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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4d432bd4bebaf3006b912e7f525882682fb0c79e
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balance

Transactions list

Total: 98
Hash:
0x13606d54b08ab19053b6480994eba2397e7c335f1bc7f63a982e88ed30382b0d
From:
0x4d432bd4bebaf3006b912e7f525882682fb0c79e
triang 0.947962976 ETH
To:
0xa35d9c442240e51e2c886943431498dc145f9960
triang 0.947962976 ETH
Hash:
0xc2164ec6e343640fae9f97c7539a662bcc6387449adf2cb17ae14b4bedd30ed0
From:
0x4d432bd4bebaf3006b912e7f525882682fb0c79e
triang 10384.48823333001 DAI
To:
0x8fab8912f0165bd59694f57167d0c88b3253f105
triang 10384.48823333001 DAI
Hash:
0xc2164ec6e343640fae9f97c7539a662bcc6387449adf2cb17ae14b4bedd30ed0
From:
0x4d432bd4bebaf3006b912e7f525882682fb0c79e
triang 0.00092135 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00092135 ETH
Maker
...
Hash:
0xc87070b6d1e5a5b0b9e6d97206bb3cdc143772d6f7884dc6d326f14b52036796
From:
0x4d432bd4bebaf3006b912e7f525882682fb0c79e
triang 8150000000000000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 8150000000000000000 ERC20
genesis
...
Hash:
0xc87070b6d1e5a5b0b9e6d97206bb3cdc143772d6f7884dc6d326f14b52036796
From:
0x4f32ab778e85c4ad0cead54f8f82f5ee74d46904
triang 10270.535096712458 DAI
To:
0x4d432bd4bebaf3006b912e7f525882682fb0c79e
triang 10270.535096712458 DAI
Hash:
0xc87070b6d1e5a5b0b9e6d97206bb3cdc143772d6f7884dc6d326f14b52036796
From:
0x4d432bd4bebaf3006b912e7f525882682fb0c79e
triang 0.001277184 ETH
To:
0x4f32ab778e85c4ad0cead54f8f82f5ee74d46904
triang 0.001277184 ETH
Hash:
0xa868443477f13588c5d4d69d440ca7307818ff2364664f5e77e241b0b6926479
From:
0x4d432bd4bebaf3006b912e7f525882682fb0c79e
triang 0.000468928 ETH
To:
0x19062190b1925b5b6689d7073fdfc8c2976ef8cb
triang 0.000468928 ETH
defi
...
Hash:
0xdfcb0796557807092e97255d2a77022eab9e01e39f2b392a58e6a1faf9da52d2
From:
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
triang 8153025000000000000 ERC20
MEXC
To:
0x4d432bd4bebaf3006b912e7f525882682fb0c79e
triang 8153025000000000000 ERC20
Hash:
0xfec058e51efd9788b4ab7887eb0bf392c88ebac2c70826abbf5d1f8df69410e7
From:
0x4d432bd4bebaf3006b912e7f525882682fb0c79e
triang 0.000559125 ETH
To:
0x19062190b1925b5b6689d7073fdfc8c2976ef8cb
triang 0.000559125 ETH
defi
...
Hash:
0xfec058e51efd9788b4ab7887eb0bf392c88ebac2c70826abbf5d1f8df69410e7
From:
0x4d432bd4bebaf3006b912e7f525882682fb0c79e
triang 6400000000000000000 ERC20
To:
0x6eed1145c2ab86b6f82a41bc6b940abb8c2db842
triang 6400000000000000000 ERC20
MEXC
1
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5
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10
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