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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4c49544aa9eecfebcf8832b2e174a45599daf69d
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balance

Transactions list

Total: 392
Hash:
0x42a576e5b576f30f87063986a9e4f42c0fb9b476ab700ac3bdd6209a16aa30a7
From:
0x4c49544aa9eecfebcf8832b2e174a45599daf69d
triang 0.00064239 ETH
To:
0x0650caf159c5a49f711e8169d4336ecb9b950275
triang 0.00064239 ETH
Hash:
0x42a576e5b576f30f87063986a9e4f42c0fb9b476ab700ac3bdd6209a16aa30a7
From:
0x0650caf159c5a49f711e8169d4336ecb9b950275
triang 1.3331167886900818e+23 ERC20
To:
0x4c49544aa9eecfebcf8832b2e174a45599daf69d
triang 1.3331167886900818e+23 ERC20
Hash:
0x35a697aca6f6c652913d37c18dcf437471041d39c67a0b44b52f3296e5127cc6
From:
0x4c49544aa9eecfebcf8832b2e174a45599daf69d
triang 0.0018703839 ETH
To:
0xf86141a5657cf52aeb3e30ebcca5ad3a8f714b89
triang 0.0018703839 ETH
Hash:
0x35a697aca6f6c652913d37c18dcf437471041d39c67a0b44b52f3296e5127cc6
From:
0x4c49544aa9eecfebcf8832b2e174a45599daf69d
triang 1000000 DAI
To:
0xf86141a5657cf52aeb3e30ebcca5ad3a8f714b89
triang 1000000 DAI
Hash:
0x35a697aca6f6c652913d37c18dcf437471041d39c67a0b44b52f3296e5127cc6
From:
0x0000000000000000000000000000000000000000
triang 9.87995010398021e+23 ERC20
genesis
...
To:
0x4c49544aa9eecfebcf8832b2e174a45599daf69d
triang 9.87995010398021e+23 ERC20
Hash:
0x51a11f9e1c64385685c6fe8bdd034e98f4eb35d653c7b6f296b17602fb6bf9bb
From:
0x4c49544aa9eecfebcf8832b2e174a45599daf69d
triang 0.000343922274326862 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000343922274326862 ETH
Maker
...
Hash:
0x39118bdb90d7b4ec439a668c29ae964e32088381b1ffc81dfa19512fc8b2a78d
From:
0x4c49544aa9eecfebcf8832b2e174a45599daf69d
triang 0.001380272640722577 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang 0.001380272640722577 ETH
Aave V3
Hash:
0x39118bdb90d7b4ec439a668c29ae964e32088381b1ffc81dfa19512fc8b2a78d
From:
0x4c49544aa9eecfebcf8832b2e174a45599daf69d
triang 1e+24 ERC20
To:
0x0000000000000000000000000000000000000000
triang 1e+24 ERC20
genesis
...
Hash:
0x39118bdb90d7b4ec439a668c29ae964e32088381b1ffc81dfa19512fc8b2a78d
From:
0x018008bfb33d285247a21d44e50697654f754e63
triang 1000843.7183450984 DAI
To:
0x4c49544aa9eecfebcf8832b2e174a45599daf69d
triang 1000843.7183450984 DAI
Hash:
0xf1d49f96e29bee2e4a1af68dbb3d958417abbf109d99b116d9e5426dfc746b32
From:
0xbe5ff2f7f895a7ee148f3c7529e1f12f465aa76d
triang 45000000000000000000 ERC20
To:
0x4c49544aa9eecfebcf8832b2e174a45599daf69d
triang 45000000000000000000 ERC20
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