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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb4947391965fa0629eb4c07cac80f507978d7d50
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balance

Transactions list

Total: 1997
Hash:
0xdcdcc157774f3d7d5dbeb62e6746a2c71f155f1daad4df670acf6cd63f4e7a98
From:
0xb4947391965fa0629eb4c07cac80f507978d7d50
triang
0.005066287269752856 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.005066287269752856 ETH
Uniswap
Hash:
0xdcdcc157774f3d7d5dbeb62e6746a2c71f155f1daad4df670acf6cd63f4e7a98
From:
0xb4947391965fa0629eb4c07cac80f507978d7d50
triang
44000000000000000000 ERC20
To:
0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870
triang
44000000000000000000 ERC20
Hash:
0xdcdcc157774f3d7d5dbeb62e6746a2c71f155f1daad4df670acf6cd63f4e7a98
From:
0xb4947391965fa0629eb4c07cac80f507978d7d50
triang
1.056e+21 ERC20
To:
0x769f539486b31ef310125c44d7f405c6d470cd1f
triang
1.056e+21 ERC20
Hash:
0xdcdcc157774f3d7d5dbeb62e6746a2c71f155f1daad4df670acf6cd63f4e7a98
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1998.296016 USDC
Uniswap
To:
0xb4947391965fa0629eb4c07cac80f507978d7d50
triang
1998.296016 USDC
Hash:
0x3bfe63cb82f48c1c57c5a358a525f2e03312465d6be12e562e0a55f849026b5f
From:
0xb4947391965fa0629eb4c07cac80f507978d7d50
triang
0.000844263216284577 ETH
To:
0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870
triang
0.000844263216284577 ETH
Hash:
0x1cd85a1c0cd4551680fed72726ab3f5d65f799d5c02da49e47195c579b0ecd32
From:
0x0000000000000000000000000000000000000000
triang
4800000 ERC20
genesis
...
To:
0xb4947391965fa0629eb4c07cac80f507978d7d50
triang
4800000 ERC20
Hash:
0x8d33515ad6438ffba689aa77c36de59663847cef5a94aefbd2f08ed9d84fb6d3
From:
0x0000000000000000000000000000000000000000
triang
48000000000 ERC20
genesis
...
To:
0xb4947391965fa0629eb4c07cac80f507978d7d50
triang
48000000000 ERC20
Hash:
0x41bfcbe4af5a73fce17c92cf27c259a656d3e7557a55f190fe0a55067196cdc6
From:
0x0000000000000068f116a894984e2db1123eb395
triang
0.0024 ETH
To:
0xb4947391965fa0629eb4c07cac80f507978d7d50
triang
0.0024 ETH
Hash:
0x9c1950a0dbde976c88fdb9de4276198bb522cbf86db45d58a9134a46cfab1bdf
From:
0x0000000000000068f116a894984e2db1123eb395
triang
0.00001 ETH
To:
0xb4947391965fa0629eb4c07cac80f507978d7d50
triang
0.00001 ETH
Hash:
0x6417c7fab1f009a6c01f06f812ce9be0cd97bd8c7e0324cbfc3c24c807e2a2af
From:
0x0000000000000068f116a894984e2db1123eb395
triang
0.000001 ETH
To:
0xb4947391965fa0629eb4c07cac80f507978d7d50
triang
0.000001 ETH
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