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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd989914685d6535686b4f7069bc60a4492712606
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balance

Transactions list

Total: 1004
Hash:
0x86eda7534cc6fe8c229e5d714528f37f05b93e171fd86e7a3477776b69cee395
From:
0xd989914685d6535686b4f7069bc60a4492712606
triang
0.016888500266427 ETH
To:
0x403bdbf64fbd72c06922fea227ab5b415f15872b
triang
0.016888500266427 ETH
Hash:
0xfdf2c2c83cae3d11d1f62390d2f899f2a5b07d38cb4183b7a88fd10f3fb9911e
From:
0xd989914685d6535686b4f7069bc60a4492712606
triang
0.0030976851535812 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.0030976851535812 ETH
Uniswap
Hash:
0xfdf2c2c83cae3d11d1f62390d2f899f2a5b07d38cb4183b7a88fd10f3fb9911e
From:
0xd989914685d6535686b4f7069bc60a4492712606
triang
4.911840081554731e+24 ERC20
To:
0xa43fe16908251ee70ef74718545e4fe6c5ccec9f
triang
4.911840081554731e+24 ERC20
Hash:
0xfdf2c2c83cae3d11d1f62390d2f899f2a5b07d38cb4183b7a88fd10f3fb9911e
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.011546207577909511 ETH
Uniswap
To:
0xd989914685d6535686b4f7069bc60a4492712606
triang
0.011546207577909511 ETH
Hash:
0x53aeb3b02c611052ffe663ab8cac9b02cb00a58b61cf8e56c7cf86171eef06b0
From:
0x5e52a19b249e2ac40d0dfebea07f7b6a292e4bab
triang
0.0085 ETH
To:
0xd989914685d6535686b4f7069bc60a4492712606
triang
0.0085 ETH
Hash:
0x4c83e9d95456ccf1c67873c03ea8483fdad4ada2a415f41d0123c9584319c59b
From:
0x7d169300a310e0c7f1d0d622fb1f9e63a2c6aa7e
triang
10000 ERC20
To:
0xd989914685d6535686b4f7069bc60a4492712606
triang
10000 ERC20
Hash:
0x82fdbebe0fdb46210dcac82cffbabbdbdfba60a3a86ec0268bd0ce7228ba9efe
From:
0xd989914685d6535686b4f7069bc60a4492712606
triang
0.007646397351833973 ETH
To:
0x5e52a19b249e2ac40d0dfebea07f7b6a292e4bab
triang
0.007646397351833973 ETH
Hash:
0x8f80bdb482c94007b001313deb96f5f8a8b7a5d9d4f6f2f00a91af4f8d39b4c0
From:
0xd989914685d6535686b4f7069bc60a4492712606
triang
0.01055114480384016 ETH
To:
0x1b10df8d02a8ab6d363a01202ef31a4390773c1f
triang
0.01055114480384016 ETH
Hash:
0x8f80bdb482c94007b001313deb96f5f8a8b7a5d9d4f6f2f00a91af4f8d39b4c0
From:
0x26e28babe0b6ff7ea7231737c033d0d2834d167e
triang
6.136623916259135e+22 ERC20
To:
0xd989914685d6535686b4f7069bc60a4492712606
triang
6.136623916259135e+22 ERC20
Hash:
0x8f80bdb482c94007b001313deb96f5f8a8b7a5d9d4f6f2f00a91af4f8d39b4c0
From:
0xd7b2281fdc7b213327c91f05dcd3b09f0bac6c96
triang
726578615140 ERC20
To:
0xd989914685d6535686b4f7069bc60a4492712606
triang
726578615140 ERC20
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