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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x00424a7035ee77adb825e45472668561f5fbbb18
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balance

Transactions list

Total: 366
Hash:
0xd338a411f1bded57a1ea8c9e802807adca2620400005710094da690b65805a70
From:
0x00424a7035ee77adb825e45472668561f5fbbb18
triang 0.00043910240994802 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00043910240994802 ETH
Maker
...
Hash:
0xd338a411f1bded57a1ea8c9e802807adca2620400005710094da690b65805a70
From:
0x00424a7035ee77adb825e45472668561f5fbbb18
triang 24000 DAI
To:
0x44f8bcb16a6af094c2a0eb7ef5d0ae172a69d881
triang 24000 DAI
Hash:
0x727b182a3c2224800eef479e3a28ddd2c996ba54e49df616bfc9436d55eec458
From:
0x00424a7035ee77adb825e45472668561f5fbbb18
triang 1884669556028 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1884669556028 ERC20
Cow Swap
Hash:
0x727b182a3c2224800eef479e3a28ddd2c996ba54e49df616bfc9436d55eec458
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 29580.608352486906 DAI
Cow Swap
To:
0x00424a7035ee77adb825e45472668561f5fbbb18
triang 29580.608352486906 DAI
Hash:
0x8fcaf08ace5169f3a1d56da2252f2e11374c3f7922ca66f966bae6cbdcc1a09e
From:
0x00424a7035ee77adb825e45472668561f5fbbb18
triang 0.000445704955243251 ETH
To:
0x64aa3364f17a4d01c6f1751fd97c2bd3d7e7f1d5
triang 0.000445704955243251 ETH
olympusdao
...
Hash:
0xbda222cd83cf5790a97bbb4f7c75c54f2f9ac5bf27e885b1840e5ca959858b2e
From:
0x00424a7035ee77adb825e45472668561f5fbbb18
triang 0.00075245573698503 ETH
To:
0xb63cac384247597756545b500253ff8e607a8020
triang 0.00075245573698503 ETH
Hash:
0xbda222cd83cf5790a97bbb4f7c75c54f2f9ac5bf27e885b1840e5ca959858b2e
From:
0x00424a7035ee77adb825e45472668561f5fbbb18
triang 7000000000000000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 7000000000000000000 ERC20
genesis
...
Hash:
0xbda222cd83cf5790a97bbb4f7c75c54f2f9ac5bf27e885b1840e5ca959858b2e
From:
0xb63cac384247597756545b500253ff8e607a8020
triang 1884669556028 ERC20
To:
0x00424a7035ee77adb825e45472668561f5fbbb18
triang 1884669556028 ERC20
Hash:
0x0a893121b5818a4aa3bd69e94d781ad491a51f54ee4f35375c60fde2c7612a13
From:
0x00424a7035ee77adb825e45472668561f5fbbb18
triang 0.002501705626251546 ETH
To:
0x92b379411bc1918feeb92b5b009a25c3d6dde344
triang 0.002501705626251546 ETH
Hash:
0x0a893121b5818a4aa3bd69e94d781ad491a51f54ee4f35375c60fde2c7612a13
From:
0x00424a7035ee77adb825e45472668561f5fbbb18
triang 20284.00579780822 DAI
To:
0xe6343ad0675c9b8d3f32679ae6adba0766a2ab4c
triang 20284.00579780822 DAI
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