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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc729e87e884ef82ef22505479c16b416c17d01dd
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balance

Transactions list

Total: 26
Hash:
0xccf54888c0b2149aed8585c462379de995d97e7e1c8abf2c6461c0f32204fa44
From:
0xc729e87e884ef82ef22505479c16b416c17d01dd
triang
3955506000000000000 ERC20
To:
0xcffad3200574698b78f32232aa9d63eabd290703
triang
3955506000000000000 ERC20
Crypto.com
Hash:
0xccf54888c0b2149aed8585c462379de995d97e7e1c8abf2c6461c0f32204fa44
From:
0xc729e87e884ef82ef22505479c16b416c17d01dd
triang
0.000685587883418394 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang
0.000685587883418394 ETH
Compound
Hash:
0x4f5744e8b17da99a9a4a9570efa8c86ff592de98edcecf1dc8026fa28f529299
From:
0xc729e87e884ef82ef22505479c16b416c17d01dd
triang
0.000998225239421682 ETH
To:
0xc944e90c64b2c07662a292be6244bdf05cda44a7
triang
0.000998225239421682 ETH
data
...
Hash:
0x4f5744e8b17da99a9a4a9570efa8c86ff592de98edcecf1dc8026fa28f529299
From:
0xc729e87e884ef82ef22505479c16b416c17d01dd
triang
52974422000000000000 ERC20
To:
0xcffad3200574698b78f32232aa9d63eabd290703
triang
52974422000000000000 ERC20
Crypto.com
Hash:
0x0e85850a27119c693196702673757036dd134e455257974e3fd09227caada0b2
From:
0xc729e87e884ef82ef22505479c16b416c17d01dd
triang
3.777473 UNI
To:
0xcffad3200574698b78f32232aa9d63eabd290703
triang
3.777473 UNI
Crypto.com
Hash:
0x0e85850a27119c693196702673757036dd134e455257974e3fd09227caada0b2
From:
0xc729e87e884ef82ef22505479c16b416c17d01dd
triang
0.001184490834947298 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.001184490834947298 ETH
Uniswap
...
Hash:
0xe0cb1d02385b9b698c4de4e6054be9797999646873cb93f2ea53d4fa6e6a8265
From:
0xae45a8240147e6179ec7c9f92c5a18f9a97b3fca
triang
0.00584776871154192 ETH
To:
0xc729e87e884ef82ef22505479c16b416c17d01dd
triang
0.00584776871154192 ETH
Hash:
0xc102c9033a9a13d584e05d478e4d34430358e2b98dd8555e56cb604d67706e02
From:
0xc729e87e884ef82ef22505479c16b416c17d01dd
triang
0.05029037554362462 ETH
To:
0x6262998ced04146fa42253a5c0af90ca02dfd2a3
triang
0.05029037554362462 ETH
Crypto.com
Hash:
0x0188ece49f87705610a5c10a1ae3e875bc55cbf11d3bd331876ab06bffdcd1ab
From:
0xc729e87e884ef82ef22505479c16b416c17d01dd
triang
0.001049092599888384 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.001049092599888384 ETH
Polygon (Matic): Matic Token
...
Hash:
0x0188ece49f87705610a5c10a1ae3e875bc55cbf11d3bd331876ab06bffdcd1ab
From:
0xc729e87e884ef82ef22505479c16b416c17d01dd
triang
104.793338 MATIC
To:
0x6262998ced04146fa42253a5c0af90ca02dfd2a3
triang
104.793338 MATIC
Crypto.com
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