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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x04e82683c964b9a71b6f653f57ea1c8ed0a216d8
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balance

Transactions list

Total: 1734
Hash:
0x007c75edf9947aa479537c8ecc0268ae340fefe92c2fe0e6f5bb5d166e48572f
From:
0x04e82683c964b9a71b6f653f57ea1c8ed0a216d8
triang 0.174391495071177 ETH
To:
0xf0595d6cacabe7b8a45840d41feea04a8cde25cc
triang 0.174391495071177 ETH
Hash:
0x7ffe68da00eca2f1451d62f1f1c34ab60b0a8a5e85fa8d0fdaadc5943d48dc2a
From:
0x6d19b2bf3a36a61530909ae65445a906d98a2fa8
triang 500 ERC20
balancer
...
To:
0x04e82683c964b9a71b6f653f57ea1c8ed0a216d8
triang 500 ERC20
Hash:
0x01a0a60b471963dac6d4fa085bf641a5a6d1b7a8b047296f209c9fbdb7b0839f
From:
0x04e82683c964b9a71b6f653f57ea1c8ed0a216d8
triang 0.170609 ETH
To:
0xf0595d6cacabe7b8a45840d41feea04a8cde25cc
triang 0.170609 ETH
Hash:
0xae61cdc60bddb3a41eb25635ce5fda56243d0655d2261f91c82163d0bc368fe8
From:
0x04e82683c964b9a71b6f653f57ea1c8ed0a216d8
triang 0.000435981 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000435981 ETH
Circle
Hash:
0xae61cdc60bddb3a41eb25635ce5fda56243d0655d2261f91c82163d0bc368fe8
From:
0x04e82683c964b9a71b6f653f57ea1c8ed0a216d8
triang 78647.421567 USDC
To:
0xf0595d6cacabe7b8a45840d41feea04a8cde25cc
triang 78647.421567 USDC
Hash:
0x1fb7091db7a3b079cfec3b5f06ebc45feeb17e559800405360a8c2fd1bddf9f9
From:
0x04e82683c964b9a71b6f653f57ea1c8ed0a216d8
triang 0.0027980656 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.0027980656 ETH
Uniswap
Hash:
0x1fb7091db7a3b079cfec3b5f06ebc45feeb17e559800405360a8c2fd1bddf9f9
From:
0x04e82683c964b9a71b6f653f57ea1c8ed0a216d8
triang 113830229396810150000 ERC20
To:
0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983
triang 113830229396810150000 ERC20
Uniswap
Hash:
0x1fb7091db7a3b079cfec3b5f06ebc45feeb17e559800405360a8c2fd1bddf9f9
From:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang 18490.082446 USDC
Uniswap
To:
0x04e82683c964b9a71b6f653f57ea1c8ed0a216d8
triang 18490.082446 USDC
Hash:
0xdd319a367745f618fbe271af47cd77af75931a0828a49859ad4d6b0dae6b9c7a
From:
0x04e82683c964b9a71b6f653f57ea1c8ed0a216d8
triang 0.00116265 ETH
To:
0xfa5047c9c78b8877af97bdcb85db743fd7313d4a
triang 0.00116265 ETH
loans
...
Hash:
0x225966565ca7dfc590a4943c015d17d4891638cd78017f119b9a3c34024c0ccb
From:
0x04e82683c964b9a71b6f653f57ea1c8ed0a216d8
triang 25.00184785 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 25.00184785 ETH
Uniswap
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174
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