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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd7429a8dadcca340b31015603511e232315d5dc1
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balance

Transactions list

Total: 1376
Hash:
0x0f895a651d176db77ed71dfe602db44ffc38d28457ac40e24a84de19b964b985
From:
0xd7429a8dadcca340b31015603511e232315d5dc1
triang
991629162431 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
991629162431 ERC20
Cow Swap
Hash:
0x0f895a651d176db77ed71dfe602db44ffc38d28457ac40e24a84de19b964b985
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
0.3530681957767184 ETH
Cow Swap
To:
0xd7429a8dadcca340b31015603511e232315d5dc1
triang
0.3530681957767184 ETH
Hash:
0xc356c372199509dd16cdaa9a84f2e516b57a7da91113248f8cc1e9ef602f9de3
From:
0xd7429a8dadcca340b31015603511e232315d5dc1
triang
0.5005057570760306 ETH
To:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang
0.5005057570760306 ETH
Hash:
0xd2904a46cdd58672f6287d4326e31a9cafb5de6a141d0d474d159275a95443eb
From:
0xd7429a8dadcca340b31015603511e232315d5dc1
triang
0.000542894334993192 ETH
To:
0x4c19596f5aaff459fa38b0f7ed92f11ae6543784
triang
0.000542894334993192 ETH
loans
...
Hash:
0xf1befd3ceea0c6e0fbccb64f4e3dc3d978a7f7499b10961d9143de7c1b08ab0d
From:
0xd7429a8dadcca340b31015603511e232315d5dc1
triang
0.002695027800527687 ETH
To:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang
0.002695027800527687 ETH
SushiSwap
Hash:
0xf1befd3ceea0c6e0fbccb64f4e3dc3d978a7f7499b10961d9143de7c1b08ab0d
From:
0xd7429a8dadcca340b31015603511e232315d5dc1
triang
405064827907368 ERC20
To:
0xfceaaf9792139bf714a694f868a215493461446d
triang
405064827907368 ERC20
SushiSwap
Hash:
0xf1befd3ceea0c6e0fbccb64f4e3dc3d978a7f7499b10961d9143de7c1b08ab0d
From:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang
991629162431 ERC20
SushiSwap
To:
0xd7429a8dadcca340b31015603511e232315d5dc1
triang
991629162431 ERC20
Hash:
0xf1befd3ceea0c6e0fbccb64f4e3dc3d978a7f7499b10961d9143de7c1b08ab0d
From:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang
0.3596002226615189 ETH
SushiSwap
To:
0xd7429a8dadcca340b31015603511e232315d5dc1
triang
0.3596002226615189 ETH
Hash:
0xfaff7f6ce3289a91bd720a0717013933bdf5857f8c5ce93ea1bc135bd8221aad
From:
0xd7429a8dadcca340b31015603511e232315d5dc1
triang
0.003017803629468796 ETH
To:
0x1d92e1702d7054f74eac3a9569aeb87fc93e101d
triang
0.003017803629468796 ETH
Hash:
0xfaff7f6ce3289a91bd720a0717013933bdf5857f8c5ce93ea1bc135bd8221aad
From:
0xd7429a8dadcca340b31015603511e232315d5dc1
triang
252820042187210 ERC20
To:
0x0000000000000000000000000000000000000000
triang
252820042187210 ERC20
genesis
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