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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4f0a57351c468842a6f0efe26597195a1f29e239
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balance

Transactions list

Total: 82
Hash:
0x8b7e6c3871d4bb8c0d09ba033adca1d6cb852708159373b49737562571a0a80d
From:
0x4f0a57351c468842a6f0efe26597195a1f29e239
triang 0.000727675 ETH
To:
0x4976fb03c32e5b8cfe2b6ccb31c09ba78ebaba41
triang 0.000727675 ETH
ENS: Public Resolver
...
Hash:
0x9f3b98e7ad568624dd125e16b6fab2c48975b5accf9b0b9e108bc180ea4a85e5
From:
0x4f0a57351c468842a6f0efe26597195a1f29e239
triang 0.004967512592405625 ETH
To:
0x253553366da8546fc250f225fe3d25d0c782303b
triang 0.004967512592405625 ETH
Hash:
0x9f3b98e7ad568624dd125e16b6fab2c48975b5accf9b0b9e108bc180ea4a85e5
From:
0x253553366da8546fc250f225fe3d25d0c782303b
triang 0.000088432446454252 ETH
To:
0x4f0a57351c468842a6f0efe26597195a1f29e239
triang 0.000088432446454252 ETH
Hash:
0x87f047272d9376cf3e3d2fd8e03a1e56debb443b293f313f68d816dc5dd617fa
From:
0x4f0a57351c468842a6f0efe26597195a1f29e239
triang 30.89 DAI
To:
0x3d03dc9b0a596bfa5e5c278c0886934b6416afaa
triang 30.89 DAI
Hash:
0x87f047272d9376cf3e3d2fd8e03a1e56debb443b293f313f68d816dc5dd617fa
From:
0x6000da47483062a0d734ba3dc7576ce6a0b645c4
triang 0.008411104666738573 ETH
To:
0x4f0a57351c468842a6f0efe26597195a1f29e239
triang 0.008411104666738573 ETH
Hash:
0x52d0350f88f5672708a7b3b9258e7dbf466f4e13bed83a7c6a66365978056138
From:
0x4f0a57351c468842a6f0efe26597195a1f29e239
triang 0.000113849970210966 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000113849970210966 ETH
Maker
...
Hash:
0xd731003c59c35718d178579956ced35a1bf513469b724000cf7cf54cb995c309
From:
0x4f0a57351c468842a6f0efe26597195a1f29e239
triang 0.01232900799507311 ETH
To:
0x00000000000e1a99dddd5610111884278bdbda1d
triang 0.01232900799507311 ETH
Hash:
0xb968bf17a239f60a81acfbe903440e4efe9d68a00be76daff3b2289f819ea440
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1700000 ERC20
ethereum-foundation
...
To:
0x4f0a57351c468842a6f0efe26597195a1f29e239
triang 1700000 ERC20
Hash:
0xc875323240e1457595e664c61188653a58e8088090ff8e60949d2a97d4e831e5
From:
0x4f0a57351c468842a6f0efe26597195a1f29e239
triang 0.004510464 ETH
To:
0x57891966931eb4bb6fb81430e6ce0a03aabde063
triang 0.004510464 ETH
Smart Contract - L1ERC20Bridge proxy
Hash:
0xc875323240e1457595e664c61188653a58e8088090ff8e60949d2a97d4e831e5
From:
0x4f0a57351c468842a6f0efe26597195a1f29e239
triang 175.81984 USDC
To:
0x57891966931eb4bb6fb81430e6ce0a03aabde063
triang 175.81984 USDC
Smart Contract - L1ERC20Bridge proxy
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