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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa40ddd4d724bad61f01ee7421da230acd6878856
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balance

Transactions list

Total: 12109
Hash:
0x4a30812c86c84c80a1ec71bc1dd663d57162c1753c3d421274f060880a845700
From:
0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c
triang 9660000 ERC20
liquidity
...
To:
0xa40ddd4d724bad61f01ee7421da230acd6878856
triang 9660000 ERC20
Hash:
0xadb8b384fcc7ee970dfcc897d22be65f393a84d190e80de0e5e2b5a012d5b94a
From:
0xa40ddd4d724bad61f01ee7421da230acd6878856
triang 0.03942775410047917 ETH
To:
0x150f94b44927f078737562f0fcf3c95c01cc2376
triang 0.03942775410047917 ETH
Hash:
0x7f8359b5bff162ffc92abad5a0bc353bf98091a656fa4bf16d880b6789466e40
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3999990000 ERC20
Circle
To:
0xa40ddd4d724bad61f01ee7421da230acd6878856
triang 3999990000 ERC20
Hash:
0xb0b6ec8293d5a67f18209cdf26c780c59530ab409a46af6ef0320cd5e3b319ee
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0xa40ddd4d724bad61f01ee7421da230acd6878856
triang 1400000 ERC20
Hash:
0xf9036f70530f96f247b546f89fac4e72589380be1b24f9463c1729307ae93d11
From:
0xa40ddd4d724bad61f01ee7421da230acd6878856
triang 0.030426363817173 ETH
To:
0xa40a248cdaae1e3b4148e80ca6fbf980b408d9d7
triang 0.030426363817173 ETH
Hash:
0x4a5a377ff5803a56566cf4dc35a048e696068a9a28a7656fc94a72270eed8bf7
From:
0x7951c7ef839e26f63da87a42c9a87986507f1c07
triang 9 ERC20
gnosis-safe-multisig
To:
0xa40ddd4d724bad61f01ee7421da230acd6878856
triang 9 ERC20
Hash:
0x876604490a1e3b342bde77aec9c1a152a960caaaba6fd722f5349d3b6145788e
From:
0xb85a676965436e65f9b878c94cc4f5b53b96586e
triang 7.089e+21 ERC20
To:
0xa40ddd4d724bad61f01ee7421da230acd6878856
triang 7.089e+21 ERC20
Hash:
0xca7aacdf318cf126263946b925cc75fa52cc4664de95c44cdeb58ef4854008ac
From:
0xa27f25d6a8f876c8cdd506f6cc59f3166f2a494f
triang 1.2154e+22 ERC20
To:
0xa40ddd4d724bad61f01ee7421da230acd6878856
triang 1.2154e+22 ERC20
Hash:
0x4b7c3aa0688dbc71534decfd5cee7340501e90a35e733c64fd92795d5fd6979c
From:
0xa40ddd4d724bad61f01ee7421da230acd6878856
triang 0.6029065604466778 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.6029065604466778 ETH
MetaMask
Hash:
0x4b7c3aa0688dbc71534decfd5cee7340501e90a35e733c64fd92795d5fd6979c
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 1012.8388920964566 DAI
To:
0xa40ddd4d724bad61f01ee7421da230acd6878856
triang 1012.8388920964566 DAI
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1211
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