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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd766d89d3492df23f2b5a6df1720184c725d9f48
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balance

Transactions list

Total: 4781
Hash:
0x45d2d4ebc856883b8fad2f55fb35806788f4d5a4a4e787bae12c51bbd314677a
From:
0xd766d89d3492df23f2b5a6df1720184c725d9f48
triang 0.014784257582107005 ETH
To:
0x72ce9c846789fdb6fc1f34ac4ad25dd9ef7031ef
triang 0.014784257582107005 ETH
Arbitrum
...
Hash:
0x45d2d4ebc856883b8fad2f55fb35806788f4d5a4a4e787bae12c51bbd314677a
From:
0xd766d89d3492df23f2b5a6df1720184c725d9f48
triang 15992.765181981224 DAI
To:
0xa10c7ce4b876998858b1a9e12b10092229539400
triang 15992.765181981224 DAI
bridge
...
Hash:
0x0f70f53604b616846d99b06313fa1e07d95e7f0e3ab660688e6b5cedf30998f0
From:
0xd766d89d3492df23f2b5a6df1720184c725d9f48
triang 0.003574386198684882 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.003574386198684882 ETH
Maker
...
Hash:
0x0b499eb7aca440b51a3919533e1d2c3a9dea484e878b4a30bbf6cbf7b8f0352b
From:
0xd766d89d3492df23f2b5a6df1720184c725d9f48
triang 0.00893687634006426 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00893687634006426 ETH
Uniswap
Hash:
0x0b499eb7aca440b51a3919533e1d2c3a9dea484e878b4a30bbf6cbf7b8f0352b
From:
0xd766d89d3492df23f2b5a6df1720184c725d9f48
triang 69130000000000000000 ERC20
To:
0x54323522ac3227e15261dd03d1406e490ec28cf4
triang 69130000000000000000 ERC20
Uniswap
Hash:
0x0b499eb7aca440b51a3919533e1d2c3a9dea484e878b4a30bbf6cbf7b8f0352b
From:
0x60594a405d53811d3bc4766596efd80fd545a270
triang 1663.5793104936279 DAI
Uniswap
To:
0xd766d89d3492df23f2b5a6df1720184c725d9f48
triang 1663.5793104936279 DAI
Hash:
0x9ff7b0fe2045b0bea0b11844226a138b8b2f900269ebe2a28213bd045d3f2023
From:
0xd766d89d3492df23f2b5a6df1720184c725d9f48
triang 0.001074646961144809 ETH
To:
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72
triang 0.001074646961144809 ETH
ens
...
Hash:
0x85895ba5b2e2c6c818cafb4c4850f38d05ad15affd06666bc81bd1a0f181cb3b
From:
0xd766d89d3492df23f2b5a6df1720184c725d9f48
triang 800000000000000000 ERC20
To:
0xb908a97253cd51b310620f048404b6adef35644c
triang 800000000000000000 ERC20
Hash:
0x85895ba5b2e2c6c818cafb4c4850f38d05ad15affd06666bc81bd1a0f181cb3b
From:
0xd766d89d3492df23f2b5a6df1720184c725d9f48
triang 0 DAI
To:
0xb908a97253cd51b310620f048404b6adef35644c
triang 0 DAI
Hash:
0x8e3e6d19554803333348a713c6d73e7f7885d74fe9c39efc6f8e675d1fa8b835
From:
0xd766d89d3492df23f2b5a6df1720184c725d9f48
triang 0.000419107866153614 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000419107866153614 ETH
Maker
...
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