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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xba445823018a83ed48a04a30cfbbeb4b70ceedad
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balance

Transactions list

Total: 138961
Hash:
0xdbcce246b8271a8c31ad4a2381aab21065a60ff1a5f97a8b883d2cdfcc159373
From:
0x00000047bb99ea4d791bb749d970de71ee0b1a34
triang 3.7406621817932e+28 ERC20
To:
0xba445823018a83ed48a04a30cfbbeb4b70ceedad
triang 3.7406621817932e+28 ERC20
Hash:
0xdbcce246b8271a8c31ad4a2381aab21065a60ff1a5f97a8b883d2cdfcc159373
From:
0xba445823018a83ed48a04a30cfbbeb4b70ceedad
triang 3.7406621817932e+28 ERC20
To:
0x96b0837489d046a4f5aa9ac2fc9e086bd14bac1e
triang 3.7406621817932e+28 ERC20
Uniswap
Hash:
0xa9d9bcb2b9a58bc9d827e199737b1db3f8ad68c5b55b717168ebe742bfbe3801
From:
0x00000047bb99ea4d791bb749d970de71ee0b1a34
triang 9667.809405 USDC
To:
0xba445823018a83ed48a04a30cfbbeb4b70ceedad
triang 9667.809405 USDC
Hash:
0xa9d9bcb2b9a58bc9d827e199737b1db3f8ad68c5b55b717168ebe742bfbe3801
From:
0xba445823018a83ed48a04a30cfbbeb4b70ceedad
triang 2416.952351 USDC
To:
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
triang 2416.952351 USDC
Uniswap
Hash:
0xa9d9bcb2b9a58bc9d827e199737b1db3f8ad68c5b55b717168ebe742bfbe3801
From:
0xba445823018a83ed48a04a30cfbbeb4b70ceedad
triang 7250.857053 USDC
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang 7250.857053 USDC
Uniswap
Hash:
0xfc8a3ce21699a1ac60e1d1887b50f2d474e03ae52b6554db75ef9a31a8ee353b
From:
0x00000047bb99ea4d791bb749d970de71ee0b1a34
triang 3000.97 USDT
To:
0xba445823018a83ed48a04a30cfbbeb4b70ceedad
triang 3000.97 USDT
Hash:
0xfc8a3ce21699a1ac60e1d1887b50f2d474e03ae52b6554db75ef9a31a8ee353b
From:
0xba445823018a83ed48a04a30cfbbeb4b70ceedad
triang 3000.97 USDT
To:
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
triang 3000.97 USDT
Hash:
0xc7f79012c555e4ee5d15f0b72aad7f7c497e6a06a19a48df4de13a5cf9b38ec5
From:
0x00000047bb99ea4d791bb749d970de71ee0b1a34
triang 0.3988 ETH
To:
0xba445823018a83ed48a04a30cfbbeb4b70ceedad
triang 0.3988 ETH
Hash:
0xc7f79012c555e4ee5d15f0b72aad7f7c497e6a06a19a48df4de13a5cf9b38ec5
From:
0xba445823018a83ed48a04a30cfbbeb4b70ceedad
triang 0.3988 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang 0.3988 ETH
Uniswap
Hash:
0x1e2fc990dbed957e2f00fcec8ba9d060270044a36cbbaa1a45a7f68c8a81d049
From:
0x00000047bb99ea4d791bb749d970de71ee0b1a34
triang 0.07976 ETH
To:
0xba445823018a83ed48a04a30cfbbeb4b70ceedad
triang 0.07976 ETH
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