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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4b4bfa4cac2db875bfa1e1bf0172edd8465e32ca
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balance

Transactions list

Total: 1288
Hash:
0xb20af924e630180f8adf495476bd89f5bbbec13479d0fc63d231a087f7a928b5
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0x4b4bfa4cac2db875bfa1e1bf0172edd8465e32ca
triang 9283 ERC20
Hash:
0x7e88c599b822ac883947b8fb8781a3e9b683db9b3afeb8336c0b19ba0fe05085
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang 100 ERC20
Aave
To:
0x4b4bfa4cac2db875bfa1e1bf0172edd8465e32ca
triang 100 ERC20
Hash:
0xa4a821cf0299217268fa467b8189d56fab58cbbf64e3ceda6c64c3060d00c745
From:
0x4b4bfa4cac2db875bfa1e1bf0172edd8465e32ca
triang 0.004878738941019228 ETH
To:
0x19cd3998f106ecc40ee7668c19c47e18b491e8a6
triang 0.004878738941019228 ETH
Hash:
0xa4a821cf0299217268fa467b8189d56fab58cbbf64e3ceda6c64c3060d00c745
From:
0x4b4bfa4cac2db875bfa1e1bf0172edd8465e32ca
triang 1.823096748365022e+21 ERC20
To:
0x19cd3998f106ecc40ee7668c19c47e18b491e8a6
triang 1.823096748365022e+21 ERC20
Hash:
0x12b986a88fe4d5b4928fac1efa5c1dff1c062de6a6446eb98c8acc8b46753b09
From:
0x4b4bfa4cac2db875bfa1e1bf0172edd8465e32ca
triang 0.002978999382541154 ETH
To:
0x9dfad1b7102d46b1b197b90095b5c4e9f5845bba
triang 0.002978999382541154 ETH
Hash:
0x5e681ab0392783aacbb2b5eecbb2eb85f7f51e5ddc7f4e98c1f1f71b7219bfd3
From:
0x4b4bfa4cac2db875bfa1e1bf0172edd8465e32ca
triang 0.00722111716970924 ETH
To:
0x19cd3998f106ecc40ee7668c19c47e18b491e8a6
triang 0.00722111716970924 ETH
Hash:
0x5e681ab0392783aacbb2b5eecbb2eb85f7f51e5ddc7f4e98c1f1f71b7219bfd3
From:
0x4b4bfa4cac2db875bfa1e1bf0172edd8465e32ca
triang 1.2814786529490148e+21 ERC20
To:
0x19cd3998f106ecc40ee7668c19c47e18b491e8a6
triang 1.2814786529490148e+21 ERC20
Hash:
0xe8b40e27a46b70234ee175e2dcd85f16fcfa51f1ffec4eeba33c68d7d0d95eaa
From:
0x4b4bfa4cac2db875bfa1e1bf0172edd8465e32ca
triang 0.006872350184401161 ETH
To:
0xf8515cae6915838543bcd7756f39268ce8f853fd
triang 0.006872350184401161 ETH
Hash:
0xe8b40e27a46b70234ee175e2dcd85f16fcfa51f1ffec4eeba33c68d7d0d95eaa
From:
0x4b4bfa4cac2db875bfa1e1bf0172edd8465e32ca
triang 9216527531701026000 ERC20
To:
0xf8515cae6915838543bcd7756f39268ce8f853fd
triang 9216527531701026000 ERC20
Hash:
0xc5ac45781e6be6602676ad06c82575b8d030ca30b33e6059f891425ee7874ad1
From:
0x4b4bfa4cac2db875bfa1e1bf0172edd8465e32ca
triang 0.002991318730840206 ETH
To:
0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66
triang 0.002991318730840206 ETH
Uniswap
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