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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd164a0acc3fa4d426bd081e601f947c606bc5909
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balance

Transactions list

Total: 939
Hash:
0xb69a305bc4934caa06fba6990b0b325defedee5a1ea4a6d63269d81bcf9ddd39
From:
0xd164a0acc3fa4d426bd081e601f947c606bc5909
triang
0.01843896291486212 ETH
To:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang
0.01843896291486212 ETH
bridge
...
Hash:
0x217aa8401b72d3c66ea991ce28239d8abbdd95d346704e6afe73dbe302670daa
From:
0x38168a35e7a6701fd910ce8ce346ae16d93ced55
triang
0.019152370789898492 ETH
To:
0xd164a0acc3fa4d426bd081e601f947c606bc5909
triang
0.019152370789898492 ETH
Hash:
0x7e2cb61ddbef447eefaddbcd2cf58620a11dd126e75e65d3c93992fc41f2eeb0
From:
0xd164a0acc3fa4d426bd081e601f947c606bc5909
triang
0.10865641828370382 ETH
To:
0x4d5ba3c5f1140a8c0e9626273748bb259c92d9ac
triang
0.10865641828370382 ETH
Hash:
0x4b82dac47508b015fe0eedb5c42b5937360c4e02fae0e023e0698fd3aaa009da
From:
0xd164a0acc3fa4d426bd081e601f947c606bc5909
triang
0.00512936684936819 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.00512936684936819 ETH
Uniswap
Hash:
0x4b82dac47508b015fe0eedb5c42b5937360c4e02fae0e023e0698fd3aaa009da
From:
0xd164a0acc3fa4d426bd081e601f947c606bc5909
triang
2.1e+22 ERC20
To:
0x06ad23978f67ae8cc76c54b74993b31a816bac2b
triang
2.1e+22 ERC20
Uniswap
Hash:
0x4b82dac47508b015fe0eedb5c42b5937360c4e02fae0e023e0698fd3aaa009da
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.04323792608836116 ETH
Uniswap
To:
0xd164a0acc3fa4d426bd081e601f947c606bc5909
triang
0.04323792608836116 ETH
Hash:
0xa9fd8364afb093038a884f77a57978e1b821d2518ff8696d8bf44975b5c54dbc
From:
0xd164a0acc3fa4d426bd081e601f947c606bc5909
triang
0.001765404 ETH
To:
0xc834fa996fa3bec7aad3693af486ae53d8aa8b50
triang
0.001765404 ETH
Hash:
0x7d4cabaa5bad251bf856c9f59d8dcc95b5f77a9170bab08b9691a52006bd74ed
From:
0xd164a0acc3fa4d426bd081e601f947c606bc5909
triang
0.003783969478996303 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.003783969478996303 ETH
Uniswap
Hash:
0x7d4cabaa5bad251bf856c9f59d8dcc95b5f77a9170bab08b9691a52006bd74ed
From:
0xd164a0acc3fa4d426bd081e601f947c606bc5909
triang
3.205938431111292e+21 ERC20
To:
0x1273ad5d8f3596a7a39efdb5a4b8f82e8f003fc3
triang
3.205938431111292e+21 ERC20
Uniswap
Hash:
0x7d4cabaa5bad251bf856c9f59d8dcc95b5f77a9170bab08b9691a52006bd74ed
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.049017838809808055 ETH
Uniswap
To:
0xd164a0acc3fa4d426bd081e601f947c606bc5909
triang
0.049017838809808055 ETH
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