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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0ac545310921e4885dc4cf5f758d7c49e8974482
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balance

Transactions list

Total: 22144
Hash:
0xcdd545df8466440f2ca8ec85ed80c9a86de0304c1dfc6305553d002e055d7b6f
From:
0x3fc29836e84e471a053d2d9e80494a867d670ead
triang 200000000000000 ERC20
To:
0x0ac545310921e4885dc4cf5f758d7c49e8974482
triang 200000000000000 ERC20
Hash:
0x63131b88db1cf3992eaf45cf0d838d6cd1293b47600f8011aa8d2ee06eb39e52
From:
0x0ac545310921e4885dc4cf5f758d7c49e8974482
triang 0.000262235007190726 ETH
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang 0.000262235007190726 ETH
Hash:
0x63131b88db1cf3992eaf45cf0d838d6cd1293b47600f8011aa8d2ee06eb39e52
From:
0x0ac545310921e4885dc4cf5f758d7c49e8974482
triang 32822249497711630000 ERC20
To:
0xe37e799d5077682fa0a244d46e5649f71457bd09
triang 32822249497711630000 ERC20
1inch.Exchange
Hash:
0x63131b88db1cf3992eaf45cf0d838d6cd1293b47600f8011aa8d2ee06eb39e52
From:
0x111111125421ca6dc452d289314280a0f8842a65
triang 0.01338305326500116 ETH
To:
0x0ac545310921e4885dc4cf5f758d7c49e8974482
triang 0.01338305326500116 ETH
Hash:
0xce840da4511c65aab8c5f4d3bc7bbbe1e5d8e8d3e4cbed6653bbbe5a6380b128
From:
0x0ac545310921e4885dc4cf5f758d7c49e8974482
triang 0.000040168064132406 ETH
To:
0x6c3f90f043a72fa612cbac8115ee7e52bde6e490
triang 0.000040168064132406 ETH
Curve Finance
Hash:
0x685b11d1de5f1168e436586c8cf33bf28e1cbcaf7981020dd8d9177a0ba3d87c
From:
0x0ac545310921e4885dc4cf5f758d7c49e8974482
triang 0.00004106 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang 0.00004106 ETH
Curve Finance
Hash:
0x6a7294b34dff5c64f03ca82970bb267c10f97dd8eee463ffd9b20a6cb9902e38
From:
0x0ac545310921e4885dc4cf5f758d7c49e8974482
triang 0.00031071388719767 ETH
To:
0xa464e6dcda8ac41e03616f95f4bc98a13b8922dc
triang 0.00031071388719767 ETH
Curve Finance
Hash:
0x685b11d1de5f1168e436586c8cf33bf28e1cbcaf7981020dd8d9177a0ba3d87c
From:
0x0ac545310921e4885dc4cf5f758d7c49e8974482
triang 243300000000000000000 ERC20
To:
0x97fb7cb31dd781df33c0e756f2faeb22dadfd8e4
triang 243300000000000000000 ERC20
Hash:
0x6a7294b34dff5c64f03ca82970bb267c10f97dd8eee463ffd9b20a6cb9902e38
From:
0xa464e6dcda8ac41e03616f95f4bc98a13b8922dc
triang 32822249497711630000 ERC20
Curve Finance
To:
0x0ac545310921e4885dc4cf5f758d7c49e8974482
triang 32822249497711630000 ERC20
Hash:
0x8d0407f258bfa13ef2411e01ddade975b62605a75f1ca8ba7310c793b0a0a35a
From:
0x0ac545310921e4885dc4cf5f758d7c49e8974482
triang 0.0001705336 ETH
To:
0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2
triang 0.0001705336 ETH
Curve Finance
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2215
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