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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4425ed8684f3a6c1093e27fd44020b3917f29227
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balance

Transactions list

Total: 244
Hash:
0xfb3a0da0ecc77eb6fc5e55978c4a386d1b153b946898ebf48fef35539c1bad99
From:
0x4425ed8684f3a6c1093e27fd44020b3917f29227
triang 0.9385504211977503 ETH
To:
0xfd192166d291281d7576bac91b32615774b205dc
triang 0.9385504211977503 ETH
Hash:
0x0bd6de3884f1891a2922c142d7372412064019c15343cb1fe404194d106e12f0
From:
0x4425ed8684f3a6c1093e27fd44020b3917f29227
triang 0.007283206076456154 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.007283206076456154 ETH
Maker
...
Hash:
0x0bd6de3884f1891a2922c142d7372412064019c15343cb1fe404194d106e12f0
From:
0x4425ed8684f3a6c1093e27fd44020b3917f29227
triang 26357.735140606306 DAI
To:
0x3471884f189fd7c63fe8c83601d28ce0cc1b3853
triang 26357.735140606306 DAI
Hash:
0xfd8d898d517264227bcbc3f9149fe867b8e3ded344f279f846b62ee3a92fb781
From:
0x4425ed8684f3a6c1093e27fd44020b3917f29227
triang 0.04031443318185936 ETH
To:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang 0.04031443318185936 ETH
SushiSwap
Hash:
0xfd8d898d517264227bcbc3f9149fe867b8e3ded344f279f846b62ee3a92fb781
From:
0x4425ed8684f3a6c1093e27fd44020b3917f29227
triang 2e+21 ERC20
To:
0x5fa4370164a2fabeef159b893299d59ff5dc1e6d
triang 2e+21 ERC20
SushiSwap
Hash:
0xfd8d898d517264227bcbc3f9149fe867b8e3ded344f279f846b62ee3a92fb781
From:
0x5fa4370164a2fabeef159b893299d59ff5dc1e6d
triang 26357.735140606306 DAI
SushiSwap
To:
0x4425ed8684f3a6c1093e27fd44020b3917f29227
triang 26357.735140606306 DAI
Hash:
0x298ada5188069348a4c583e381dbef7e05449c990db7bc66946fcfa3ea800e69
From:
0x4425ed8684f3a6c1093e27fd44020b3917f29227
triang 0.014364216439771121 ETH
To:
0x01597e397605bf280674bf292623460b4204c375
triang 0.014364216439771121 ETH
staking
...
Hash:
0xffdeaccf27a2c59aa8ec1fecbd94afd718f9f55e9749a820a88177c969a30518
From:
0xfd192166d291281d7576bac91b32615774b205dc
triang 1 ETH
To:
0x4425ed8684f3a6c1093e27fd44020b3917f29227
triang 1 ETH
Hash:
0xac97ed9888379aed34ff2ecb8f6d231d019f2ac3b3a23a30ee627834de096bc4
From:
0x3471884f189fd7c63fe8c83601d28ce0cc1b3853
triang 2e+21 ERC20
To:
0x4425ed8684f3a6c1093e27fd44020b3917f29227
triang 2e+21 ERC20
Hash:
0x3947e4a50fdc00cb44b8fce344d434bfd569010cb5a85e714a228c3f7bda93d7
From:
0x4425ed8684f3a6c1093e27fd44020b3917f29227
triang 0.7338886478551865 ETH
To:
0xfd192166d291281d7576bac91b32615774b205dc
triang 0.7338886478551865 ETH
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