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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x49cfe051539eb6626e4483396c32c6283da1b70c
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balance

Transactions list

Total: 1515
Hash:
0x70de24a26402045e7bd9e7f803c0ad10479dfa7908d44c1c8601dda96c45ba6d
From:
0x49cfe051539eb6626e4483396c32c6283da1b70c
triang 0.2537805368351571 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.2537805368351571 ETH
Uniswap
Hash:
0x70de24a26402045e7bd9e7f803c0ad10479dfa7908d44c1c8601dda96c45ba6d
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 3.8239680174419034e+24 ERC20
Uniswap
To:
0x49cfe051539eb6626e4483396c32c6283da1b70c
triang 3.8239680174419034e+24 ERC20
Hash:
0x59ad8e1120b2e7406ab3ee33d854529a40723cbb72d7d7b63dded397ba5c23cb
From:
0x1da87815d8b02484e195ed3ddb99da9e5fcfdc8c
triang 0 ETH
To:
0x49cfe051539eb6626e4483396c32c6283da1b70c
triang 0 ETH
Hash:
0xc0253c533ffb606c62fbee76458ea8800a99da9acbe796c8bb3452b2f79c79b0
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0x49cfe051539eb6626e4483396c32c6283da1b70c
triang 9283 ERC20
Hash:
0x396b80fc50fa3dfe3f48c1e752e68c4eeaa7dde4c057f60e8d3451f3c70547a8
From:
0x49cfe051539eb6626e4483396c32c6283da1b70c
triang 0.0002176507752318 ETH
To:
0x778046fec7de9905edee161de4b4b4d8a6f21591
triang 0.0002176507752318 ETH
Hash:
0x396b80fc50fa3dfe3f48c1e752e68c4eeaa7dde4c057f60e8d3451f3c70547a8
From:
0x778046fec7de9905edee161de4b4b4d8a6f21591
triang 136999999999999740000 ERC20
To:
0x49cfe051539eb6626e4483396c32c6283da1b70c
triang 136999999999999740000 ERC20
Hash:
0x2bf706ea314c75c47e9a23b8425e4b6bd349ff8fe317bfef361598e16948f5a6
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang 100 ERC20
Aave
To:
0x49cfe051539eb6626e4483396c32c6283da1b70c
triang 100 ERC20
Hash:
0x8659d8520c78e674b3243a7dad4a30e46ee4d1957b090482c2eccd3b7bade477
From:
0x8fdc70015562f288cddcafee5dfbc9218a695e9a
triang 3.574068265046286e+28 ERC20
To:
0x49cfe051539eb6626e4483396c32c6283da1b70c
triang 3.574068265046286e+28 ERC20
Hash:
0x45a671a7a5e16085e2a8ad2809b6ee214b39a25d22de80013ef6c438fbd99558
From:
0x49cfe051539eb6626e4483396c32c6283da1b70c
triang 0.000674019799347618 ETH
To:
0x778046fec7de9905edee161de4b4b4d8a6f21591
triang 0.000674019799347618 ETH
Hash:
0x45a671a7a5e16085e2a8ad2809b6ee214b39a25d22de80013ef6c438fbd99558
From:
0x778046fec7de9905edee161de4b4b4d8a6f21591
triang 37400000000000260000 ERC20
To:
0x49cfe051539eb6626e4483396c32c6283da1b70c
triang 37400000000000260000 ERC20
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