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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x245a551ee0f55005e510b239c917fa34b41b3461
Copy
balance

Transactions list

Total: 3009
Hash:
0x531d3ffd710373383806cfcf6cc449de3407416b33ae0daea66e6f3e9141f86a
From:
0xa0c27fab43c3bf6be8cdb0cbec1bd2d0f6200c42
triang 0 ETH
To:
0x245a551ee0f55005e510b239c917fa34b41b3461
triang 0 ETH
Hash:
0x531d3ffd710373383806cfcf6cc449de3407416b33ae0daea66e6f3e9141f86a
From:
0x245a551ee0f55005e510b239c917fa34b41b3461
triang 82450591615684 ERC20
To:
0xa0c27fab43c3bf6be8cdb0cbec1bd2d0f6200c42
triang 82450591615684 ERC20
Hash:
0x17135f6f371796b735fee99109964ffe6675a5e7f86d89dabb449c94f7e246a2
From:
0xde121cc755c1d1786dd46fff7e373e9372fd79d8
triang 0 ETH
To:
0x245a551ee0f55005e510b239c917fa34b41b3461
triang 0 ETH
Hash:
0x17135f6f371796b735fee99109964ffe6675a5e7f86d89dabb449c94f7e246a2
From:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 149.2666356453432 DAI
Compound: cDAI Token
...
To:
0x245a551ee0f55005e510b239c917fa34b41b3461
triang 149.2666356453432 DAI
Hash:
0x17135f6f371796b735fee99109964ffe6675a5e7f86d89dabb449c94f7e246a2
From:
0x245a551ee0f55005e510b239c917fa34b41b3461
triang 627977773688 ERC20
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 627977773688 ERC20
Compound: cDAI Token
...
Hash:
0x17135f6f371796b735fee99109964ffe6675a5e7f86d89dabb449c94f7e246a2
From:
0x245a551ee0f55005e510b239c917fa34b41b3461
triang 149.2666356453432 DAI
To:
0xde121cc755c1d1786dd46fff7e373e9372fd79d8
triang 149.2666356453432 DAI
Hash:
0xec3f4136c5a2a9a1c4f7deb42665581b6038653a18d5dc24ecb124eaa692004c
From:
0xde121cc755c1d1786dd46fff7e373e9372fd79d8
triang 0 ETH
To:
0x245a551ee0f55005e510b239c917fa34b41b3461
triang 0 ETH
Hash:
0xec3f4136c5a2a9a1c4f7deb42665581b6038653a18d5dc24ecb124eaa692004c
From:
0x39aa39c021dfbae8fac545936693ac917d5e7563
triang 661.913836 USDC
defi
...
To:
0x245a551ee0f55005e510b239c917fa34b41b3461
triang 661.913836 USDC
Hash:
0xec3f4136c5a2a9a1c4f7deb42665581b6038653a18d5dc24ecb124eaa692004c
From:
0x245a551ee0f55005e510b239c917fa34b41b3461
triang 2743211750256 ERC20
To:
0x39aa39c021dfbae8fac545936693ac917d5e7563
triang 2743211750256 ERC20
defi
...
Hash:
0xec3f4136c5a2a9a1c4f7deb42665581b6038653a18d5dc24ecb124eaa692004c
From:
0x245a551ee0f55005e510b239c917fa34b41b3461
triang 661.913836 USDC
To:
0xde121cc755c1d1786dd46fff7e373e9372fd79d8
triang 661.913836 USDC
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301
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