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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xe993fb4df8a4737f48992334f549bb92b2ff7048
Copy
Owners:
Top Degen,
top-degen
balance

Transactions list

Total: 12074
Hash:
0x290e9bc43fdd4d2dc8b2500a6220971f440b3a77ded44dcf31a0b6acebc0ac65
From:
0x9146bc6960a81ce3e60d3a0b51d8a503747c56ef
triang
0.00044879073160175 ETH
To:
0xe993fb4df8a4737f48992334f549bb92b2ff7048
triang
0.00044879073160175 ETH
Top Degen
...
Hash:
0xc4b859f198ded7ed8cb330ece47e07be1ae741d0e50d248ec95cbb90689fe1ca
From:
0xe993fb4df8a4737f48992334f549bb92b2ff7048
triang
0.0003949078475068 ETH
Top Degen
...
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
0.0003949078475068 ETH
Aave
Hash:
0xc4b859f198ded7ed8cb330ece47e07be1ae741d0e50d248ec95cbb90689fe1ca
From:
0xe993fb4df8a4737f48992334f549bb92b2ff7048
triang
40116293467251200 ERC20
Top Degen
...
To:
0x674989980e45d11ee2c2e259d1dbd34d7ba24ec5
triang
40116293467251200 ERC20
Hash:
0x770031cdb1a8f6d206a48162c6227135939a2cb69e33afaa93ba300b20a1e349
From:
0xe993fb4df8a4737f48992334f549bb92b2ff7048
triang
0.000725617326843252 ETH
Top Degen
...
To:
0xb2e668c0611d9f9508e73880cce7b886c4a6d59a
triang
0.000725617326843252 ETH
Hash:
0xaa6370b45e8be6788dc6cc16fd4224059928fcc334a3c3b5369c16499dbc9895
From:
0xcdf95efd0ac3fcb29972c61413b8a6710bc2dc01
triang
0.004266937646414244 ETH
To:
0xe993fb4df8a4737f48992334f549bb92b2ff7048
triang
0.004266937646414244 ETH
Top Degen
...
Hash:
0x59391d3a05168bdaa0ad1c5bca23463ccd085729a7ece11534e26e87347a1080
From:
0xe993fb4df8a4737f48992334f549bb92b2ff7048
triang
0.003082797282684804 ETH
Top Degen
...
To:
0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2
triang
0.003082797282684804 ETH
Curve Finance
Hash:
0x2bda218056e69c3606b62b61c6c4718156c7872e35535adb8242906cfdee696c
From:
0xe993fb4df8a4737f48992334f549bb92b2ff7048
triang
0.000458523036886188 ETH
Top Degen
...
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang
0.000458523036886188 ETH
Curve Finance
Hash:
0x59391d3a05168bdaa0ad1c5bca23463ccd085729a7ece11534e26e87347a1080
From:
0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2
triang
1.7193042518332306e+21 ERC20
Curve Finance
To:
0xe993fb4df8a4737f48992334f549bb92b2ff7048
triang
1.7193042518332306e+21 ERC20
Top Degen
...
Hash:
0x2bda218056e69c3606b62b61c6c4718156c7872e35535adb8242906cfdee696c
From:
0xe993fb4df8a4737f48992334f549bb92b2ff7048
triang
1.7193042518332306e+21 ERC20
Top Degen
...
To:
0xcdf95efd0ac3fcb29972c61413b8a6710bc2dc01
triang
1.7193042518332306e+21 ERC20
Hash:
0x9664f465eef1a3bb4e6a5288445cac16240dc6253105585467a6ec09ac0cbd37
From:
0xe993fb4df8a4737f48992334f549bb92b2ff7048
triang
0.000116306984679006 ETH
Top Degen
...
To:
0x7e447a27f62efbdc8f3b8f2ee8f473e4dead7777
triang
0.000116306984679006 ETH
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