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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd440e7ead01720a33f2c888d2eddd76595491eb6
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balance

Transactions list

Total: 3356
Hash:
0x3abe22a09429d1749556d2b62bd9af379d533d1a0a954d97e8721cd1166c064f
From:
0xd440e7ead01720a33f2c888d2eddd76595491eb6
triang 557446018000000000 ERC20
To:
0xd60c6cea2a7361a8b33d59b86daf93060452f1d5
triang 557446018000000000 ERC20
Hash:
0x3abe22a09429d1749556d2b62bd9af379d533d1a0a954d97e8721cd1166c064f
From:
0xd440e7ead01720a33f2c888d2eddd76595491eb6
triang 0 USDC
To:
0xd60c6cea2a7361a8b33d59b86daf93060452f1d5
triang 0 USDC
Hash:
0x52f651c82935d8e5c56ed7877e1499448b0b4b6cb4543f429828b2ada9715569
From:
0xd440e7ead01720a33f2c888d2eddd76595491eb6
triang 0.001216109047345288 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001216109047345288 ETH
Circle
Hash:
0x52f651c82935d8e5c56ed7877e1499448b0b4b6cb4543f429828b2ada9715569
From:
0xd440e7ead01720a33f2c888d2eddd76595491eb6
triang 557.446018 USDC
To:
0xd60313fcb6a900bbad9765a53c72f7767d5cf1d5
triang 557.446018 USDC
Hash:
0xc3ab25428fbe9e1c93ef8308a4ab093c1ee70db32645451b2584e9e4c757ca4c
From:
0x4f4495243837681061c4743b74b3eedf548d56a5
triang 557.446018 USDC
Axelar Network
To:
0xd440e7ead01720a33f2c888d2eddd76595491eb6
triang 557.446018 USDC
Hash:
0x79a59b50c7fb221bc328aeb53fd5f75f4a6cdf85e16de547d55b4fa25626a8df
From:
0xd440e7ead01720a33f2c888d2eddd76595491eb6
triang 0.001014386931815175 ETH
To:
0xf1f3ca6268f330fda08418db12171c3173ee39c9
triang 0.001014386931815175 ETH
nft
...
Hash:
0x1ffaa5b66c1a753df2d58e7b8af943e2e8d481983f320f00cfc1679ac0dfa46f
From:
0xd440e7ead01720a33f2c888d2eddd76595491eb6
triang 0.00109249216997198 ETH
To:
0xfaff15c6cdaca61a4f87d329689293e07c98f578
triang 0.00109249216997198 ETH
zapper-fi
...
Hash:
0x75b87b5f7f9048c975fc69063ff358f9ec76160aee399c7b646b3055dfa09f14
From:
0xd440e7ead01720a33f2c888d2eddd76595491eb6
triang 0.000814712129092088 ETH
To:
0x46d06a7111aaa2e30d3b12a5704d397eac628748
triang 0.000814712129092088 ETH
Hash:
0x9fef2112fe8f42557122d7ad3ef2f83018955b00ea040135edbd0474934a9f30
From:
0xd440e7ead01720a33f2c888d2eddd76595491eb6
triang 4219160694000000000 ERC20
To:
0xa3cc100cb07c79a491b4104f8c49f655b50f2d1f
triang 4219160694000000000 ERC20
Hash:
0x9fef2112fe8f42557122d7ad3ef2f83018955b00ea040135edbd0474934a9f30
From:
0xd440e7ead01720a33f2c888d2eddd76595491eb6
triang 0 USDT
To:
0xa3cc100cb07c79a491b4104f8c49f655b50f2d1f
triang 0 USDT
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