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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4b2de0cbd1301c7155515dec509cb97c3b9ae77c
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balance

Transactions list

Total: 5391
Hash:
0x8250945132fa76828e1bb47288cd28fb98559f169727d94e2fa014744c657e5f
From:
0x09350f89e2d7b6e96ba730783c2d76137b045fef
triang
1642.987879 USDC
To:
0x4b2de0cbd1301c7155515dec509cb97c3b9ae77c
triang
1642.987879 USDC
Hash:
0x0b2c036200fdb6020e573fdce09fe0dd99cc8def40a55c961ebe524d91f68d14
From:
0x4b2de0cbd1301c7155515dec509cb97c3b9ae77c
triang
0.718115437936243 ETH
To:
0x60364723d7278d60a29ac995c40ce77625f63995
triang
0.718115437936243 ETH
Hash:
0xf71945402d12ed639a72d05ec86dfa3dfb38d8ba0819e2aa55e61a1312570fae
From:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang
0.602928794511831 ETH
To:
0x4b2de0cbd1301c7155515dec509cb97c3b9ae77c
triang
0.602928794511831 ETH
Hash:
0x55c4309c0f3027b32186d40a06808921218cc5c69a4a39167cd3aea182cf474c
From:
0x4b2de0cbd1301c7155515dec509cb97c3b9ae77c
triang
0.001318852444006751 ETH
To:
0x382ea807a61a418479318efd96f1efbc5c1f2c21
triang
0.001318852444006751 ETH
Hash:
0xffc389bc3419b086eb973da83fe678615639607a6a595b10b227b85acf976a98
From:
0x4b2de0cbd1301c7155515dec509cb97c3b9ae77c
triang
0.004957020978555117 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.004957020978555117 ETH
Uniswap
Hash:
0xffc389bc3419b086eb973da83fe678615639607a6a595b10b227b85acf976a98
From:
0x4b2de0cbd1301c7155515dec509cb97c3b9ae77c
triang
1.5762363722153806e+25 ERC20
To:
0x757d8d585ee1488097305bcb0fcec1ac4a55e9d6
triang
1.5762363722153806e+25 ERC20
Hash:
0xffc389bc3419b086eb973da83fe678615639607a6a595b10b227b85acf976a98
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.07266868772492821 ETH
Uniswap
To:
0x4b2de0cbd1301c7155515dec509cb97c3b9ae77c
triang
0.07266868772492821 ETH
Hash:
0xb5ee4d09ee2995e93effa090929bc9d26f69248d5a8d63785b944fd686953af2
From:
0x4b2de0cbd1301c7155515dec509cb97c3b9ae77c
triang
0.001078444796075232 ETH
To:
0xcc2e316761b580f7a8822c76e25438a3a35091e6
triang
0.001078444796075232 ETH
Hash:
0x0e8f93768d03e73f74a6fe754ad40486dff571df77a0ffa660559b6ad1b83c54
From:
0x4b2de0cbd1301c7155515dec509cb97c3b9ae77c
triang
0.000833851865006904 ETH
To:
0x2d979f1de270d3452f3a73ffd22f64180ce8d98a
triang
0.000833851865006904 ETH
Hash:
0xd184d591c678b239c9e859bdf932de5c97ba2d0f21822f2809e1e56f17b1eb94
From:
0x4b2de0cbd1301c7155515dec509cb97c3b9ae77c
triang
0.000923265470692224 ETH
To:
0x26b365dd6c6c2c5c1b19658ede5ef00c12402702
triang
0.000923265470692224 ETH
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