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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa74a4df8477b197d96aad81faf5531f2ace9499a
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balance

Transactions list

Total: 72
Hash:
0x560722d75e3148faaa0f45ea99ff5a7504033de5a45ee2b4141102b90c576c96
From:
0xa74a4df8477b197d96aad81faf5531f2ace9499a
triang 0.0014 ETH
To:
0x482579f93dc13e6b434e38b5a0447ca543d88a46
triang 0.0014 ETH
Hash:
0xf70836949bf93f09f0375fce2f4ac4aa0b2bf8038d9ad6d60727a344af96360c
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang 869366600 ERC20
Aave
To:
0xa74a4df8477b197d96aad81faf5531f2ace9499a
triang 869366600 ERC20
Hash:
0xd3cc6d20be5baec40e9ebb2c8f488dad625f3cc84f5609e4811bbc6e2ee90192
From:
0x4b3edb22952fb4a70140e39fb1add05a6b49622b
triang 109348300 ERC20
lido
...
To:
0xa74a4df8477b197d96aad81faf5531f2ace9499a
triang 109348300 ERC20
Hash:
0xe1129b2eab21c825957523cf5135926b7c422001dadaf32fd56f81ed446eaee8
From:
0x3e66b66fd1d0b02fda6c811da9e0547970db2f21
triang 622089700 ERC20
balancer
...
To:
0xa74a4df8477b197d96aad81faf5531f2ace9499a
triang 622089700 ERC20
Hash:
0xeac031e1ff152a67e08ecbdd2759335c861450db085e6830adaabb52e00ddc1a
From:
0x3e40d73eb977dc6a537af587d48316fee66e9c8c
triang 6000 ERC20
lido
...
To:
0xa74a4df8477b197d96aad81faf5531f2ace9499a
triang 6000 ERC20
Hash:
0x171690c6e8f21ec8e12cd89c590ac64cc05c31d90e61b54fbf48a0fd139572c1
From:
0xa74a4df8477b197d96aad81faf5531f2ace9499a
triang 100.26750642570293 BUSD
To:
0xa361718326c15715591c299427c62086f69923d9
triang 100.26750642570293 BUSD
Aave
Hash:
0x171690c6e8f21ec8e12cd89c590ac64cc05c31d90e61b54fbf48a0fd139572c1
From:
0x0000000000000000000000000000000000000000
triang 100267506425702940000 ERC20
genesis
...
To:
0xa74a4df8477b197d96aad81faf5531f2ace9499a
triang 100267506425702940000 ERC20
Hash:
0x171690c6e8f21ec8e12cd89c590ac64cc05c31d90e61b54fbf48a0fd139572c1
From:
0xa74a4df8477b197d96aad81faf5531f2ace9499a
triang 0.005670945 ETH
To:
0x482579f93dc13e6b434e38b5a0447ca543d88a46
triang 0.005670945 ETH
Hash:
0xcf7d0adcdf8381702ca7fe79b7e9865e6ae655c4d0ecc25ffc2b4ac98d186357
From:
0x524847c615639e76fe7d0fe0b16be8c4eac9cf3c
triang 100.26750642570293 BUSD
Uniswap
To:
0xa74a4df8477b197d96aad81faf5531f2ace9499a
triang 100.26750642570293 BUSD
Hash:
0xcf7d0adcdf8381702ca7fe79b7e9865e6ae655c4d0ecc25ffc2b4ac98d186357
From:
0xa74a4df8477b197d96aad81faf5531f2ace9499a
triang 0.0398 ETH
To:
0x1bd435f3c054b6e901b7b108a0ab7617c808677b
triang 0.0398 ETH
Dex
...
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