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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc308d2a8f46b7e1e4b772c16fb7fa873a3928dc2
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balance

Transactions list

Total: 486
Hash:
0x4492057fd5c812493b939c5c6ce78000c151613d6ab82ef72842c37c47dc68fc
From:
0xc308d2a8f46b7e1e4b772c16fb7fa873a3928dc2
triang
0.022414049641931885 ETH
To:
0xfbddadd80fe7bda00b901fbaf73803f2238ae655
triang
0.022414049641931885 ETH
StrongBlock
...
Hash:
0xb234d3dfed75159b0ebf82f682e5188157738c960c880d00efb4a971720dc203
From:
0xc308d2a8f46b7e1e4b772c16fb7fa873a3928dc2
triang
0.007576337313258865 ETH
To:
0xc5622f143972a5da6aabc5f5379311ee5eb48568
triang
0.007576337313258865 ETH
strongblock
...
Hash:
0xd1d22730e82160faf94c3f08d2690713eb2e6a4653e3206c9a7b3234a64d6a45
From:
0xc308d2a8f46b7e1e4b772c16fb7fa873a3928dc2
triang
0.00777672329804329 ETH
To:
0xc5622f143972a5da6aabc5f5379311ee5eb48568
triang
0.00777672329804329 ETH
strongblock
...
Hash:
0xe94fc5cf6b316a01938353efb93211c156e94438e9b87a3dabc5fbd41569ec83
From:
0xc308d2a8f46b7e1e4b772c16fb7fa873a3928dc2
triang
0.070612654455511 ETH
To:
0x6030aba59666e317ff14583c94e3084e09f17a76
triang
0.070612654455511 ETH
Hash:
0x6be29e8b3e270e738f37bed3d66731d15f03dd0d440b58f9a781c4a8a94ebfec
From:
0xc308d2a8f46b7e1e4b772c16fb7fa873a3928dc2
triang
0.00699902349228429 ETH
To:
0xfbddadd80fe7bda00b901fbaf73803f2238ae655
triang
0.00699902349228429 ETH
StrongBlock
...
Hash:
0x9490ed026d433f161db41375cd831e672b21d2aa92c77098814a6f4168584212
From:
0xc308d2a8f46b7e1e4b772c16fb7fa873a3928dc2
triang
0.006958685918898075 ETH
To:
0xfbddadd80fe7bda00b901fbaf73803f2238ae655
triang
0.006958685918898075 ETH
StrongBlock
...
Hash:
0x87472044ff0683f6cb36c436180e1af584d10ce62757c5a719ddc65e9379d0d7
From:
0xc308d2a8f46b7e1e4b772c16fb7fa873a3928dc2
triang
0.006927602189830335 ETH
To:
0xfbddadd80fe7bda00b901fbaf73803f2238ae655
triang
0.006927602189830335 ETH
StrongBlock
...
Hash:
0x2d9d7f1054e1f8520071ce2bdf96429bce8ff9046d4275c6f590162fb5447c3f
From:
0xc308d2a8f46b7e1e4b772c16fb7fa873a3928dc2
triang
0.00677848589334978 ETH
To:
0xfbddadd80fe7bda00b901fbaf73803f2238ae655
triang
0.00677848589334978 ETH
StrongBlock
...
Hash:
0xb8a2f131984646f1099e2266de685198a8e7a84e0a3dcc5ea2a1fc61a6f961e6
From:
0xc308d2a8f46b7e1e4b772c16fb7fa873a3928dc2
triang
0.003345115418941368 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.003345115418941368 ETH
Uniswap
Hash:
0xb8a2f131984646f1099e2266de685198a8e7a84e0a3dcc5ea2a1fc61a6f961e6
From:
0xc308d2a8f46b7e1e4b772c16fb7fa873a3928dc2
triang
6688178377585632000 ERC20
To:
0x453a43e2bf3080f7a23c9bb034ccdd869e306102
triang
6688178377585632000 ERC20
Uniswap
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49
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