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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xedc1c67e682dd9bef39b233d0a4b909e35156909
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balance

Transactions list

Total: 1102
Hash:
0x3e6e4a0d6d278506bdb865dcf44db3531cf509e255e7e164ea6169a5564de7d4
From:
0xedc1c67e682dd9bef39b233d0a4b909e35156909
triang 0.5015020746998529 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.5015020746998529 ETH
Uniswap
Hash:
0x3e6e4a0d6d278506bdb865dcf44db3531cf509e255e7e164ea6169a5564de7d4
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 1663.37786134931 DAI
Uniswap
To:
0xedc1c67e682dd9bef39b233d0a4b909e35156909
triang 1663.37786134931 DAI
Hash:
0xa852224ffa11b99617f6e4935daa70ed34a840db1e8a33c6088267ff7e0aae07
From:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang 0.9891040175646164 ETH
To:
0xedc1c67e682dd9bef39b233d0a4b909e35156909
triang 0.9891040175646164 ETH
Hash:
0xa20835752021a75a8ec25b33e0a0d88a23001d98464534eaa8d7b47e2936b187
From:
0xedc1c67e682dd9bef39b233d0a4b909e35156909
triang 0.000362909035658324 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000362909035658324 ETH
Maker
...
Hash:
0xa20835752021a75a8ec25b33e0a0d88a23001d98464534eaa8d7b47e2936b187
From:
0xedc1c67e682dd9bef39b233d0a4b909e35156909
triang 60 DAI
To:
0xbe4f267821ffd940d174222a4e3fefa524bf3b01
triang 60 DAI
Hash:
0x521cf04648c584ed9a3960772f9a82bffee7892e6c046a7350e381d53d18750c
From:
0xedc1c67e682dd9bef39b233d0a4b909e35156909
triang 0.000557081938281492 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000557081938281492 ETH
Maker
...
Hash:
0x521cf04648c584ed9a3960772f9a82bffee7892e6c046a7350e381d53d18750c
From:
0xedc1c67e682dd9bef39b233d0a4b909e35156909
triang 30 DAI
To:
0xaca8520aacb360a9a7602eae2b3e1192c3749a04
triang 30 DAI
Hash:
0x694479c73b107d751d79a7bb51fea7775f5213e6d6da740a32ac098d573fafe5
From:
0xedc1c67e682dd9bef39b233d0a4b909e35156909
triang 0.00057298488382876 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00057298488382876 ETH
Maker
...
Hash:
0x694479c73b107d751d79a7bb51fea7775f5213e6d6da740a32ac098d573fafe5
From:
0xedc1c67e682dd9bef39b233d0a4b909e35156909
triang 40 DAI
To:
0x3d86ffc4bd18c7ed4cf3883379456235e1f405af
triang 40 DAI
Hash:
0x78ebf4c707fa7e344cc86f34d7add57d1ebb467e1b6c9283dac787d7d067a9ba
From:
0xedc1c67e682dd9bef39b233d0a4b909e35156909
triang 0.00067093409358248 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00067093409358248 ETH
Maker
...
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