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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xdd99fa1e4312146cf5029be7bdeb18c912f4f82b
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balance

Transactions list

Total: 507
Hash:
0xd16ac6c8e730c8358454831ae4fbe31f840870372d96112a5a0be76732a97629
From:
0xdd99fa1e4312146cf5029be7bdeb18c912f4f82b
triang
0.030349225501254 ETH
To:
0xeca51274f06142cc29fb8f0165ba196f3f73bd2c
triang
0.030349225501254 ETH
Hash:
0x7f3e2486bd1aec1a2dbdab2eb43f87516f4a5745046d5288965ea0546dcda5b0
From:
0xdd99fa1e4312146cf5029be7bdeb18c912f4f82b
triang
0.100702936741864 ETH
To:
0x1f6f604f5cb93518c628bcc7a6f4c17cac4a8226
triang
0.100702936741864 ETH
Hash:
0xcb5e8f5d5116b806d20dabf667ccd5a030d500c2f255b5f98982924b27ad3759
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1400000 ERC20
ethereum-foundation
...
To:
0xdd99fa1e4312146cf5029be7bdeb18c912f4f82b
triang
1400000 ERC20
Hash:
0x6948aa4cea65b309794ab404459242b2282cfd016878f73a9a345d451b8d6e53
From:
0xdd99fa1e4312146cf5029be7bdeb18c912f4f82b
triang
0.002996603042440848 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.002996603042440848 ETH
Uniswap
Hash:
0x6948aa4cea65b309794ab404459242b2282cfd016878f73a9a345d451b8d6e53
From:
0xdd99fa1e4312146cf5029be7bdeb18c912f4f82b
triang
107202589873393270000 ERC20
To:
0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d
triang
107202589873393270000 ERC20
Uniswap
Hash:
0x6948aa4cea65b309794ab404459242b2282cfd016878f73a9a345d451b8d6e53
From:
0x5777d92f208679db4b9778590fa3cab3ac9e2168
triang
302.76093 USDC
Uniswap
To:
0xdd99fa1e4312146cf5029be7bdeb18c912f4f82b
triang
302.76093 USDC
Hash:
0xea33c81e8660f3f441cc5d685cff14e77a788f46a7749e5aaeffcec8d5d28f93
From:
0xdd99fa1e4312146cf5029be7bdeb18c912f4f82b
triang
0.000471677557453752 ETH
To:
0x03ab458634910aad20ef5f1c8ee96f1d6ac54919
triang
0.000471677557453752 ETH
Reflexer Finance
...
Hash:
0x5d93f5f9e277267601f59ff01edc03f7f78255fde7093be64f1369871c9009f1
From:
0xdd99fa1e4312146cf5029be7bdeb18c912f4f82b
triang
0.000856158723300384 ETH
To:
0x03ab458634910aad20ef5f1c8ee96f1d6ac54919
triang
0.000856158723300384 ETH
Reflexer Finance
...
Hash:
0x504c38fe10ed3656d0d44fbbb173e957db7414552a1d09295ad9e1162661f341
From:
0xdd99fa1e4312146cf5029be7bdeb18c912f4f82b
triang
4.000220020605028 ETH
To:
0x4c8740af131bc07b03d8c490109fa0cc957009c6
triang
4.000220020605028 ETH
Hash:
0xf6e5c3b48c1202ea505ad3ed402175f681130c419409e029836b74cf7cef9485
From:
0xdd99fa1e4312146cf5029be7bdeb18c912f4f82b
triang
0.000560099714574024 ETH
To:
0x03ab458634910aad20ef5f1c8ee96f1d6ac54919
triang
0.000560099714574024 ETH
Reflexer Finance
...
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