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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xdb216298fcdd9c93d983826fb4662ca0a1bf1e31
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balance

Transactions list

Total: 668
Hash:
0xebd98571d6013703b1ca17c97da922a3b4924c8ab3c0d34f569a7c4ded41b909
From:
0xdb216298fcdd9c93d983826fb4662ca0a1bf1e31
triang 0.06310517494853274 ETH
To:
0x8aa2462ebb7cae4860bd0a8964446a8465a12438
triang 0.06310517494853274 ETH
Hash:
0xe245b40e022839b13f2a1da93341fe31939e5b84d2ea74207f0df5b072c46c52
From:
0xdb216298fcdd9c93d983826fb4662ca0a1bf1e31
triang 0.00431582221957566 ETH
To:
0xfc4913214444af5c715cc9f7b52655e788a569ed
triang 0.00431582221957566 ETH
Hash:
0xe245b40e022839b13f2a1da93341fe31939e5b84d2ea74207f0df5b072c46c52
From:
0x0000000000000000000000000000000000000000
triang 1344218566654 ERC20
genesis
...
To:
0xdb216298fcdd9c93d983826fb4662ca0a1bf1e31
triang 1344218566654 ERC20
Hash:
0xe245b40e022839b13f2a1da93341fe31939e5b84d2ea74207f0df5b072c46c52
From:
0xfc4913214444af5c715cc9f7b52655e788a569ed
triang 2121549372206764 ERC20
To:
0xdb216298fcdd9c93d983826fb4662ca0a1bf1e31
triang 2121549372206764 ERC20
Hash:
0x507f0fdd3d6de5e6573aef1fe0acbd37d6517cca61edfdd7030600e1cd7b59bd
From:
0xdb216298fcdd9c93d983826fb4662ca0a1bf1e31
triang 0.010882519431745 ETH
To:
0x8aa2462ebb7cae4860bd0a8964446a8465a12438
triang 0.010882519431745 ETH
Hash:
0x5544bb4ae39dcd79264ccd4417c48601ec4bcbd2ae47849dd13ed352e8d55ee6
From:
0xdb216298fcdd9c93d983826fb4662ca0a1bf1e31
triang 0.001560658666546386 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001560658666546386 ETH
Maker
...
Hash:
0x5544bb4ae39dcd79264ccd4417c48601ec4bcbd2ae47849dd13ed352e8d55ee6
From:
0xdb216298fcdd9c93d983826fb4662ca0a1bf1e31
triang 3847.694586146006 DAI
To:
0x8aa2462ebb7cae4860bd0a8964446a8465a12438
triang 3847.694586146006 DAI
Hash:
0xefac312e0e0f512c0e119d484b145a5618f746189fbaa29e74c99fc93ab8b98a
From:
0xdb216298fcdd9c93d983826fb4662ca0a1bf1e31
triang 0.006601354896254769 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.006601354896254769 ETH
Uniswap
Hash:
0xefac312e0e0f512c0e119d484b145a5618f746189fbaa29e74c99fc93ab8b98a
From:
0xdb216298fcdd9c93d983826fb4662ca0a1bf1e31
triang 3e+23 ERC20
To:
0xa109209a2380fd4454b0364c4689f6de18ad18cc
triang 3e+23 ERC20
Hash:
0xefac312e0e0f512c0e119d484b145a5618f746189fbaa29e74c99fc93ab8b98a
From:
0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406
triang 3847.694586146006 DAI
To:
0xdb216298fcdd9c93d983826fb4662ca0a1bf1e31
triang 3847.694586146006 DAI
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