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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4102a799b5b87db21f7707e2cc2789330254397f
Copy
Owners:
Goonus
balance

Transactions list

Total: 165133
Hash:
0x60499ad3bb301821b6d9b884e702e2a4c76463449b25c3cee10a6eac0f505127
From:
0x4102a799b5b87db21f7707e2cc2789330254397f
triang
0.001331567161664 ETH
Goonus
To:
0xb364b4db2e46474b86f411e272e64b59c488e1cc
triang
0.001331567161664 ETH
Hash:
0x1b6ad4eda95700aa8887a43be1261f40122bc0e7357b3a91ed0158a86fa9ea6f
From:
0x4102a799b5b87db21f7707e2cc2789330254397f
triang
0.001129268315124 ETH
Goonus
To:
0xd62b43f6d00552297ce1c3751ec685dbb78bf535
triang
0.001129268315124 ETH
Hash:
0x1b6ad4eda95700aa8887a43be1261f40122bc0e7357b3a91ed0158a86fa9ea6f
From:
0x4102a799b5b87db21f7707e2cc2789330254397f
triang
4e+22 ERC20
Goonus
To:
0x561acca10a97433689671504bb47addd98a64f4f
triang
4e+22 ERC20
Hash:
0x1570585359ace3f65a18e6f9846853097cc53e90f16356ed889290701648abed
From:
0x4102a799b5b87db21f7707e2cc2789330254397f
triang
0.001020865874063196 ETH
Goonus
To:
0xd62b43f6d00552297ce1c3751ec685dbb78bf535
triang
0.001020865874063196 ETH
Hash:
0x1570585359ace3f65a18e6f9846853097cc53e90f16356ed889290701648abed
From:
0x4102a799b5b87db21f7707e2cc2789330254397f
triang
1e+22 ERC20
Goonus
To:
0xfcb29b0ab0564d1b8fc8164f636933d5972a92b9
triang
1e+22 ERC20
Hash:
0xb33904b65514c6f5581345c424047578347c051ea93fc4f26cd0516220e4ce5a
From:
0x4102a799b5b87db21f7707e2cc2789330254397f
triang
0.105265893921321 ETH
Goonus
To:
0xc96892ae9fe9e059877bdce47e9f42fb881ee006
triang
0.105265893921321 ETH
Hash:
0x265b6f199cbea3d282f16e34222c5ce4845a619a87362f78ed95fdd03d6fd17c
From:
0x4102a799b5b87db21f7707e2cc2789330254397f
triang
0.00290284771692228 ETH
Goonus
To:
0xc96892ae9fe9e059877bdce47e9f42fb881ee006
triang
0.00290284771692228 ETH
Hash:
0xf6943a241b4e0379f9e0126a0c9c48120ad4086b7ecb7ac625e5da361055f416
From:
0x4102a799b5b87db21f7707e2cc2789330254397f
triang
0.00068824434294724 ETH
Goonus
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00068824434294724 ETH
Maker
...
Hash:
0xf6943a241b4e0379f9e0126a0c9c48120ad4086b7ecb7ac625e5da361055f416
From:
0x4102a799b5b87db21f7707e2cc2789330254397f
triang
51.8925264 DAI
Goonus
To:
0xc96892ae9fe9e059877bdce47e9f42fb881ee006
triang
51.8925264 DAI
Hash:
0x2451619510372e93057c5275c9a736567b82cc6967e821ddbb27156ea3934256
From:
0x4102a799b5b87db21f7707e2cc2789330254397f
triang
0.0006876841921772 ETH
Goonus
To:
0xa1d0e215a23d7030842fc67ce582a6afa3ccab83
triang
0.0006876841921772 ETH
YFII.finance
...
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16514
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