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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4961e04ec3d46e75ef44ff54fdb30a86df95673d
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balance

Transactions list

Total: 871
Hash:
0xec5f810eed4b5b6e28af5d7f535a6f14c438d68d6ac8bd4031e7759a9e7102cc
From:
0x1d7307a6de292bd9f75cc1fbf0b733f6b61e369a
triang 20000000000000000000 ERC20
To:
0x4961e04ec3d46e75ef44ff54fdb30a86df95673d
triang 20000000000000000000 ERC20
Hash:
0xc6396e594a4f4fe9a2d78c91598d76b7fc1183c6bc0d5958e973bed161215e93
From:
0x1d7307a6de292bd9f75cc1fbf0b733f6b61e369a
triang 39977946 ERC20
To:
0x4961e04ec3d46e75ef44ff54fdb30a86df95673d
triang 39977946 ERC20
Hash:
0x4a4bffddfaf016248e0b8a5933678be6c20bda65bc12ffb43a368061ee829c9b
From:
0x4961e04ec3d46e75ef44ff54fdb30a86df95673d
triang 0.000594475969210452 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.000594475969210452 ETH
Compound
Hash:
0x4a4bffddfaf016248e0b8a5933678be6c20bda65bc12ffb43a368061ee829c9b
From:
0x4961e04ec3d46e75ef44ff54fdb30a86df95673d
triang 12750000000000000000 ERC20
To:
0x1d7307a6de292bd9f75cc1fbf0b733f6b61e369a
triang 12750000000000000000 ERC20
Hash:
0x55c88d8c6bf008cb19bdc4d760f78b4300a3516d349f19d8f7625e7bdc1da3d8
From:
0x4961e04ec3d46e75ef44ff54fdb30a86df95673d
triang 12.750908932895298 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 12.750908932895298 ETH
Compound
Hash:
0xaaa5cc58d69c85ce798774dab1da7290c29b7762600fb694d1ca74c373f8eda9
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 11.877934722462193 ETH
Cow Swap
To:
0x4961e04ec3d46e75ef44ff54fdb30a86df95673d
triang 11.877934722462193 ETH
Hash:
0xaaa5cc58d69c85ce798774dab1da7290c29b7762600fb694d1ca74c373f8eda9
From:
0x4961e04ec3d46e75ef44ff54fdb30a86df95673d
triang 40000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 40000000 ERC20
Cow Swap
Hash:
0xf8c680e949faeb8852e33fdfcf88bfb9e30bd681056dd9334bc5527bcf21f31b
From:
0x4961e04ec3d46e75ef44ff54fdb30a86df95673d
triang 0.001011049340718388 ETH
To:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang 0.001011049340718388 ETH
Compound
Hash:
0x5372cb53759b05140afa2066874b7e07376739609786eb274d3cc0544269d539
From:
0x45af4b38d76f220930aa97c76535b63ebc383c0d
triang 0.165 ETH
To:
0x4961e04ec3d46e75ef44ff54fdb30a86df95673d
triang 0.165 ETH
Hash:
0x7d71386d39bcf609f59180a6b8c9d06fdd2ed924f0af17cf8673df8c401056ac
From:
0x4961e04ec3d46e75ef44ff54fdb30a86df95673d
triang 0.00078526056004445 ETH
To:
0x83e4e37e01621a41ad221a8f91839ed77919d41c
triang 0.00078526056004445 ETH
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