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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf252340855bfea61b1b5fb39a707bbbd8684ff3e
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balance

Transactions list

Total: 32
Hash:
0x8533fca9ab517bb8a2b4593a080f777083e2c1e0b109935e055d0e3fb79106f1
From:
0xf252340855bfea61b1b5fb39a707bbbd8684ff3e
triang
0.28558134949179886 ETH
To:
0x6d749a1dd0f138ffd3e709d09f2ee326da1385c3
triang
0.28558134949179886 ETH
Hash:
0xbd64a25937e6656b1ab38d85879550b4e20440d8aae10ac90cbac93b4d32ff40
From:
0xf252340855bfea61b1b5fb39a707bbbd8684ff3e
triang
0.0040518 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.0040518 ETH
Uniswap
...
Hash:
0xbd64a25937e6656b1ab38d85879550b4e20440d8aae10ac90cbac93b4d32ff40
From:
0xf252340855bfea61b1b5fb39a707bbbd8684ff3e
triang
3.6869041756833827 UNI
To:
0x6d749a1dd0f138ffd3e709d09f2ee326da1385c3
triang
3.6869041756833827 UNI
Hash:
0x4a9d9ec6a30af247f26c799325599618e8fb99b717272a537b0405b827e7bbc1
From:
0x165c386f762a7e30be9e0185f46faac839b4bcdb
triang
0.007938426541606628 ETH
To:
0xf252340855bfea61b1b5fb39a707bbbd8684ff3e
triang
0.007938426541606628 ETH
Hash:
0x497270ad2b6033ac940a46c916b2f30ac45d9c0244e19cc50a503278ed08ec36
From:
0xf252340855bfea61b1b5fb39a707bbbd8684ff3e
triang
0.00444504 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00444504 ETH
Maker
...
Hash:
0x497270ad2b6033ac940a46c916b2f30ac45d9c0244e19cc50a503278ed08ec36
From:
0xf252340855bfea61b1b5fb39a707bbbd8684ff3e
triang
399.57731945380243 DAI
To:
0x6d749a1dd0f138ffd3e709d09f2ee326da1385c3
triang
399.57731945380243 DAI
Hash:
0x3dcae6271f0a564bdd1a1fb9c252918346343f5bb9abeb2daa4af25a58e52804
From:
0xf252340855bfea61b1b5fb39a707bbbd8684ff3e
triang
0.019642592 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.019642592 ETH
Uniswap
Hash:
0x3dcae6271f0a564bdd1a1fb9c252918346343f5bb9abeb2daa4af25a58e52804
From:
0xf252340855bfea61b1b5fb39a707bbbd8684ff3e
triang
7768477380356825000 ERC20
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang
7768477380356825000 ERC20
Uniswap
Hash:
0x3dcae6271f0a564bdd1a1fb9c252918346343f5bb9abeb2daa4af25a58e52804
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
399.5554896822138 DAI
Uniswap
To:
0xf252340855bfea61b1b5fb39a707bbbd8684ff3e
triang
399.5554896822138 DAI
Hash:
0x3dcae6271f0a564bdd1a1fb9c252918346343f5bb9abeb2daa4af25a58e52804
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.26892310235124134 ETH
Uniswap
To:
0xf252340855bfea61b1b5fb39a707bbbd8684ff3e
triang
0.26892310235124134 ETH
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