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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xce95d9fb498f167dc408ca2c5fd3f790ad0eb3c2
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balance

Transactions list

Total: 38
Hash:
0xfbfc0da7a656079081ddd2663d55ce4ab9bd44f746061c13f6aed684c5fdbf4c
From:
0xce95d9fb498f167dc408ca2c5fd3f790ad0eb3c2
triang
0.00146283532908536 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.00146283532908536 ETH
Uniswap
Hash:
0xfbfc0da7a656079081ddd2663d55ce4ab9bd44f746061c13f6aed684c5fdbf4c
From:
0xce95d9fb498f167dc408ca2c5fd3f790ad0eb3c2
triang
419.674879 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
419.674879 USDC
Uniswap
Hash:
0xfbfc0da7a656079081ddd2663d55ce4ab9bd44f746061c13f6aed684c5fdbf4c
From:
0xe8b0ce81e206e537fea0c90e085311b72cc7ec04
triang
93929468681446720000 ERC20
Uniswap
To:
0xce95d9fb498f167dc408ca2c5fd3f790ad0eb3c2
triang
93929468681446720000 ERC20
Hash:
0x2a77e6dcde8f576314f86e8ece6473c7d471db1f1d9b305d829d0778b5b111bf
From:
0x00b8bd6d6f3964418d8b03245ac4a86a208dd3bc
triang
5.036e+21 ERC20
To:
0xce95d9fb498f167dc408ca2c5fd3f790ad0eb3c2
triang
5.036e+21 ERC20
Hash:
0xd8f2fae3fcde02c1c7ddbe5f30606b357d6bac2d19b3cad80583866a18a1562b
From:
0xdf5faa56443098af17baffc510da8dee34b0e75c
triang
1.48984e+23 ERC20
To:
0xce95d9fb498f167dc408ca2c5fd3f790ad0eb3c2
triang
1.48984e+23 ERC20
Hash:
0x89c097da0f39f8ea91b099a75fba0b4f84b77be6b3ba29581f8f43e8893cc17d
From:
0xce95d9fb498f167dc408ca2c5fd3f790ad0eb3c2
triang
0.0030466185 ETH
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang
0.0030466185 ETH
bridge
...
Hash:
0x89c097da0f39f8ea91b099a75fba0b4f84b77be6b3ba29581f8f43e8893cc17d
From:
0xce95d9fb498f167dc408ca2c5fd3f790ad0eb3c2
triang
71.6435 MATIC
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang
71.6435 MATIC
bridge
...
Hash:
0x6591c960151d388e828f282b1e59658036d8e9c070e2c53cc082b76b3a0968c0
From:
0xce95d9fb498f167dc408ca2c5fd3f790ad0eb3c2
triang
0.0010679316 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.0010679316 ETH
Polygon (Matic): Matic Token
...
Hash:
0x5d18d30686e81bbe588ae2f7387170e08bdc58bb653e82d9ca7f5672752e02a2
From:
0xce95d9fb498f167dc408ca2c5fd3f790ad0eb3c2
triang
0.001480644 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang
0.001480644 ETH
bridge
...
Hash:
0x5d18d30686e81bbe588ae2f7387170e08bdc58bb653e82d9ca7f5672752e02a2
From:
0xce95d9fb498f167dc408ca2c5fd3f790ad0eb3c2
triang
481.5841354 DAI
To:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang
481.5841354 DAI
bridge
...
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