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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4d13d971af535459db94a57ae1802fd09261aa3e
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balance

Transactions list

Total: 51
Hash:
0x21a84c684ee4d11147b4683cfc1fadce8465227433d43ab192e0e702aa5989a1
From:
0x4d13d971af535459db94a57ae1802fd09261aa3e
triang
0.15045569 ETH
To:
0xe89b03ed0e6d1e51c6125f0d3b0768c54a60ac1b
triang
0.15045569 ETH
Hash:
0x5bc390e14eaf9459840987035baf3133d163cd6bb351dc83ddb9b6e3538d67de
From:
0x4d13d971af535459db94a57ae1802fd09261aa3e
triang
0.009030934887599092 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.009030934887599092 ETH
Maker
...
Hash:
0x5bc390e14eaf9459840987035baf3133d163cd6bb351dc83ddb9b6e3538d67de
From:
0x4d13d971af535459db94a57ae1802fd09261aa3e
triang
294.10372928 DAI
To:
0xe89b03ed0e6d1e51c6125f0d3b0768c54a60ac1b
triang
294.10372928 DAI
Hash:
0xe1dd1b3f8267e96c6b4757122a136b04d0cdf1ba4966a7ee949e4557633857e6
From:
0x4d13d971af535459db94a57ae1802fd09261aa3e
triang
0.00872968672 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.00872968672 ETH
Uniswap
Hash:
0xe1dd1b3f8267e96c6b4757122a136b04d0cdf1ba4966a7ee949e4557633857e6
From:
0x4d13d971af535459db94a57ae1802fd09261aa3e
triang
188297210295333660 ERC20
To:
0x896dc58182c3b78598c11aa10f940257a1ce32b1
triang
188297210295333660 ERC20
Uniswap
Hash:
0xe1dd1b3f8267e96c6b4757122a136b04d0cdf1ba4966a7ee949e4557633857e6
From:
0x896dc58182c3b78598c11aa10f940257a1ce32b1
triang
276.7704324352501 DAI
Uniswap
To:
0x4d13d971af535459db94a57ae1802fd09261aa3e
triang
276.7704324352501 DAI
Hash:
0x9bed55f4988604419ac661342cb18e69714ba2a1da968d12d312e35a0b792d95
From:
0x4d13d971af535459db94a57ae1802fd09261aa3e
triang
0.011411 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.011411 ETH
Uniswap
Hash:
0xc4cf6004f696f1dc7834f86c70673679151c6d62bb2f6318dd92b313996ceb56
From:
0x4d13d971af535459db94a57ae1802fd09261aa3e
triang
0.0013088177424 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.0013088177424 ETH
Uniswap
Hash:
0xadc40d7b7c69402133d03f33a4940ca3ebc54fe4ea752cfab9827319e7ee0ee2
From:
0x4d13d971af535459db94a57ae1802fd09261aa3e
triang
0.003152826 ETH
To:
0x5bb29c33c4a3c29f56f8aca40b4db91d8a5fe2c5
triang
0.003152826 ETH
Hash:
0x89814f97e05f4f3f6fe0357269d661a9a11dcffb34a70c00b166fac6109ea32c
From:
0x4d13d971af535459db94a57ae1802fd09261aa3e
triang
0.00531024 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.00531024 ETH
Uniswap
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