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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x44f096d825b1300870c43c204d6e544b6812d2c0
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balance

Transactions list

Total: 7987
Hash:
0xc415007f295a011273f82bdbd730bde675767671e2f73afa7ad7c7be323f92d2
From:
0x44f096d825b1300870c43c204d6e544b6812d2c0
triang 50000000000 ERC20
To:
0x317aa2e1fb91a97ab928d531ec2ecb92537cf20c
triang 50000000000 ERC20
Hash:
0x1327f916bb507383c09c0f5e72de32167c0729f2a7b19594cceb6933bd4be007
From:
0x44f096d825b1300870c43c204d6e544b6812d2c0
triang 0.0006282691468713 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0006282691468713 ETH
Circle
Hash:
0x1327f916bb507383c09c0f5e72de32167c0729f2a7b19594cceb6933bd4be007
From:
0x44f096d825b1300870c43c204d6e544b6812d2c0
triang 50000 USDC
To:
0x317ad47fe17b0aaa1a8dda6b456988a00230f20c
triang 50000 USDC
Bitfinex
Hash:
0x7caabe33e2a489bc22cdfbda3918d6b4cdfd75f5a964a3d4e954a7405fde3fe6
From:
0x4591fd0c3160cdbfef4caf804df3e45da23af56a
triang 200000 USDC
To:
0x44f096d825b1300870c43c204d6e544b6812d2c0
triang 200000 USDC
Hash:
0xf353a5c3906b511b055d30accb98fd0f00637bd1aae8f26f1c788461de2a86a0
From:
0x44f096d825b1300870c43c204d6e544b6812d2c0
triang 50.00021539461539 ETH
To:
0x317ad47fe17b0aaa1a8dda6b456988a00230f20c
triang 50.00021539461539 ETH
Bitfinex
Hash:
0xedc777c9351bebcbae4bbd53a4c6f70ddfcc68fb97466fbf2622f34546459de0
From:
0x44f096d825b1300870c43c204d6e544b6812d2c0
triang 0.000601908337881984 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.000601908337881984 ETH
Uniswap
...
Hash:
0xedc777c9351bebcbae4bbd53a4c6f70ddfcc68fb97466fbf2622f34546459de0
From:
0x44f096d825b1300870c43c204d6e544b6812d2c0
triang 10000 UNI
To:
0x317ad47fe17b0aaa1a8dda6b456988a00230f20c
triang 10000 UNI
Bitfinex
Hash:
0xd5af265f036be205f35a373f754e680c5ed6d8f98a12d8538da0c2b207538098
From:
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
triang 7.479501479114e+22 ERC20
Bitfinex
To:
0x44f096d825b1300870c43c204d6e544b6812d2c0
triang 7.479501479114e+22 ERC20
Hash:
0x49a22c257348ba624369db127d0e7b96c9e1db94d907fc77ecc735d88e486d14
From:
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
triang 1.0355574830487e+23 ERC20
Bitfinex
To:
0x44f096d825b1300870c43c204d6e544b6812d2c0
triang 1.0355574830487e+23 ERC20
Hash:
0x822a4cbf61240f688ce8f80c1a68d6847fa78de930509a606349702e4814cac0
From:
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
triang 7440.2275886 MATIC
Bitfinex
To:
0x44f096d825b1300870c43c204d6e544b6812d2c0
triang 7440.2275886 MATIC
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