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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4ee9775db5c1e73ea170678c109ef079b2ad4811
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balance

Transactions list

Total: 59786
Hash:
0x4dce9e1ca77d1ab63147fc522a0edb1f3fd1f96e1456b53f4d87057cd211d057
From:
0xa12f7f9b9c3ffeaa41d4c4e6925f9a3f2f62aac8
triang 0 ETH
To:
0x4ee9775db5c1e73ea170678c109ef079b2ad4811
triang 0 ETH
Hash:
0x4dce9e1ca77d1ab63147fc522a0edb1f3fd1f96e1456b53f4d87057cd211d057
From:
0x44d34985826578e5ba24ec78c93be968549bb918
triang 144541569799089930000 ERC20
SushiSwap
To:
0x4ee9775db5c1e73ea170678c109ef079b2ad4811
triang 144541569799089930000 ERC20
Hash:
0x4dce9e1ca77d1ab63147fc522a0edb1f3fd1f96e1456b53f4d87057cd211d057
From:
0x0000000000000000000000000000000000000000
triang 1.4454156979908993e+24 ERC20
genesis
...
To:
0x4ee9775db5c1e73ea170678c109ef079b2ad4811
triang 1.4454156979908993e+24 ERC20
Hash:
0x4dce9e1ca77d1ab63147fc522a0edb1f3fd1f96e1456b53f4d87057cd211d057
From:
0x4ee9775db5c1e73ea170678c109ef079b2ad4811
triang 144541569799089930000 ERC20
To:
0xbc19712feb3a26080ebf6f2f7849b417fdd792ca
triang 144541569799089930000 ERC20
dao
...
Hash:
0x4dce9e1ca77d1ab63147fc522a0edb1f3fd1f96e1456b53f4d87057cd211d057
From:
0x4ee9775db5c1e73ea170678c109ef079b2ad4811
triang 1.4454156979908993e+24 ERC20
To:
0x8d9f34af8d66ab7a84ce1241426510dfecea868f
triang 1.4454156979908993e+24 ERC20
Uniswap
Hash:
0x4dce9e1ca77d1ab63147fc522a0edb1f3fd1f96e1456b53f4d87057cd211d057
From:
0x8d9f34af8d66ab7a84ce1241426510dfecea868f
triang 80571273318636180 ERC20
Uniswap
To:
0x4ee9775db5c1e73ea170678c109ef079b2ad4811
triang 80571273318636180 ERC20
Hash:
0x4dce9e1ca77d1ab63147fc522a0edb1f3fd1f96e1456b53f4d87057cd211d057
From:
0x4ee9775db5c1e73ea170678c109ef079b2ad4811
triang 72213595502313650 ERC20
To:
0x44d34985826578e5ba24ec78c93be968549bb918
triang 72213595502313650 ERC20
SushiSwap
Hash:
0x4dce9e1ca77d1ab63147fc522a0edb1f3fd1f96e1456b53f4d87057cd211d057
From:
0x4ee9775db5c1e73ea170678c109ef079b2ad4811
triang 8357677816322518 ERC20
To:
0xa12f7f9b9c3ffeaa41d4c4e6925f9a3f2f62aac8
triang 8357677816322518 ERC20
Hash:
0x98cf6c48d37ed2d37fc621bd8a3ec1b0b49dca3e1b649dd3af3aaf9ad478f12c
From:
0x910cb5a80c20d00345a2b00de6117e837cde584b
triang 0 ETH
To:
0x4ee9775db5c1e73ea170678c109ef079b2ad4811
triang 0 ETH
Hash:
0x98cf6c48d37ed2d37fc621bd8a3ec1b0b49dca3e1b649dd3af3aaf9ad478f12c
From:
0x5777d92f208679db4b9778590fa3cab3ac9e2168
triang 111767.576018 USDC
Uniswap
To:
0x4ee9775db5c1e73ea170678c109ef079b2ad4811
triang 111767.576018 USDC
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