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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd2357fffbcdc3780835ceff1447c357c413ddd65
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balance

Transactions list

Total: 2044
Hash:
0x4941e89edc3690704b7c49d690a89e56b02e51f47d726bea09a97c2449f1659d
From:
0xd2357fffbcdc3780835ceff1447c357c413ddd65
triang
0.006368405170166052 ETH
To:
0x72a19342e8f1838460ebfccef09f6585e32db86e
triang
0.006368405170166052 ETH
Hash:
0xce4b385f29ea2e80ffcf985c97c5bba5819e5ed0c33785bcf7de15c2375d5b3f
From:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang
0.05357496458506469 ETH
SushiSwap
To:
0xd2357fffbcdc3780835ceff1447c357c413ddd65
triang
0.05357496458506469 ETH
Hash:
0xce4b385f29ea2e80ffcf985c97c5bba5819e5ed0c33785bcf7de15c2375d5b3f
From:
0xd2357fffbcdc3780835ceff1447c357c413ddd65
triang
0.00360143278020132 ETH
To:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang
0.00360143278020132 ETH
SushiSwap
Hash:
0xce4b385f29ea2e80ffcf985c97c5bba5819e5ed0c33785bcf7de15c2375d5b3f
From:
0xd2357fffbcdc3780835ceff1447c357c413ddd65
triang
574003758025124200 ERC20
To:
0xc3f279090a47e80990fe3a9c30d24cb117ef91a8
triang
574003758025124200 ERC20
SushiSwap
Hash:
0xce4b385f29ea2e80ffcf985c97c5bba5819e5ed0c33785bcf7de15c2375d5b3f
From:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang
10054399564924975000 ERC20
SushiSwap
To:
0xd2357fffbcdc3780835ceff1447c357c413ddd65
triang
10054399564924975000 ERC20
Hash:
0x952f1693da8c08416aea4fa11839becaf8e103e31ef37310e259f2aa2a788793
From:
0xd2357fffbcdc3780835ceff1447c357c413ddd65
triang
0.001722095 ETH
To:
0xef0881ec094552b2e128cf945ef17a6752b4ec5d
triang
0.001722095 ETH
SushiSwap
Hash:
0x7b7e7909607196b00fe2bd142e24040df6f7a93c65a056709743e8614fbc4e6e
From:
0xd2357fffbcdc3780835ceff1447c357c413ddd65
triang
0.00146072705372 ETH
To:
0xef0881ec094552b2e128cf945ef17a6752b4ec5d
triang
0.00146072705372 ETH
SushiSwap
Hash:
0x952f1693da8c08416aea4fa11839becaf8e103e31ef37310e259f2aa2a788793
From:
0x7519c93fc5073e15d89131fd38118d73a72370f8
triang
5649958722309023000 ERC20
To:
0xd2357fffbcdc3780835ceff1447c357c413ddd65
triang
5649958722309023000 ERC20
Hash:
0x952f1693da8c08416aea4fa11839becaf8e103e31ef37310e259f2aa2a788793
From:
0xef0881ec094552b2e128cf945ef17a6752b4ec5d
triang
574003758025124200 ERC20
SushiSwap
To:
0xd2357fffbcdc3780835ceff1447c357c413ddd65
triang
574003758025124200 ERC20
Hash:
0xd18b17dbb910097ba94ce7233ffbf572cc1dec52444c4f7821cec8e5b8dc9a4b
From:
0xd2357fffbcdc3780835ceff1447c357c413ddd65
triang
0.000276582 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000276582 ETH
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