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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x04ada96a5c5a1fdf7e315f14aeb2ce9eb61efb5e
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balance

Transactions list

Total: 18459
Hash:
0x810570e5d3b93257af71bdb61c2d0c8e36da376b8b0b73ff7999d4907a03053d
From:
0x04ada96a5c5a1fdf7e315f14aeb2ce9eb61efb5e
triang
2.955826859548704 ETH
To:
0xc30c7ea910a71ce06ae840868b0c7e47616ba4c9
triang
2.955826859548704 ETH
Hash:
0x222f57958588349e79d654803ee54d80617f284f13dc392b73250467fefb3e78
From:
0x04ada96a5c5a1fdf7e315f14aeb2ce9eb61efb5e
triang
0.006294414279180864 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.006294414279180864 ETH
Uniswap
Hash:
0x222f57958588349e79d654803ee54d80617f284f13dc392b73250467fefb3e78
From:
0x04ada96a5c5a1fdf7e315f14aeb2ce9eb61efb5e
triang
99558913176963000000 ERC20
To:
0xddf9b7a31b32ebaf5c064c80900046c9e5b7c65f
triang
99558913176963000000 ERC20
Uniswap
Hash:
0x222f57958588349e79d654803ee54d80617f284f13dc392b73250467fefb3e78
From:
0x04ada96a5c5a1fdf7e315f14aeb2ce9eb61efb5e
triang
298676739530889040000 ERC20
To:
0x61f6cfa82ae17259fdee34a69ac34702b51b9c00
triang
298676739530889040000 ERC20
Uniswap
Hash:
0x15e303d6b8a0473460d800c781c43277957e5538efa63acf4f619672eb620da5
From:
0x04ada96a5c5a1fdf7e315f14aeb2ce9eb61efb5e
triang
0.001368958851184288 ETH
To:
0x2ba592f78db6436527729929aaf6c908497cb200
triang
0.001368958851184288 ETH
cream-finance
...
Hash:
0x7bfe2661281043436d449951df7efd43df772674979c054370bb2f03b66aef29
From:
0x04ada96a5c5a1fdf7e315f14aeb2ce9eb61efb5e
triang
0.001369190431045444 ETH
To:
0x2ba592f78db6436527729929aaf6c908497cb200
triang
0.001369190431045444 ETH
cream-finance
...
Hash:
0xd7e5653cbb69c82bf997f6fc2012338f00db00a363b591680a10d1b1fc891458
From:
0x04ada96a5c5a1fdf7e315f14aeb2ce9eb61efb5e
triang
0.001352320636618056 ETH
To:
0x2ba592f78db6436527729929aaf6c908497cb200
triang
0.001352320636618056 ETH
cream-finance
...
Hash:
0x71236e8adff5b793f8fad70bf936a9fb8e7245085ca93c76d5645cb923f22513
From:
0xc30c7ea910a71ce06ae840868b0c7e47616ba4c9
triang
398235652707852000000 ERC20
To:
0x04ada96a5c5a1fdf7e315f14aeb2ce9eb61efb5e
triang
398235652707852000000 ERC20
Hash:
0xd3ccef0de746881a0bfcd9dead24a3d1ece34129c2b8c95da1b22e8f2a2679a6
From:
0xc30c7ea910a71ce06ae840868b0c7e47616ba4c9
triang
0.3 ETH
To:
0x04ada96a5c5a1fdf7e315f14aeb2ce9eb61efb5e
triang
0.3 ETH
Hash:
0x40df91d90c2eff75417e08916a24b0de0269bda41ef065e055f4d7cc4a200e80
From:
0x04ada96a5c5a1fdf7e315f14aeb2ce9eb61efb5e
triang
0.001540364322275 ETH
To:
0x2ba592f78db6436527729929aaf6c908497cb200
triang
0.001540364322275 ETH
cream-finance
...
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1846
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