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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xba76b67b1f105b0f0d853320d1bc6098beee622b
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balance

Transactions list

Total: 136
Hash:
0xddfdbef80c3d5125f976fb519410eaea62c97415454c588e34461aee0d1e5964
From:
0xba76b67b1f105b0f0d853320d1bc6098beee622b
triang
0.0019233631787844 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.0019233631787844 ETH
Uniswap
Hash:
0xddfdbef80c3d5125f976fb519410eaea62c97415454c588e34461aee0d1e5964
From:
0xba76b67b1f105b0f0d853320d1bc6098beee622b
triang
100 DAI
To:
0x60594a405d53811d3bc4766596efd80fd545a270
triang
100 DAI
Uniswap
Hash:
0xddfdbef80c3d5125f976fb519410eaea62c97415454c588e34461aee0d1e5964
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
72266080047982980000 ERC20
Uniswap
To:
0xba76b67b1f105b0f0d853320d1bc6098beee622b
triang
72266080047982980000 ERC20
Hash:
0xe21ad7a3b2db3ef789fa3ce64f941e7fc47df1e2e231c854f78231661d3d72b4
From:
0xba76b67b1f105b0f0d853320d1bc6098beee622b
triang
0.001097827100755651 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.001097827100755651 ETH
Tether
Hash:
0xe21ad7a3b2db3ef789fa3ce64f941e7fc47df1e2e231c854f78231661d3d72b4
From:
0xba76b67b1f105b0f0d853320d1bc6098beee622b
triang
315 USDT
To:
0xd554dd0b074c36d0fcc51cd2e226ebacbebcea81
triang
315 USDT
Hash:
0x8671459ecfe3510c46d8d5469e919877498380401a5021a4eeacd647b0c34f4d
From:
0xba76b67b1f105b0f0d853320d1bc6098beee622b
triang
0.003030884227065906 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.003030884227065906 ETH
Uniswap
Hash:
0x8671459ecfe3510c46d8d5469e919877498380401a5021a4eeacd647b0c34f4d
From:
0xba76b67b1f105b0f0d853320d1bc6098beee622b
triang
100 DAI
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang
100 DAI
Uniswap
Hash:
0x8671459ecfe3510c46d8d5469e919877498380401a5021a4eeacd647b0c34f4d
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
214955590705292380000 ERC20
Uniswap
To:
0xba76b67b1f105b0f0d853320d1bc6098beee622b
triang
214955590705292380000 ERC20
Hash:
0x621095e3e33dde5e17da7e9b42a0fd32845d131822ab3cf7fd04b6fa7e7619ba
From:
0xba76b67b1f105b0f0d853320d1bc6098beee622b
triang
0.052483137415242694 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.052483137415242694 ETH
Uniswap
Hash:
0x621095e3e33dde5e17da7e9b42a0fd32845d131822ab3cf7fd04b6fa7e7619ba
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
123862840208825780000 ERC20
Uniswap
To:
0xba76b67b1f105b0f0d853320d1bc6098beee622b
triang
123862840208825780000 ERC20
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