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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc95c0f5f8f92d7d42ad38c069481989775843337
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balance

Transactions list

Total: 238
Hash:
0x3cfd5a42f14675da398882476b44142a5334b48ae1b276247181c1023e23713d
From:
0xc95c0f5f8f92d7d42ad38c069481989775843337
triang
0.1702 ETH
To:
0x368a3217ded4c5986db39bcc22932b209eb17026
triang
0.1702 ETH
Hash:
0x3cfd5a42f14675da398882476b44142a5334b48ae1b276247181c1023e23713d
From:
0xc95c0f5f8f92d7d42ad38c069481989775843337
triang
0.000593939676197207 ETH
To:
0x482579f93dc13e6b434e38b5a0447ca543d88a46
triang
0.000593939676197207 ETH
Hash:
0x3c8d87d08421f4f799110026ba5a7aac657320186c4ea22a55a062803a111f7b
From:
0xc95c0f5f8f92d7d42ad38c069481989775843337
triang
134531097616959880000 ERC20
To:
0xff2bdf3044c601679dede16f5d4a460b35cebfee
triang
134531097616959880000 ERC20
Uniswap
Hash:
0x3c8d87d08421f4f799110026ba5a7aac657320186c4ea22a55a062803a111f7b
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.10117485418605754 ETH
Uniswap
To:
0xc95c0f5f8f92d7d42ad38c069481989775843337
triang
0.10117485418605754 ETH
Hash:
0x3c8d87d08421f4f799110026ba5a7aac657320186c4ea22a55a062803a111f7b
From:
0xc95c0f5f8f92d7d42ad38c069481989775843337
triang
0.001611133062583456 ETH
To:
0x482579f93dc13e6b434e38b5a0447ca543d88a46
triang
0.001611133062583456 ETH
Hash:
0x7adb02ec7c9e1444cbd35f89c853924fadc677ce232f8bca444a0d1ce2b87a59
From:
0xc95c0f5f8f92d7d42ad38c069481989775843337
triang
120000000000000000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang
120000000000000000000 ERC20
genesis
...
Hash:
0x7adb02ec7c9e1444cbd35f89c853924fadc677ce232f8bca444a0d1ce2b87a59
From:
0x396b4489da692788e327e2e4b2b0459a5ef26791
triang
120000000000000000000 ERC20
To:
0xc95c0f5f8f92d7d42ad38c069481989775843337
triang
120000000000000000000 ERC20
Hash:
0x7adb02ec7c9e1444cbd35f89c853924fadc677ce232f8bca444a0d1ce2b87a59
From:
0xc95c0f5f8f92d7d42ad38c069481989775843337
triang
0.001949298310808936 ETH
To:
0x482579f93dc13e6b434e38b5a0447ca543d88a46
triang
0.001949298310808936 ETH
Hash:
0x5c0f7a7f43266900fc55c67efce9418374874b3ee707ef56a1165591969fd1e2
From:
0x30430419b86e9512e6d93fc2b0791d98dbeb637b
triang
14531097616959880000 ERC20
To:
0xc95c0f5f8f92d7d42ad38c069481989775843337
triang
14531097616959880000 ERC20
Hash:
0x5c0f7a7f43266900fc55c67efce9418374874b3ee707ef56a1165591969fd1e2
From:
0xc95c0f5f8f92d7d42ad38c069481989775843337
triang
0.001156061219759872 ETH
To:
0x482579f93dc13e6b434e38b5a0447ca543d88a46
triang
0.001156061219759872 ETH
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