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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd960b1311ace37a2a96c7fc3649f12db01a6baca
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balance

Transactions list

Total: 12
Hash:
0xbad4b66ac417601eed8ece4977c0bbbb87ff92ec6f14f51beba9545d525b6c6d
From:
0xd960b1311ace37a2a96c7fc3649f12db01a6baca
triang 0.01789941935454457 ETH
To:
0x28658f496c500b96c957b36e46062f4eaa1a1f6a
triang 0.01789941935454457 ETH
Hash:
0x264c4bc7eb338b4524ad24a85db395640a7d17d545c9aaf4b1231b9878042c3d
From:
0xd960b1311ace37a2a96c7fc3649f12db01a6baca
triang 0.000425862950807294 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000425862950807294 ETH
Maker
...
Hash:
0x264c4bc7eb338b4524ad24a85db395640a7d17d545c9aaf4b1231b9878042c3d
From:
0xd960b1311ace37a2a96c7fc3649f12db01a6baca
triang 110.2123233828611 DAI
To:
0x28658f496c500b96c957b36e46062f4eaa1a1f6a
triang 110.2123233828611 DAI
Hash:
0x058d28dc130f0c3c4e38d46fa88456c2cd01f43f58bf915e86e9f471e605a52e
From:
0x85650b85a93817619ac12af2e1f3dbd320f6433b
triang 0.018442165127106863 ETH
To:
0xd960b1311ace37a2a96c7fc3649f12db01a6baca
triang 0.018442165127106863 ETH
Hash:
0x6653a16111f4b80c97851ad704bb7993fb0896fe7ae34cab122a855247b9b880
From:
0xa27f25d6a8f876c8cdd506f6cc59f3166f2a494f
triang 1.322e+21 ERC20
To:
0xd960b1311ace37a2a96c7fc3649f12db01a6baca
triang 1.322e+21 ERC20
Hash:
0x5147b43c34502072efb2a2dd638381e76136d1c48e31eb04e848b6828a71cc03
From:
0xd960b1311ace37a2a96c7fc3649f12db01a6baca
triang 0.013731649537459511 ETH
To:
0x28658f496c500b96c957b36e46062f4eaa1a1f6a
triang 0.013731649537459511 ETH
Hash:
0x0536715e1ffd4d687cf02865e25c3940248b708ec9bb39f4dc4742a1c2eb7547
From:
0xd960b1311ace37a2a96c7fc3649f12db01a6baca
triang 0.002882911 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.002882911 ETH
Uniswap
Hash:
0x0536715e1ffd4d687cf02865e25c3940248b708ec9bb39f4dc4742a1c2eb7547
From:
0xd960b1311ace37a2a96c7fc3649f12db01a6baca
triang 9.6974465139e+21 ERC20
To:
0xc491405d542a393d8d202a72f0fb076447e61891
triang 9.6974465139e+21 ERC20
Uniswap
Hash:
0x0536715e1ffd4d687cf02865e25c3940248b708ec9bb39f4dc4742a1c2eb7547
From:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 110.2123233828611 DAI
Uniswap
To:
0xd960b1311ace37a2a96c7fc3649f12db01a6baca
triang 110.2123233828611 DAI
Hash:
0xe8732fae0a1d8f97c423e780b412676420ce1d9e7bde3f3a294aab90d9158c07
From:
0xd960b1311ace37a2a96c7fc3649f12db01a6baca
triang 0.000742352 ETH
To:
0xcf8335727b776d190f9d15a54e6b9b9348439eee
triang 0.000742352 ETH
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