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Cryptocurrency address risks

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DAI
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Address:
0xe425c7a35679bd4dcaa4dd1ad0fd3d9f9349ca22
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balance

Transactions list

Total: 22
Hash:
0x0a5e87a615b9457c2216af613ec5981ad594d520884702a94f8ef3a362558371
From:
0xe425c7a35679bd4dcaa4dd1ad0fd3d9f9349ca22
triang 0.009596477519712715 ETH
To:
0x6646b0bc5165958cc6f2dd866ef858d973a4b3a0
triang 0.009596477519712715 ETH
Hash:
0x0d08bd02292242ace81e1e6b899a23c4d5e25513b60e0ae75de85fee37e279cf
From:
0xe425c7a35679bd4dcaa4dd1ad0fd3d9f9349ca22
triang 0.140546853456527 ETH
To:
0x6646b0bc5165958cc6f2dd866ef858d973a4b3a0
triang 0.140546853456527 ETH
Hash:
0xca23fedc8fb8fd07778d8d15acdf589776ce614e0a0bf853ea0bbf71b1d680df
From:
0xe425c7a35679bd4dcaa4dd1ad0fd3d9f9349ca22
triang 0.003989473210681784 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.003989473210681784 ETH
Uniswap
Hash:
0xca23fedc8fb8fd07778d8d15acdf589776ce614e0a0bf853ea0bbf71b1d680df
From:
0xe425c7a35679bd4dcaa4dd1ad0fd3d9f9349ca22
triang 300728488748702800000 ERC20
To:
0x5b7e3e37a1aa6369386e5939053779abd3597508
triang 300728488748702800000 ERC20
Uniswap
Hash:
0x5bcce062faf9479ff9cc370916331f03ac78af98b372e6d507488787aa5a5f0f
From:
0xe425c7a35679bd4dcaa4dd1ad0fd3d9f9349ca22
triang 0.000786933003262348 ETH
To:
0xf21661d0d1d76d3ecb8e1b9f1c923dbfffae4097
triang 0.000786933003262348 ETH
asset-management
...
Hash:
0x37a8dafc12facc285ac32b7bfdcc456b8a5154fdda7dac0451738ad228c5479d
From:
0xe425c7a35679bd4dcaa4dd1ad0fd3d9f9349ca22
triang 0.000484486191237705 ETH
To:
0xf21661d0d1d76d3ecb8e1b9f1c923dbfffae4097
triang 0.000484486191237705 ETH
asset-management
...
Hash:
0x5a37fca478c5e003125ad7be038c2815d9af1fec7972cf98f376434e4c23c7c4
From:
0xe425c7a35679bd4dcaa4dd1ad0fd3d9f9349ca22
triang 0.03903870608310586 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.03903870608310586 ETH
Uniswap
Hash:
0x5a37fca478c5e003125ad7be038c2815d9af1fec7972cf98f376434e4c23c7c4
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 134000000000000000000 ERC20
Uniswap
To:
0xe425c7a35679bd4dcaa4dd1ad0fd3d9f9349ca22
triang 134000000000000000000 ERC20
Hash:
0xcde48708065faca3ffa61693b8e8d48ea0df5ce7512b54b4cdc09975dfe31e32
From:
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
triang 0.0409328 ETH
Swapster
...
To:
0xe425c7a35679bd4dcaa4dd1ad0fd3d9f9349ca22
triang 0.0409328 ETH
Hash:
0x9dcdf1cee8ad48ca36193d24db295eb118380e552717db51def6f15dde1d8632
From:
0xe425c7a35679bd4dcaa4dd1ad0fd3d9f9349ca22
triang 0.09578617402529478 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.09578617402529478 ETH
Uniswap
1
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3
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