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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc90421065bbc81a3e6ca36cfc10989aa8a2b206d
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balance

Transactions list

Total: 764
Hash:
0x126e4240b2147041d03da58fba79fb7de8bbe280ddeecbe02092bf830b215606
From:
0xc90421065bbc81a3e6ca36cfc10989aa8a2b206d
triang
0.0072962714418494 ETH
To:
0x49048044d57e1c92a77f79988d21fa8faf74e97e
triang
0.0072962714418494 ETH
Base: Base Portal
Hash:
0xd10df6e36b58f5a6f023321847fc72387a6841e0af7a07ef87d4d88088b2bdc1
From:
0xc90421065bbc81a3e6ca36cfc10989aa8a2b206d
triang
0.002138180221843036 ETH
To:
0x9813037ee2218799597d83d4a5b6f3b6778218d9
triang
0.002138180221843036 ETH
governance
...
Hash:
0xd10df6e36b58f5a6f023321847fc72387a6841e0af7a07ef87d4d88088b2bdc1
From:
0xc90421065bbc81a3e6ca36cfc10989aa8a2b206d
triang
998328711487298000000 ERC20
To:
0xaf9372643bf973eb7207862b78ba19f328370274
triang
998328711487298000000 ERC20
Hash:
0x9def64c80d504c0e96dfb61ca8e32f70f580fe7e3b910bb521cab475b478fb5c
From:
0xc90421065bbc81a3e6ca36cfc10989aa8a2b206d
triang
0.004695617286517872 ETH
To:
0x9813037ee2218799597d83d4a5b6f3b6778218d9
triang
0.004695617286517872 ETH
governance
...
Hash:
0x9def64c80d504c0e96dfb61ca8e32f70f580fe7e3b910bb521cab475b478fb5c
From:
0xc90421065bbc81a3e6ca36cfc10989aa8a2b206d
triang
10687705217331560000 ERC20
To:
0xaf9372643bf973eb7207862b78ba19f328370274
triang
10687705217331560000 ERC20
Hash:
0xf6f8bba3cdf114bc886b5cb66bfaf6555416a15f21e07b982d2931946e64fff6
From:
0xc90421065bbc81a3e6ca36cfc10989aa8a2b206d
triang
0.011516934802620121 ETH
To:
0xdecf502a33b4fe2710e6def155bf85a8d38477e9
triang
0.011516934802620121 ETH
Hash:
0x302a8973bbb4d46c39679e2df2d6cf08671eb191312c91d7c47c0ba3a9c29fa6
From:
0xc90421065bbc81a3e6ca36cfc10989aa8a2b206d
triang
0.17366931385564421 ETH
To:
0x69fa2dc6559a108a70e11d4f55de52ab84b04a52
triang
0.17366931385564421 ETH
Hash:
0xb4bed119476939d0db5f4089978d3444cfd935f65f8452e127947ea2696a384e
From:
0xc90421065bbc81a3e6ca36cfc10989aa8a2b206d
triang
0.002913255151478992 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002913255151478992 ETH
Uniswap
Hash:
0xb4bed119476939d0db5f4089978d3444cfd935f65f8452e127947ea2696a384e
From:
0xc90421065bbc81a3e6ca36cfc10989aa8a2b206d
triang
760000000000000000000 ERC20
To:
0xf7d31825946e7fd99ef07212d34b9dad84c396b7
triang
760000000000000000000 ERC20
Uniswap
Hash:
0xb4bed119476939d0db5f4089978d3444cfd935f65f8452e127947ea2696a384e
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.18107909857590557 ETH
Uniswap
To:
0xc90421065bbc81a3e6ca36cfc10989aa8a2b206d
triang
0.18107909857590557 ETH
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