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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4a779f7ae8d0bcf9a531516fd5059e62b12c4c20
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balance

Transactions list

Total: 29
Hash:
0x1f99d288877f6db03591c58605df541695ef01a5034ad7b41fc473f40a748fd3
From:
0x4a779f7ae8d0bcf9a531516fd5059e62b12c4c20
triang 1.8505177470013456 ETH
To:
0x730fd3f58ad572d50747bbdee3bf154a93db2f7c
triang 1.8505177470013456 ETH
Hash:
0x61fbf072c9b1a31c297e4a2276beb120f604d24434ad98ae02341e25a984506e
From:
0x4a779f7ae8d0bcf9a531516fd5059e62b12c4c20
triang 415.27792439739966 DAI
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 415.27792439739966 DAI
Uniswap
Hash:
0x61fbf072c9b1a31c297e4a2276beb120f604d24434ad98ae02341e25a984506e
From:
0x4a779f7ae8d0bcf9a531516fd5059e62b12c4c20
triang 0.00297472 ETH
To:
0xf164fc0ec4e93095b804a4795bbe1e041497b92a
triang 0.00297472 ETH
Uniswap
Hash:
0x61fbf072c9b1a31c297e4a2276beb120f604d24434ad98ae02341e25a984506e
From:
0xf164fc0ec4e93095b804a4795bbe1e041497b92a
triang 1.7562858909824224 ETH
Uniswap
To:
0x4a779f7ae8d0bcf9a531516fd5059e62b12c4c20
triang 1.7562858909824224 ETH
Hash:
0xaee2a7374df86555fe6a63dee1b858215e33432f04f17263fbf941bbbbf92598
From:
0x4a779f7ae8d0bcf9a531516fd5059e62b12c4c20
triang 0.001242024 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001242024 ETH
Maker
...
Hash:
0x2fc35f359f7768715ebbbdcd19c09f07eb4f36d97bb026966e242463e2891a57
From:
0x4a779f7ae8d0bcf9a531516fd5059e62b12c4c20
triang 0.0009359538 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.0009359538 ETH
Maker
...
Hash:
0x00fbd7dc18fb4e6e694e089404d472bc8dfa4e93218cb8ed83ff9651e9b27010
From:
0xafda317cb15967c2fd379885de227ca236e59cd3
triang 42.74327670690781 DAI
opium-team
...
To:
0x4a779f7ae8d0bcf9a531516fd5059e62b12c4c20
triang 42.74327670690781 DAI
Hash:
0x00fbd7dc18fb4e6e694e089404d472bc8dfa4e93218cb8ed83ff9651e9b27010
From:
0x4a779f7ae8d0bcf9a531516fd5059e62b12c4c20
triang 4.309505167630621e+76 ERC20
To:
0x0000000000000000000000000000000000000000
triang 4.309505167630621e+76 ERC20
genesis
...
Hash:
0xb6ea83be26d13fc0ecd95da8f90a6d71e2a97003369c5de8562ebbdb53dded88
From:
0xe1f05686606088c2f6e3456c1dd1e4c39fc817e3
triang 372.5273672635383 DAI
opium-team
...
To:
0x4a779f7ae8d0bcf9a531516fd5059e62b12c4c20
triang 372.5273672635383 DAI
Hash:
0x222d5d2efe4528865fb748bae53341911d51f0cf6ff07ae81103ac89133ca76b
From:
0x4a779f7ae8d0bcf9a531516fd5059e62b12c4c20
triang 45.81 USDC
To:
0x6fedc90252838f01912541d40286b00e1ab388e9
triang 45.81 USDC
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