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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x004ca129c71da487afd603bb123b12398a3c5a23
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balance

Transactions list

Total: 11267
Hash:
0x7ca5e0ba6b4ba77f21f3232e0437e879d1dae4333c324b5e32c2e6dee1b3a054
From:
0x004ca129c71da487afd603bb123b12398a3c5a23
triang
0.002499076338516224 ETH
To:
0x33c0d33a0d4312562ad622f91d12b0ac47366ee1
triang
0.002499076338516224 ETH
Sovryn.app
Hash:
0x7ca5e0ba6b4ba77f21f3232e0437e879d1dae4333c324b5e32c2e6dee1b3a054
From:
0x004ca129c71da487afd603bb123b12398a3c5a23
triang
19992.4 USDC
To:
0x33c0d33a0d4312562ad622f91d12b0ac47366ee1
triang
19992.4 USDC
Sovryn.app
Hash:
0x0e5881e668987282446aceef0b56aa23c8a406b9d7b960dde79bc33bbdb5587e
From:
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
triang
19992.4 USDC
Binance
To:
0x004ca129c71da487afd603bb123b12398a3c5a23
triang
19992.4 USDC
Hash:
0x196b63796b2574d0c845cecdc860e32653aee6a0820735b0ff821d80ead79060
From:
0x004ca129c71da487afd603bb123b12398a3c5a23
triang
0.002242852585217088 ETH
To:
0x33c0d33a0d4312562ad622f91d12b0ac47366ee1
triang
0.002242852585217088 ETH
Sovryn.app
Hash:
0x196b63796b2574d0c845cecdc860e32653aee6a0820735b0ff821d80ead79060
From:
0x004ca129c71da487afd603bb123b12398a3c5a23
triang
19994 USDT
To:
0x33c0d33a0d4312562ad622f91d12b0ac47366ee1
triang
19994 USDT
Sovryn.app
Hash:
0x86d84200483f3272d86eb6345d7c6b8fd8c89dc9230fd39638a457d65c0a8522
From:
0x9696f59e4d72e237be84ffd425dcad154bf96976
triang
19994 USDT
Binance
To:
0x004ca129c71da487afd603bb123b12398a3c5a23
triang
19994 USDT
Hash:
0xe2bb75ec5679506ecd056fbbd16c77b76d43b9f5ad86819c11f362c04acdd640
From:
0x004ca129c71da487afd603bb123b12398a3c5a23
triang
0.0022017411116089 ETH
To:
0x33c0d33a0d4312562ad622f91d12b0ac47366ee1
triang
0.0022017411116089 ETH
Sovryn.app
Hash:
0xe2bb75ec5679506ecd056fbbd16c77b76d43b9f5ad86819c11f362c04acdd640
From:
0x004ca129c71da487afd603bb123b12398a3c5a23
triang
20006.21278844 DAI
To:
0x33c0d33a0d4312562ad622f91d12b0ac47366ee1
triang
20006.21278844 DAI
Sovryn.app
Hash:
0xb727d98cdaebec746020200725ef81a4a25885d718ab8f9bf941f51703ac712c
From:
0x004ca129c71da487afd603bb123b12398a3c5a23
triang
0.00082836648851073 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00082836648851073 ETH
Maker
...
Hash:
0x6dd62f8e4a3cf8cb4e697a6ccaba5b60f3bd713c90b384dda9c75a4a6f7a0129
From:
0x004ca129c71da487afd603bb123b12398a3c5a23
triang
0.000430516529082342 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000430516529082342 ETH
Maker
...
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1127
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