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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x04a1925a6ab8e38c84a4a9dc3aac670e000496b2
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balance

Transactions list

Total: 1892
Hash:
0x5a5f2036a44a38d9a02616f8880f78b6b7fa617d3ee35b3c44058e6ac25471d9
From:
0x04a1925a6ab8e38c84a4a9dc3aac670e000496b2
triang
0.002824074951142304 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
0.002824074951142304 ETH
Aave
Hash:
0x5a5f2036a44a38d9a02616f8880f78b6b7fa617d3ee35b3c44058e6ac25471d9
From:
0x04a1925a6ab8e38c84a4a9dc3aac670e000496b2
triang
4370363561179694000 ERC20
To:
0x50e4743ea1d36be443b63c60ae7ab44aedfb2bf8
triang
4370363561179694000 ERC20
Hash:
0xdef2f05f7991cd5d12ae3d68423710e7759f83b1118aa2aae85668f835962b5a
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.006510207777957948 ETH
Uniswap
To:
0x04a1925a6ab8e38c84a4a9dc3aac670e000496b2
triang
0.006510207777957948 ETH
Hash:
0xdef2f05f7991cd5d12ae3d68423710e7759f83b1118aa2aae85668f835962b5a
From:
0x04a1925a6ab8e38c84a4a9dc3aac670e000496b2
triang
0.1392404921237773 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.1392404921237773 ETH
Uniswap
Hash:
0xdef2f05f7991cd5d12ae3d68423710e7759f83b1118aa2aae85668f835962b5a
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.1185519299800223e+21 ERC20
Uniswap
To:
0x04a1925a6ab8e38c84a4a9dc3aac670e000496b2
triang
1.1185519299800223e+21 ERC20
Hash:
0x13b8bfdf99c6c33e75dc3a4686384816150eb8076e22c75a8a5a4e0169072020
From:
0x50e4743ea1d36be443b63c60ae7ab44aedfb2bf8
triang
0.198438085020011 ETH
To:
0x04a1925a6ab8e38c84a4a9dc3aac670e000496b2
triang
0.198438085020011 ETH
Hash:
0x35db56510cca68abdb96ea79dcc612c38a1a8f61412ddc47e4ca18b7414cf015
From:
0x04a1925a6ab8e38c84a4a9dc3aac670e000496b2
triang
0.00803268512391556 ETH
To:
0xb0ac2b5a73da0e67a8e5489ba922b3f8d582e058
triang
0.00803268512391556 ETH
Hash:
0x2cdc034e6c006f99288d613bb9dfca4e39cd51da9b8655d88d106c925229965a
From:
0x04a1925a6ab8e38c84a4a9dc3aac670e000496b2
triang
0.14866462449708798 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.14866462449708798 ETH
Uniswap
Hash:
0x2cdc034e6c006f99288d613bb9dfca4e39cd51da9b8655d88d106c925229965a
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
5.6332626282687995e+26 ERC20
Uniswap
To:
0x04a1925a6ab8e38c84a4a9dc3aac670e000496b2
triang
5.6332626282687995e+26 ERC20
Hash:
0x4a755033d50676fd1fc3ac86ce20b19889dfc8b5d6283a40e03233d3c2fde59c
From:
0x5daf29eacfe099641c005de12879eedee7991e80
triang
0.15753627395280026 ETH
To:
0x04a1925a6ab8e38c84a4a9dc3aac670e000496b2
triang
0.15753627395280026 ETH
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