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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0000000000450702bc4f750fd1e7ecad7054c4f1
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balance

Transactions list

Total: 34433
Hash:
0x7b9525df739f8777a181c533b776cc5b7095a8160a4ce0f098685ebdb21e67b0
From:
0x16eb61e7189f59f4da09bf32cd1ad53510d41fa9
triang 12122628360457284 ERC20
To:
0x0000000000450702bc4f750fd1e7ecad7054c4f1
triang 12122628360457284 ERC20
Hash:
0xf0845089177914b202501df1fd05e70242bb2196ce682ef5e4102054b7635a6c
From:
0xee13f8d21202c39b3e33cbc982b2e9a21875bd3e
triang 803989070910139 ERC20
To:
0x0000000000450702bc4f750fd1e7ecad7054c4f1
triang 803989070910139 ERC20
Hash:
0x0e420c22e8bd0d5b02e8e738573bd93710476c0e024af7eec307edbcb1fbc6f1
From:
0x4c7f0208dbb19e7c2362f931a2898a48b31e9aff
triang 2.591046219393951e+28 ERC20
To:
0x0000000000450702bc4f750fd1e7ecad7054c4f1
triang 2.591046219393951e+28 ERC20
Hash:
0x77a89893d538a6fd9ec161024a68377afc55f0aef26936ad99ad280fa6dd39cf
From:
0xf292e2d2b321b0df16846f8e3f0289a3b11400bd
triang 0 ETH
To:
0x0000000000450702bc4f750fd1e7ecad7054c4f1
triang 0 ETH
Hash:
0x77a89893d538a6fd9ec161024a68377afc55f0aef26936ad99ad280fa6dd39cf
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 1.323332666593801 ETH
Compound
To:
0x0000000000450702bc4f750fd1e7ecad7054c4f1
triang 1.323332666593801 ETH
Hash:
0x77a89893d538a6fd9ec161024a68377afc55f0aef26936ad99ad280fa6dd39cf
From:
0x0000000000450702bc4f750fd1e7ecad7054c4f1
triang 1.323332666593801 ETH
To:
0xf292e2d2b321b0df16846f8e3f0289a3b11400bd
triang 1.323332666593801 ETH
Hash:
0x844a5af9280d157ee9fa7bdc93ed0be096041e7d36561d588fc23e301f72ea2d
From:
0xe5ee3802314d587abc9e0ee3f1f42a9e82c9e1f1
triang 0 ETH
To:
0x0000000000450702bc4f750fd1e7ecad7054c4f1
triang 0 ETH
Hash:
0x844a5af9280d157ee9fa7bdc93ed0be096041e7d36561d588fc23e301f72ea2d
From:
0x88051b0eea095007d3bef21ab287be961f3d8598
triang 948628545175156400 ERC20
Uniswap
To:
0x0000000000450702bc4f750fd1e7ecad7054c4f1
triang 948628545175156400 ERC20
Hash:
0x844a5af9280d157ee9fa7bdc93ed0be096041e7d36561d588fc23e301f72ea2d
From:
0x0000000000450702bc4f750fd1e7ecad7054c4f1
triang 2744.50833 USDC
To:
0x893f503fac2ee1e5b78665db23f9c94017aae97d
triang 2744.50833 USDC
Uniswap
Hash:
0xe823e65c9132b034bd43c5a05be263692d738d77d8cec467206987a060542a5f
From:
0xe5ee3802314d587abc9e0ee3f1f42a9e82c9e1f1
triang 0 ETH
To:
0x0000000000450702bc4f750fd1e7ecad7054c4f1
triang 0 ETH
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3444
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