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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf093ca674a0ce0b21dd1f9024f52084af7668ea7
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balance

Transactions list

Total: 52
Hash:
0x877c110f61a66c2c0db32e7bd165a32835f844e1f37a95583b90c9847ca20335
From:
0xf093ca674a0ce0b21dd1f9024f52084af7668ea7
triang 0.051123587417841 ETH
To:
0x415648ffd957b7dae2df70404aa496effe6abad5
triang 0.051123587417841 ETH
Hash:
0x3c03aa91601ddc97e1b90129fa4e82b5690d951767b88342f4023b22ebd58777
From:
0xf093ca674a0ce0b21dd1f9024f52084af7668ea7
triang 0.0114897 ETH
To:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang 0.0114897 ETH
Compound
Hash:
0x3c03aa91601ddc97e1b90129fa4e82b5690d951767b88342f4023b22ebd58777
From:
0xf093ca674a0ce0b21dd1f9024f52084af7668ea7
triang 23819771 ERC20
To:
0x3e007e9b560d074470ef93d2ef66049e6f6bb9ef
triang 23819771 ERC20
Hash:
0x38482da3b5ab2268cdb5239bb02052fac3c5c41c2dffa48da48c8bdd3eee3110
From:
0xf093ca674a0ce0b21dd1f9024f52084af7668ea7
triang 0.0318004 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.0318004 ETH
Uniswap
Hash:
0x38482da3b5ab2268cdb5239bb02052fac3c5c41c2dffa48da48c8bdd3eee3110
From:
0xf093ca674a0ce0b21dd1f9024f52084af7668ea7
triang 400 UNI
To:
0xd3d2e2692501a5c9ca623199d38826e513033a17
triang 400 UNI
Uniswap
Hash:
0x38482da3b5ab2268cdb5239bb02052fac3c5c41c2dffa48da48c8bdd3eee3110
From:
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
triang 23819771 ERC20
Uniswap
To:
0xf093ca674a0ce0b21dd1f9024f52084af7668ea7
triang 23819771 ERC20
Hash:
0x6d5ebbf2ee65b5dbe34e72f949b8a2e5afff1dce72911f19849a3cced3599614
From:
0xf093ca674a0ce0b21dd1f9024f52084af7668ea7
triang 0.01006434 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.01006434 ETH
Uniswap
...
Hash:
0xd036530fa6c8c9e948f6b0956ddfbe95cc6ba51f1ceae1c870a7bbd20e0d10d7
From:
0xf093ca674a0ce0b21dd1f9024f52084af7668ea7
triang 0.0245517 ETH
To:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 0.0245517 ETH
Uniswap
Hash:
0xd036530fa6c8c9e948f6b0956ddfbe95cc6ba51f1ceae1c870a7bbd20e0d10d7
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 400 UNI
Uniswap
To:
0xf093ca674a0ce0b21dd1f9024f52084af7668ea7
triang 400 UNI
Hash:
0x91c36f240f25627d09e4aad0c9d40ce3047b30dd4acbc33aed074751ea17dede
From:
0xcfd847bb82fa7c6e1111250f0f3ec4c85512fcde
triang 0.085 ETH
To:
0xf093ca674a0ce0b21dd1f9024f52084af7668ea7
triang 0.085 ETH
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