45e960c0b481250416ac15ab4d6fdfd
triang
0.00260381 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.00260381 ETH
Uniswap
Hash:
0xb2551ec66d83b436f7f916384870816c40ec4d32cc209671f422610181a81021
From:
0xb7a57dc5d45e960c0b481250416ac15ab4d6fdfd
triang
2910153704554039300 ERC20
To:
0x3bdce0d92408c72c39c19aeff0056a823306080a
triang
2910153704554039300 ERC20
Uniswap
Hash:
0xb2551ec66d83b436f7f916384870816c40ec4d32cc209671f422610181a81021
From:
0xb7a57dc5d45e960c0b481250416ac15ab4d6fdfd
triang
0.010696335 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.010696335 ETH
Uniswap
Hash:
0xb2551ec66d83b436f7f916384870816c40ec4d32cc209671f422610181a81021
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.3233709293715601 ETH
Uniswap
To:
0xb7a57dc5d45e960c0b481250416ac15ab4d6fdfd
triang
0.3233709293715601 ETH
Hash:
0xefb1eb18985c49d6d0d635ded0241ce999adca862d4529dd1edb0795b5ca5250
From:
0x268016a4e72e71d71b8806f143ed6e167051dddf
triang
4.301279 ETH
To:
0xb7a57dc5d45e960c0b481250416ac15ab4d6fdfd
triang
4.301279 ETH
Hash:
0xb987771fa97290341d5c13b6c0a58c9bdcfb768102b3f6544aa8a39918c161d8
From:
0xb7a57dc5d45e960c0b481250416ac15ab4d6fdfd
triang
0.0127494 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.0127494 ETH
Uniswap
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14
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