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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x40c7f50c50aef9604f1916fafebf596196ea937d
Copy
balance

Transactions list

Total: 56
Hash:
0xe91439b687b2808d6a4c64b763c84e9e8a6e20e2b2d61813f62045ca852614cf
From:
0x0edefa91e99da1eddd1372c1743a63b1595fc413
triang 0 ETH
To:
0x40c7f50c50aef9604f1916fafebf596196ea937d
triang 0 ETH
Hash:
0xe91439b687b2808d6a4c64b763c84e9e8a6e20e2b2d61813f62045ca852614cf
From:
0xca71c36d26f515ad0cce1d806b231cbc1185cdfc
triang 698253.6219097757 DAI
To:
0x40c7f50c50aef9604f1916fafebf596196ea937d
triang 698253.6219097757 DAI
Hash:
0xe91439b687b2808d6a4c64b763c84e9e8a6e20e2b2d61813f62045ca852614cf
From:
0x40c7f50c50aef9604f1916fafebf596196ea937d
triang 698253.6219097757 DAI
To:
0x028171bca77440897b824ca71d1c56cac55b68a3
triang 698253.6219097757 DAI
Aave
Hash:
0xe91439b687b2808d6a4c64b763c84e9e8a6e20e2b2d61813f62045ca852614cf
From:
0x0000000000000000000000000000000000000000
triang 6.982536219097756e+23 ERC20
genesis
...
To:
0x40c7f50c50aef9604f1916fafebf596196ea937d
triang 6.982536219097756e+23 ERC20
Hash:
0xe91439b687b2808d6a4c64b763c84e9e8a6e20e2b2d61813f62045ca852614cf
From:
0x030ba81f1c18d280636f32af80b9aad02cf0854e
triang 143765060639480430000 ERC20
Aave
To:
0x40c7f50c50aef9604f1916fafebf596196ea937d
triang 143765060639480430000 ERC20
Hash:
0xe91439b687b2808d6a4c64b763c84e9e8a6e20e2b2d61813f62045ca852614cf
From:
0x40c7f50c50aef9604f1916fafebf596196ea937d
triang 143765060639480430000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 143765060639480430000 ERC20
genesis
...
Hash:
0xe91439b687b2808d6a4c64b763c84e9e8a6e20e2b2d61813f62045ca852614cf
From:
0x40c7f50c50aef9604f1916fafebf596196ea937d
triang 87341999000000000000 ERC20
To:
0x826e9f2e79ceea850df4d4757e0d12115a720d74
triang 87341999000000000000 ERC20
Hash:
0xe91439b687b2808d6a4c64b763c84e9e8a6e20e2b2d61813f62045ca852614cf
From:
0x826e9f2e79ceea850df4d4757e0d12115a720d74
triang 213530.241843 USDC
To:
0x40c7f50c50aef9604f1916fafebf596196ea937d
triang 213530.241843 USDC
Hash:
0xe91439b687b2808d6a4c64b763c84e9e8a6e20e2b2d61813f62045ca852614cf
From:
0x40c7f50c50aef9604f1916fafebf596196ea937d
triang 212447510160 ERC20
To:
0x0000000000000000000000000000000000000000
triang 212447510160 ERC20
genesis
...
Hash:
0xe91439b687b2808d6a4c64b763c84e9e8a6e20e2b2d61813f62045ca852614cf
From:
0x40c7f50c50aef9604f1916fafebf596196ea937d
triang 212447.51016 USDC
To:
0xbcca60bb61934080951369a648fb03df4f96263c
triang 212447.51016 USDC
Aave
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