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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb95f5485395e6ad6b71bf63a6e9b13537f9a1901
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balance

Transactions list

Total: 82
Hash:
0x6a5406513cbe74d00005d0774b3d07e9a74ca90e1073147dfe3b1b8c8c557ed5
From:
0xb95f5485395e6ad6b71bf63a6e9b13537f9a1901
triang 0.00955859875 ETH
To:
0x0a0398bc4208a7929a694375cf865d8f28e0590b
triang 0.00955859875 ETH
Hash:
0xd719b98d8d3263a8ad97bfaf061900504e11dc5847b6c56c38cc7fe870026e79
From:
0xb95f5485395e6ad6b71bf63a6e9b13537f9a1901
triang 1.99 DAI
To:
0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667
triang 1.99 DAI
Uniswap
Hash:
0xd719b98d8d3263a8ad97bfaf061900504e11dc5847b6c56c38cc7fe870026e79
From:
0xb95f5485395e6ad6b71bf63a6e9b13537f9a1901
triang 0.001114945 ETH
To:
0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667
triang 0.001114945 ETH
Uniswap
Hash:
0xd719b98d8d3263a8ad97bfaf061900504e11dc5847b6c56c38cc7fe870026e79
From:
0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667
triang 0.00958664928149811 ETH
Uniswap
To:
0xb95f5485395e6ad6b71bf63a6e9b13537f9a1901
triang 0.00958664928149811 ETH
Hash:
0x5479cbafabe955360291c84a4fae5e88ecd7ba0ebe48f249da39ee2e5bb9c061
From:
0xb95f5485395e6ad6b71bf63a6e9b13537f9a1901
triang 0.0009359775 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.0009359775 ETH
Maker
...
Hash:
0x5206ebf9f025c04ed47f4a36079afe4e52d5ffcf9f602370f0bde82a93c9db5e
From:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 1.99 DAI
bridge
...
To:
0xb95f5485395e6ad6b71bf63a6e9b13537f9a1901
triang 1.99 DAI
Hash:
0x0cdba8bb6d8b6c9e918d5b4e6214e9a2b7435900891a96b97259cb402a0f41ff
From:
0xb95f5485395e6ad6b71bf63a6e9b13537f9a1901
triang 0.0001508455 ETH
To:
0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667
triang 0.0001508455 ETH
Uniswap
Hash:
0x0cdba8bb6d8b6c9e918d5b4e6214e9a2b7435900891a96b97259cb402a0f41ff
From:
0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667
triang 0.004959577482015328 ETH
Uniswap
To:
0xb95f5485395e6ad6b71bf63a6e9b13537f9a1901
triang 0.004959577482015328 ETH
Hash:
0x0cdba8bb6d8b6c9e918d5b4e6214e9a2b7435900891a96b97259cb402a0f41ff
From:
0xb95f5485395e6ad6b71bf63a6e9b13537f9a1901
triang 0.97 DAI
To:
0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667
triang 0.97 DAI
Uniswap
Hash:
0xa487c0e6e6273d825a33db9e6e48e4a9619c9eb3995c3030b643db0358fd5b25
From:
0xb95f5485395e6ad6b71bf63a6e9b13537f9a1901
triang 0.00012663225 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00012663225 ETH
Maker
...
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