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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc28d4c4365cced28623ca580d45bf5f507138698
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balance

Transactions list

Total: 281
Hash:
0xed9a5ae70b876b523ef1d33a8cefe7d5fd7ce4483fbbd034a589247db468e3fe
From:
0xc28d4c4365cced28623ca580d45bf5f507138698
triang
0.9441184906967982 ETH
To:
0xd11e3e8815ab3bc592a032bd1b56b01a89d83a66
triang
0.9441184906967982 ETH
Hash:
0xc0fdd075635c3503face22904c0511afc675af74ab8c5364b625fd06f1a91a6c
From:
0xc28d4c4365cced28623ca580d45bf5f507138698
triang
687346208373358700000 ERC20
To:
0x9db640e18390d2408c71e9927d8518c79d5569c6
triang
687346208373358700000 ERC20
Uniswap
Hash:
0xc0fdd075635c3503face22904c0511afc675af74ab8c5364b625fd06f1a91a6c
From:
0xc28d4c4365cced28623ca580d45bf5f507138698
triang
0.013363854 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.013363854 ETH
Uniswap
Hash:
0xc0fdd075635c3503face22904c0511afc675af74ab8c5364b625fd06f1a91a6c
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.08378853311392583 ETH
Uniswap
To:
0xc28d4c4365cced28623ca580d45bf5f507138698
triang
0.08378853311392583 ETH
Hash:
0xc34542598ce48d9bf2c90792f1dbd28695292c5e2195ea1942cd51ad312f26ff
From:
0xc28d4c4365cced28623ca580d45bf5f507138698
triang
0.004928511 ETH
To:
0x72f020f8f3e8fd9382705723cd26380f8d0c66bb
triang
0.004928511 ETH
prediction-market
...
Hash:
0xb72d5b9d952000452d2f240cbb225b60d5802ee48e7ea9daf833c68d71c74379
From:
0xc28d4c4365cced28623ca580d45bf5f507138698
triang
0.004019088 ETH
To:
0x054f76beed60ab6dbeb23502178c52d6c5debe40
triang
0.004019088 ETH
loans
...
Hash:
0xb72d5b9d952000452d2f240cbb225b60d5802ee48e7ea9daf833c68d71c74379
From:
0xc28d4c4365cced28623ca580d45bf5f507138698
triang
209223163917657280000 ERC20
To:
0xd11e3e8815ab3bc592a032bd1b56b01a89d83a66
triang
209223163917657280000 ERC20
Hash:
0x538af146d7f555843af13f4d80f4778500f15d102f7fce9f0892fb6fe579270a
From:
0xc28d4c4365cced28623ca580d45bf5f507138698
triang
0.01230516 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.01230516 ETH
Uniswap
Hash:
0xce49fd87ca45580c95b17d612770253d356fa68f797544422d178002e464802e
From:
0xc28d4c4365cced28623ca580d45bf5f507138698
triang
0.019465005 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.019465005 ETH
Uniswap
Hash:
0x538af146d7f555843af13f4d80f4778500f15d102f7fce9f0892fb6fe579270a
From:
0xc28d4c4365cced28623ca580d45bf5f507138698
triang
38909749816 ERC20
To:
0x54d16d35ca16163bc681f39ec170cf2614492517
triang
38909749816 ERC20
Uniswap
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29
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