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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4fc1061ad498c73deb908c7ead4544bd7b995fab
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balance

Transactions list

Total: 33
Hash:
0xefd3117c3094b5f7525800aa13fca2d417080983e2f057b45dabd346e39a4198
From:
0x4fc1061ad498c73deb908c7ead4544bd7b995fab
triang 0.005948197321274858 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.005948197321274858 ETH
Maker
...
Hash:
0xefd3117c3094b5f7525800aa13fca2d417080983e2f057b45dabd346e39a4198
From:
0x4fc1061ad498c73deb908c7ead4544bd7b995fab
triang 344.84930673842234 DAI
To:
0x4f5808737fd45791d37165bc50b739da830a195c
triang 344.84930673842234 DAI
Hash:
0xa7d078bc503c7c179fcac8cc4a0efa1c386fb45859f4f1886f6a2ef7d7156433
From:
0x4fc1061ad498c73deb908c7ead4544bd7b995fab
triang 2900 DAI
To:
0x4b059554ddde10ab7c1a62fd4c82030cab978176
triang 2900 DAI
Hash:
0xa7d078bc503c7c179fcac8cc4a0efa1c386fb45859f4f1886f6a2ef7d7156433
From:
0x4fc1061ad498c73deb908c7ead4544bd7b995fab
triang 0.003736160656987428 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.003736160656987428 ETH
Maker
...
Hash:
0xd95f4cf5f7812c36b49f50e5049e6aaac03e6b12cd6d19132c48aa2694d7b8c9
From:
0x4fc1061ad498c73deb908c7ead4544bd7b995fab
triang 0.006040667747548382 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.006040667747548382 ETH
Maker
...
Hash:
0xd95f4cf5f7812c36b49f50e5049e6aaac03e6b12cd6d19132c48aa2694d7b8c9
From:
0x4fc1061ad498c73deb908c7ead4544bd7b995fab
triang 2900 DAI
To:
0x4b059554ddde10ab7c1a62fd4c82030cab978176
triang 2900 DAI
Hash:
0x390a8c0b41534ed83612534e74cf7272f62d59d36e50c0ebe0b99396a4f49785
From:
0x4fc1061ad498c73deb908c7ead4544bd7b995fab
triang 0.00352127768931661 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00352127768931661 ETH
Maker
...
Hash:
0x390a8c0b41534ed83612534e74cf7272f62d59d36e50c0ebe0b99396a4f49785
From:
0x4fc1061ad498c73deb908c7ead4544bd7b995fab
triang 149.012293543 DAI
To:
0xeb4f74efe4590f9e2bbdccb6c4dda41ec1692858
triang 149.012293543 DAI
Hash:
0xc716a8d0d0cbf930c970e91a02acc8d71ba633832dcdbc2eb9b2239aa917a277
From:
0x4fc1061ad498c73deb908c7ead4544bd7b995fab
triang 0.004521585141876606 ETH
To:
0x6524b87960c2d573ae514fd4181777e7842435d4
triang 0.004521585141876606 ETH
Hash:
0x629070c62cdda257bcf7c1354a2cba2aaffc284e45d41e9ef7d9fc61a459035a
From:
0x4fc1061ad498c73deb908c7ead4544bd7b995fab
triang 0.023978147480617776 ETH
To:
0xa58f22e0766b3764376c92915ba545d583c19dbc
triang 0.023978147480617776 ETH
Dex
...
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