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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4b80e16226edef7a1281caad521b53ad87415892
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balance

Transactions list

Total: 60
Hash:
0x3949a6da82505cf8a4d256478abf83293f87c9626c58183baa953a52238a0f3f
From:
0x4b80e16226edef7a1281caad521b53ad87415892
triang
0.05572807800610402 ETH
To:
0xe4fc509fb19b5572d8f88567e6c1c044d4ee9267
triang
0.05572807800610402 ETH
Hash:
0xdaa439037f93bdbcebf6c2282126c078141ef1c41279b29441511bbbc928589b
From:
0x4b80e16226edef7a1281caad521b53ad87415892
triang
0.0313677 ETH
To:
0xbda4e632f3a003a35a8c2475ba724e63c7441727
triang
0.0313677 ETH
Hash:
0xbf03a8994849fa2165f5f0b776e58eb33f4adfacff50583fb9ed0672660a95d1
From:
0x4b80e16226edef7a1281caad521b53ad87415892
triang
0.001263046 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001263046 ETH
Maker
...
Hash:
0xbf03a8994849fa2165f5f0b776e58eb33f4adfacff50583fb9ed0672660a95d1
From:
0x4b80e16226edef7a1281caad521b53ad87415892
triang
1848.212058567984 DAI
To:
0xe4fc509fb19b5572d8f88567e6c1c044d4ee9267
triang
1848.212058567984 DAI
Hash:
0x22f4b8cc52c36f41d599a886a27f78af371270329cda03e2f84caa5590e2ebfe
From:
0x4b80e16226edef7a1281caad521b53ad87415892
triang
0.0012077688 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0012077688 ETH
Maker
...
Hash:
0xbade3236c4b4c8dc93183efe054fd43ef51620897946818f60a2d4fa67f1b0cd
From:
0x4b80e16226edef7a1281caad521b53ad87415892
triang
0.0022281252 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0022281252 ETH
Maker
...
Hash:
0x68935275e437740e84f3cc8c4d665d64266b47a62b29ddbd0047e76c203009f3
From:
0x4b80e16226edef7a1281caad521b53ad87415892
triang
0.002056016 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.002056016 ETH
Maker
...
Hash:
0x268ef73abef0f25e37ca42cb2f65e7a150f301010cb8326de35bce8127f539b6
From:
0x4b80e16226edef7a1281caad521b53ad87415892
triang
0.0029916572 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0029916572 ETH
Maker
...
Hash:
0x18128a53ac35e5a016a6b058605970b1ae55ee72d37ca973caffb23f28a26b9a
From:
0x4b80e16226edef7a1281caad521b53ad87415892
triang
0.0018608848 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0018608848 ETH
Maker
...
Hash:
0x331aad48250522767b22bb59a454676f689473d26fbca62651a0e5eb670e6743
From:
0x4b80e16226edef7a1281caad521b53ad87415892
triang
0.003263492 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.003263492 ETH
Maker
...
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