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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xdefc6ee4eb04f6b06b449a6a71f0b4dcb326102d
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balance

Transactions list

Total: 714
Hash:
0x66d3b9a8c84dbe7c8e3e0fdd3f406edd97f81109eb4613c4bb34baf14645088b
From:
0xdefc6ee4eb04f6b06b449a6a71f0b4dcb326102d
triang
0.00843756600944872 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00843756600944872 ETH
Uniswap
Hash:
0x66d3b9a8c84dbe7c8e3e0fdd3f406edd97f81109eb4613c4bb34baf14645088b
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
27340459926528010 ERC20
Uniswap
To:
0xdefc6ee4eb04f6b06b449a6a71f0b4dcb326102d
triang
27340459926528010 ERC20
Hash:
0x8885e965d9f7696447fd8a41316b26cd26b29d1b16aa8e38db31968181257e7a
From:
0xdefc6ee4eb04f6b06b449a6a71f0b4dcb326102d
triang
0.014060355288224 ETH
To:
0x0dd6f159ad675d54c44b6798a6352350da8393e1
triang
0.014060355288224 ETH
Hash:
0xb2605f1a409ecaee8b24860505412ea9b25a39591be897f24fa02d8d5aea9339
From:
0xdefc6ee4eb04f6b06b449a6a71f0b4dcb326102d
triang
0.001776201673420243 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001776201673420243 ETH
Uniswap
Hash:
0xb2605f1a409ecaee8b24860505412ea9b25a39591be897f24fa02d8d5aea9339
From:
0xdefc6ee4eb04f6b06b449a6a71f0b4dcb326102d
triang
3022826082410939000 ERC20
To:
0x570febdf89c07f256c75686caca215289bb11cfc
triang
3022826082410939000 ERC20
Uniswap
Hash:
0xb2605f1a409ecaee8b24860505412ea9b25a39591be897f24fa02d8d5aea9339
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.006169552429589138 ETH
Uniswap
To:
0xdefc6ee4eb04f6b06b449a6a71f0b4dcb326102d
triang
0.006169552429589138 ETH
Hash:
0xb69fa9db1137e720a2ff0ddae5a3533620214190082dc0543d711ae963a9a7db
From:
0xdefc6ee4eb04f6b06b449a6a71f0b4dcb326102d
triang
0.000509607466157266 ETH
To:
0xbbc2ae13b23d715c30720f079fcd9b4a74093505
triang
0.000509607466157266 ETH
collectibles
...
Hash:
0x813b04d91c7724f0dd173d9788cda31e3a88f18a07d3af5866fa37467bbe6a69
From:
0xdefc6ee4eb04f6b06b449a6a71f0b4dcb326102d
triang
0.001687746822262064 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001687746822262064 ETH
Uniswap
Hash:
0x813b04d91c7724f0dd173d9788cda31e3a88f18a07d3af5866fa37467bbe6a69
From:
0xdefc6ee4eb04f6b06b449a6a71f0b4dcb326102d
triang
3.2521041783706183e+25 ERC20
To:
0xacec5c7ad67149b2b90496b9a963e4e91982b880
triang
3.2521041783706183e+25 ERC20
Hash:
0x813b04d91c7724f0dd173d9788cda31e3a88f18a07d3af5866fa37467bbe6a69
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.007955327808491204 ETH
Uniswap
To:
0xdefc6ee4eb04f6b06b449a6a71f0b4dcb326102d
triang
0.007955327808491204 ETH
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