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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x41040e78aeb6ba117c63e1e766110bdfc31aba09
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balance

Transactions list

Total: 1739
Hash:
0x02b19109589672aac24fbbd3b75bfeb7719ebb66b069ae7ab883bfa0b12c9101
From:
0xb8901acb165ed027e32754e0ffe830802919727f
triang 0.46934744327434 ETH
bridge
...
To:
0x41040e78aeb6ba117c63e1e766110bdfc31aba09
triang 0.46934744327434 ETH
Hash:
0xb41c1d3587770c251f038ffbcb3f7a501e022acc98e0a0eccdfdc5bf5c9cb738
From:
0x41040e78aeb6ba117c63e1e766110bdfc31aba09
triang 0.052534230175001466 ETH
To:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang 0.052534230175001466 ETH
bridge
...
Hash:
0xebbe8922e45de559dad2a0f11b674e968c7edf761b48b0b465f85f9d45ef780b
From:
0x41040e78aeb6ba117c63e1e766110bdfc31aba09
triang 0.400432767186775 ETH
To:
0xf305de7fecbb47d87520b3c157d8e2b08414c5a3
triang 0.400432767186775 ETH
Hash:
0x738553ee356a5192d245df22414960963ae4f3fb2788940fef5e27e447117214
From:
0x41040e78aeb6ba117c63e1e766110bdfc31aba09
triang 0.001835420040284844 ETH
To:
0x6982508145454ce325ddbe47a25d4ec3d2311933
triang 0.001835420040284844 ETH
Hash:
0x738553ee356a5192d245df22414960963ae4f3fb2788940fef5e27e447117214
From:
0x41040e78aeb6ba117c63e1e766110bdfc31aba09
triang 1.8996586652608338e+26 ERC20
To:
0xf305de7fecbb47d87520b3c157d8e2b08414c5a3
triang 1.8996586652608338e+26 ERC20
Hash:
0x0f672a3dca6857ab61d228d9d48182e0d3c98cfc46b20de96794cbe36cbc1df4
From:
0x41040e78aeb6ba117c63e1e766110bdfc31aba09
triang 0.01613828674021637 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.01613828674021637 ETH
Uniswap
Hash:
0x0f672a3dca6857ab61d228d9d48182e0d3c98cfc46b20de96794cbe36cbc1df4
From:
0x41040e78aeb6ba117c63e1e766110bdfc31aba09
triang 1971082258 ERC20
To:
0x576e2bed8f7b46d34016198911cdf9886f78bea7
triang 1971082258 ERC20
Hash:
0x0f672a3dca6857ab61d228d9d48182e0d3c98cfc46b20de96794cbe36cbc1df4
From:
0x41040e78aeb6ba117c63e1e766110bdfc31aba09
triang 195137143616 ERC20
To:
0xe4b8583ccb95b25737c016ac88e539d0605949e8
triang 195137143616 ERC20
Hash:
0x0f672a3dca6857ab61d228d9d48182e0d3c98cfc46b20de96794cbe36cbc1df4
From:
0xa43fe16908251ee70ef74718545e4fe6c5ccec9f
triang 1.8996586652608338e+26 ERC20
To:
0x41040e78aeb6ba117c63e1e766110bdfc31aba09
triang 1.8996586652608338e+26 ERC20
Hash:
0x38ceb55254c85baa8d716055e1f28d92ac28e934590af86de96c713d6c759168
From:
0x41040e78aeb6ba117c63e1e766110bdfc31aba09
triang 0.00286990970884862 ETH
To:
0x576e2bed8f7b46d34016198911cdf9886f78bea7
triang 0.00286990970884862 ETH
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