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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa4146c2dfcbd18ee15b20419d5c5998515764c74
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balance

Transactions list

Total: 60
Hash:
0x01bdd970b1f0310d8887b196f0091dd6e297818a27b3b9f32db99153fe9de5d1
From:
0xa4146c2dfcbd18ee15b20419d5c5998515764c74
triang 0.006768433954700452 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.006768433954700452 ETH
Uniswap
Hash:
0x01bdd970b1f0310d8887b196f0091dd6e297818a27b3b9f32db99153fe9de5d1
From:
0xa4146c2dfcbd18ee15b20419d5c5998515764c74
triang 15000.827497875935 DAI
To:
0x60594a405d53811d3bc4766596efd80fd545a270
triang 15000.827497875935 DAI
Uniswap
Hash:
0x01bdd970b1f0310d8887b196f0091dd6e297818a27b3b9f32db99153fe9de5d1
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 3898394294408978400 ERC20
Uniswap
To:
0xa4146c2dfcbd18ee15b20419d5c5998515764c74
triang 3898394294408978400 ERC20
Hash:
0xd23a171bbce4b51aa49d42f39aa0dc05a766f2e19b73d1e3cea79852067015ae
From:
0xa4146c2dfcbd18ee15b20419d5c5998515764c74
triang 0.00135565628514744 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00135565628514744 ETH
Maker
...
Hash:
0xf157b79cb4a32e143bd8105751e4f53487f264157387be5773d68d2fd12ae608
From:
0x1e9b50040e373b387d596b366132be53fe3fc667
triang 15000.827497875935 DAI
To:
0xa4146c2dfcbd18ee15b20419d5c5998515764c74
triang 15000.827497875935 DAI
Hash:
0xf731644dd05b9e9c33df0ffef3c81aea448ede2faea9ed6046086860a9f1cadd
From:
0xa4146c2dfcbd18ee15b20419d5c5998515764c74
triang 1.4603076883459667 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 1.4603076883459667 ETH
Uniswap
Hash:
0xf731644dd05b9e9c33df0ffef3c81aea448ede2faea9ed6046086860a9f1cadd
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 1240717702283490600 ERC20
Uniswap
To:
0xa4146c2dfcbd18ee15b20419d5c5998515764c74
triang 1240717702283490600 ERC20
Hash:
0x811838958db8f162f90103fd28d2ec3cadb61c19c1d2c780acad422d697ce694
From:
0x1e9b50040e373b387d596b366132be53fe3fc667
triang 1.15 ETH
To:
0xa4146c2dfcbd18ee15b20419d5c5998515764c74
triang 1.15 ETH
Hash:
0xc4c6a70b5ce97a9011172334e4de2b4b5107d5f3013d7a40f8a34d2b856fb679
From:
0xefbd5a5dede0f64d62f986fd00f2e22a281eb132
triang 0.14713724500567546 ETH
To:
0xa4146c2dfcbd18ee15b20419d5c5998515764c74
triang 0.14713724500567546 ETH
Hash:
0x819c64008f9670a12bfcacbc2384bc55b3ce42db3a1607f118b7e32b3d4b6a1a
From:
0x1cc89b41909970629a597c75c66c7e85fb3a7f92
triang 0.16495629680508633 ETH
To:
0xa4146c2dfcbd18ee15b20419d5c5998515764c74
triang 0.16495629680508633 ETH
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