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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc0a43e1c690f7d6435de0d4db7274c15831b549f
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balance

Transactions list

Total: 13
Hash:
0xd36646015e776899542bff25a97beb852647560e4c2dfd6739679419af9b6e90
From:
0xc0a43e1c690f7d6435de0d4db7274c15831b549f
triang 0.00175900433300378 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.00175900433300378 ETH
Uniswap
...
Hash:
0xd36646015e776899542bff25a97beb852647560e4c2dfd6739679419af9b6e90
From:
0xc0a43e1c690f7d6435de0d4db7274c15831b549f
triang 125.16 UNI
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 125.16 UNI
Binance
Hash:
0xe158849d2fb8d5cb0088649beaede5e76033b9cc9cd43d46b55b38a619b6a8b9
From:
0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e
triang 625000000000000000000 ERC20
To:
0xc0a43e1c690f7d6435de0d4db7274c15831b549f
triang 625000000000000000000 ERC20
Hash:
0x791e7febf0a3bde5ba871956bf604211524a32815ef5c289598260e76c79b629
From:
0xc0a43e1c690f7d6435de0d4db7274c15831b549f
triang 2998800120000000000 ERC20
To:
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
triang 2998800120000000000 ERC20
Binance
Hash:
0x791e7febf0a3bde5ba871956bf604211524a32815ef5c289598260e76c79b629
From:
0xc0a43e1c690f7d6435de0d4db7274c15831b549f
triang 599880000000000 ERC20
To:
0x611479ce1d3d457ffe9fb2abbaf8d3fe2ad8fffb
triang 599880000000000 ERC20
Hash:
0x791e7febf0a3bde5ba871956bf604211524a32815ef5c289598260e76c79b629
From:
0xc0a43e1c690f7d6435de0d4db7274c15831b549f
triang 0.010970708 ETH
To:
0x45804880de22913dafe09f4980848ece6ecbaf78
triang 0.010970708 ETH
gold
...
Hash:
0x0b99393a94f9639814b973fcd740f5e8004274fb5915b57698a058a613315b9b
From:
0x5c8d6eb8106f8990094f1fb73e9f56a4ec28dd0e
triang 2999400000000000000 ERC20
To:
0xc0a43e1c690f7d6435de0d4db7274c15831b549f
triang 2999400000000000000 ERC20
Hash:
0xf1c5b21bdfdc002b47bc304d6f17fdd0b3baf0879bfc865279755feef169cc48
From:
0xe3e940946690f066a49df8023d9dc49f7fe1ab4a
triang 125.16 UNI
To:
0xc0a43e1c690f7d6435de0d4db7274c15831b549f
triang 125.16 UNI
Hash:
0x698c36c521446f22d00a1b26fe8df9637eb0b364e2d977d3cbb93dc0f1ddfb6b
From:
0x0b95993a39a363d99280ac950f5e4536ab5c5566
triang 0.018 ETH
Binance: Contract
To:
0xc0a43e1c690f7d6435de0d4db7274c15831b549f
triang 0.018 ETH
Hash:
0xe8286cba37aea2e19743fcdeaea5c45d0e5581b7e1445e742e5876dba44516b2
From:
0xc0a43e1c690f7d6435de0d4db7274c15831b549f
triang 0.00127774 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00127774 ETH
Maker
...
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