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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd2c65302e83be13b6b1242f552f1647edb35c0e4
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balance

Transactions list

Total: 679
Hash:
0x4cc591f9f596b25052af42a6ed7c5d2477011a0ac2975b0833118b89e992b409
From:
0xd2c65302e83be13b6b1242f552f1647edb35c0e4
triang 0.004732211856353963 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.004732211856353963 ETH
Uniswap
Hash:
0x4cc591f9f596b25052af42a6ed7c5d2477011a0ac2975b0833118b89e992b409
From:
0xd2c65302e83be13b6b1242f552f1647edb35c0e4
triang 50 UNI
To:
0x360b9726186c0f62cc719450685ce70280774dc8
triang 50 UNI
Uniswap
Hash:
0x4cc591f9f596b25052af42a6ed7c5d2477011a0ac2975b0833118b89e992b409
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 7.062894865690787e+22 ERC20
Uniswap
To:
0xd2c65302e83be13b6b1242f552f1647edb35c0e4
triang 7.062894865690787e+22 ERC20
Hash:
0x5cac6f304a93bda840a3438511688ff7ec206f10f678069bf4d9e52e94fa6e9c
From:
0xd2c65302e83be13b6b1242f552f1647edb35c0e4
triang 0.00069439606061781 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.00069439606061781 ETH
Uniswap
...
Hash:
0xa34d944932008698cbf62d1e113c7fdc0d3307f0334a86c51e07db5dba49e6e7
From:
0xd2c65302e83be13b6b1242f552f1647edb35c0e4
triang 0.002828389642993382 ETH
To:
0x3324dbd58dfaf52529df1c38a4eb614f35dec949
triang 0.002828389642993382 ETH
Hash:
0xa34d944932008698cbf62d1e113c7fdc0d3307f0334a86c51e07db5dba49e6e7
From:
0x3324dbd58dfaf52529df1c38a4eb614f35dec949
triang 2.0089139910941108e+21 ERC20
To:
0xd2c65302e83be13b6b1242f552f1647edb35c0e4
triang 2.0089139910941108e+21 ERC20
Hash:
0x8e0982b7b73019270e17362b6405b4c9e91f361159ae445b895ec1445ac9e765
From:
0xd2c65302e83be13b6b1242f552f1647edb35c0e4
triang 0.010424301588880105 ETH
To:
0xa1e2e98bf73b0b5dbde243456e114912d740e41e
triang 0.010424301588880105 ETH
Hash:
0x8e0982b7b73019270e17362b6405b4c9e91f361159ae445b895ec1445ac9e765
From:
0xd2c65302e83be13b6b1242f552f1647edb35c0e4
triang 550 USDC
To:
0xa1e2e98bf73b0b5dbde243456e114912d740e41e
triang 550 USDC
Hash:
0xa0e44f4a77a2716c4a35ee77a990139f9a832b8d931c27ea61ec6dbb93207799
From:
0xd2c65302e83be13b6b1242f552f1647edb35c0e4
triang 0.0026336890689446 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0026336890689446 ETH
Circle
Hash:
0x7b0df4c44303a61e477dced9b4ccf886b03e81c32491d892617e90530a0f5584
From:
0xd2c65302e83be13b6b1242f552f1647edb35c0e4
triang 0.007689973426391228 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.007689973426391228 ETH
Uniswap
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68
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