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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0495df60d21875490cbb430f01c4ed6ed63951a7
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balance

Transactions list

Total: 2899
Hash:
0xd63764fa1333607a7c4fde4b1264559624ee4f90e5744fbd78473e5f9403955a
From:
0x0000000000000000000000000000000000000000
triang
475 ERC20
genesis
...
To:
0x0495df60d21875490cbb430f01c4ed6ed63951a7
triang
475 ERC20
Hash:
0x95648464705e05038b8ef3304e3b47fa3ae3d7e15ed9f759d43e7ef45520d926
From:
0x249d27c875a686fcb557f14428a6cf2aeb89bd58
triang
4200000 ERC20
To:
0x0495df60d21875490cbb430f01c4ed6ed63951a7
triang
4200000 ERC20
Hash:
0xa79ecf526f2ed7fbb3c8102ad4f792d8fe872729c3e207a5eb04d20dd01a6293
From:
0x086b9734d33783bbe4fbc8249df4c686aae27054
triang
420 ERC20
To:
0x0495df60d21875490cbb430f01c4ed6ed63951a7
triang
420 ERC20
Hash:
0xf870bd8147ad39e76ddf69402cb462b2b0a614a09f3efd86efe015d2a38f8648
From:
0x0000000000000000000000000000000000000000
triang
1750000000000000000 ERC20
genesis
...
To:
0x0495df60d21875490cbb430f01c4ed6ed63951a7
triang
1750000000000000000 ERC20
Hash:
0x6358646a428561f5b9850c3313126d57bba94f50fd199b6f79784db67a49344f
From:
0x853d955acef822db058eb8505911ed77f175b99e
triang
2382230000 ERC20
defi
...
To:
0x0495df60d21875490cbb430f01c4ed6ed63951a7
triang
2382230000 ERC20
Hash:
0xb5f5f87273fe31ca5a98c6df157dfc22127c27d4fcd1b697cfc389b0ea137892
From:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang
1200000000000000000 ERC20
Compound
To:
0x0495df60d21875490cbb430f01c4ed6ed63951a7
triang
1200000000000000000 ERC20
Hash:
0xd1f27592e560466ccfd5621e8ae62e15a5600dd04f67b566a831595ad367c712
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1700000 ERC20
ethereum-foundation
...
To:
0x0495df60d21875490cbb430f01c4ed6ed63951a7
triang
1700000 ERC20
Hash:
0x4b8f8809323f3e180e1e07ec91e9811678570ba5940e190f94d507a89c642c07
From:
0x0495df60d21875490cbb430f01c4ed6ed63951a7
triang
0.001656658288043707 ETH
To:
0x62b9c7356a2dc64a1969e19c23e4f579f9810aa7
triang
0.001656658288043707 ETH
defi
...
Hash:
0x4b8f8809323f3e180e1e07ec91e9811678570ba5940e190f94d507a89c642c07
From:
0x0495df60d21875490cbb430f01c4ed6ed63951a7
triang
2.019175407674094e+21 ERC20
To:
0x3a23457f14e3053c4425218b6075c365d5c1aed5
triang
2.019175407674094e+21 ERC20
Hash:
0x3e0f6af11774d19a097047acfc27147ebc8d5293233ff18f8b5ae75554e099a4
From:
0x0495df60d21875490cbb430f01c4ed6ed63951a7
triang
5.000606010543383 ETH
To:
0x8747130a5e41d06abce9f77f438cd79624467ccf
triang
5.000606010543383 ETH
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