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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x04954f93d189c9afb6e09c47a55d9a124537ab08
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balance

Transactions list

Total: 5740
Hash:
0xf066017c84bd12e06a9fc4d18793b5b590f7cdd46c1469eabbed678ff5ea22a8
From:
0x0000000000000000000000000000000000000000
triang
629 ERC20
genesis
...
To:
0x04954f93d189c9afb6e09c47a55d9a124537ab08
triang
629 ERC20
Hash:
0x4063366a35e589fcacc72a52ba496739073ca6678f8bf3fed2e19b8b07b5d249
From:
0xf4d7c083c32369066f4200acb67223fb23f67e99
triang
6584517 ERC20
To:
0x04954f93d189c9afb6e09c47a55d9a124537ab08
triang
6584517 ERC20
Hash:
0x4063366a35e589fcacc72a52ba496739073ca6678f8bf3fed2e19b8b07b5d249
From:
0x04954f93d189c9afb6e09c47a55d9a124537ab08
triang
6584517 ERC20
To:
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
triang
6584517 ERC20
Uniswap
Hash:
0x4063366a35e589fcacc72a52ba496739073ca6678f8bf3fed2e19b8b07b5d249
From:
0x811beed0119b4afce20d2583eb608c6f7af1954f
triang
113342608.18159135 SHIB
Uniswap
To:
0x04954f93d189c9afb6e09c47a55d9a124537ab08
triang
113342608.18159135 SHIB
Hash:
0x4063366a35e589fcacc72a52ba496739073ca6678f8bf3fed2e19b8b07b5d249
From:
0x04954f93d189c9afb6e09c47a55d9a124537ab08
triang
113342608.18159135 SHIB
To:
0xf4d7c083c32369066f4200acb67223fb23f67e99
triang
113342608.18159135 SHIB
Hash:
0x87a82015f4afe35ba9a7de91763b8f4a3d693d172a6f43a290c24bafa786503d
From:
0x4c9a2bd661d640da3634a4988a9bd2bc0f18e5a9
triang
40249375187200790000 ERC20
bancor
...
To:
0x04954f93d189c9afb6e09c47a55d9a124537ab08
triang
40249375187200790000 ERC20
Hash:
0x87a82015f4afe35ba9a7de91763b8f4a3d693d172a6f43a290c24bafa786503d
From:
0x04954f93d189c9afb6e09c47a55d9a124537ab08
triang
40249375187200790000 ERC20
To:
0xf7a79d203ea69e78f9d3f33c68ea7160537e7a57
triang
40249375187200790000 ERC20
Hash:
0x87a82015f4afe35ba9a7de91763b8f4a3d693d172a6f43a290c24bafa786503d
From:
0x6352a56caadc4f1e25cd6c75970fa768a3304e64
triang
0.012416601824412695 ETH
To:
0x04954f93d189c9afb6e09c47a55d9a124537ab08
triang
0.012416601824412695 ETH
Hash:
0x87a82015f4afe35ba9a7de91763b8f4a3d693d172a6f43a290c24bafa786503d
From:
0x04954f93d189c9afb6e09c47a55d9a124537ab08
triang
0.012416601824412695 ETH
To:
0x2f9ec37d6ccfff1cab21733bdadede11c823ccb0
triang
0.012416601824412695 ETH
bancor
...
Hash:
0x814bea76e8823f2771702a3404d017ab5ea9c369df2293fb0f6b0a603661d6b9
From:
0x04954f93d189c9afb6e09c47a55d9a124537ab08
triang
100000000000000000 ERC20
To:
0xcea37a32881b290f2d58db77f989e8a24c6b53f2
triang
100000000000000000 ERC20
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574
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