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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x453b719d4e8a663c11c21cee225649527083a758
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balance

Transactions list

Total: 241
Hash:
0x350e19b0e3120fa8e46974b74563037729489ed1bb1ae05341ebdd0d36b6e390
From:
0x453b719d4e8a663c11c21cee225649527083a758
triang 0.000349455931470162 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000349455931470162 ETH
Maker
...
Hash:
0x350e19b0e3120fa8e46974b74563037729489ed1bb1ae05341ebdd0d36b6e390
From:
0x453b719d4e8a663c11c21cee225649527083a758
triang 6.2 DAI
To:
0xdb92b5ac322396e8e93c8917ce216972f078b7e3
triang 6.2 DAI
Hash:
0x4940cc40cf5c2413413e20dc2fc8c615e886fa35eefc74c61a172beee1b2c18f
From:
0x453b719d4e8a663c11c21cee225649527083a758
triang 0.058785931539967 ETH
To:
0x4e28d647f5340ad0e4ebe4485ec392a257ae5e76
triang 0.058785931539967 ETH
Hash:
0xad486be3a3f5a081cb835ca0fcad1815e555dfa64b1809b8fe82e817c6daaf4c
From:
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
triang 4000 ERC20
OKX
To:
0x453b719d4e8a663c11c21cee225649527083a758
triang 4000 ERC20
Hash:
0x2dc8b220f2fc937b081bf7c6eb4e829b367bf81825e424b1c56e0fa9ee2dc42c
From:
0x453b719d4e8a663c11c21cee225649527083a758
triang 1.000315058060779 ETH
To:
0xe32ac8fa2cdf0c39144df7c2c99f0e209fa0a54e
triang 1.000315058060779 ETH
Bitfinex
Hash:
0xda0ff34bc7773cd0d382174ae68604374c4a2644e3a821a157ccc7c16d2ad4cc
From:
0x1e55c85801a2c4f0bec57c84742a8ef3d72de57b
triang 5 DAI
gitcoin-grantee
...
To:
0x453b719d4e8a663c11c21cee225649527083a758
triang 5 DAI
Hash:
0xe089041ed987b65435480cf721db738fc6224d2e95c40cd689a42827fb9e6d27
From:
0x7d655c57f71464b6f83811c55d84009cd9f5221c
triang 0.0008 ETH
gitcoin-grants
...
To:
0x453b719d4e8a663c11c21cee225649527083a758
triang 0.0008 ETH
Hash:
0x4202b0d6325c256c71d195e105948b0612d6dc7efa026dbdad358a59ffbd20bb
From:
0x56fd46e8cf1f3c5afeb1afe5bb2f3cbc162eb916
triang 1.2 DAI
To:
0x453b719d4e8a663c11c21cee225649527083a758
triang 1.2 DAI
Hash:
0xa31607908cd5b1c57436b24bddee5cacb594acafed00889ae9f608cde1514122
From:
0x767a60f295aedd958932088f9cd6a4951d8739b6
triang 1 USDC
To:
0x453b719d4e8a663c11c21cee225649527083a758
triang 1 USDC
Hash:
0x5cc0fbd868d81f853aeb0979089395a0ee70016a72a9f384410b43499d39d424
From:
0x7d655c57f71464b6f83811c55d84009cd9f5221c
triang 0.001 ETH
gitcoin-grants
...
To:
0x453b719d4e8a663c11c21cee225649527083a758
triang 0.001 ETH
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25
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