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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x04a1925a6ab8e38c84a4a9dc3aac670e000496b2
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balance

Transactions list

Total: 1860
Hash:
0x499e821d2e3ecfa85a2bacdbd52806b3e4b479e5a4bd024e4107e02a05c516e2
From:
0x04a1925a6ab8e38c84a4a9dc3aac670e000496b2
triang
0.13633183883021496 ETH
To:
0xf7d1f5ed5e8bd84a3bad3734113221f4a29fbe51
triang
0.13633183883021496 ETH
Hash:
0x4238f486e207631d679091968b6ec68c375548bdc8bb4173690fab05550b5f97
From:
0x04a1925a6ab8e38c84a4a9dc3aac670e000496b2
triang
0.003149491432275664 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.003149491432275664 ETH
Uniswap
Hash:
0x4238f486e207631d679091968b6ec68c375548bdc8bb4173690fab05550b5f97
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.39272299908366415 ETH
Uniswap
To:
0x04a1925a6ab8e38c84a4a9dc3aac670e000496b2
triang
0.39272299908366415 ETH
Hash:
0x4238f486e207631d679091968b6ec68c375548bdc8bb4173690fab05550b5f97
From:
0x04a1925a6ab8e38c84a4a9dc3aac670e000496b2
triang
3.5377358490566037e+21 ERC20
To:
0x1ffec7119e315b15852557f654ae0052f76e6ae1
triang
3.5377358490566037e+21 ERC20
Hash:
0x5064f45214fc485581aba3bfef6028bb7b6fff353048c40e415054a2678ab84d
From:
0x04a1925a6ab8e38c84a4a9dc3aac670e000496b2
triang
0.000600276030993108 ETH
To:
0xf94e7d0710709388bce3161c32b4eea56d3f91cc
triang
0.000600276030993108 ETH
Hash:
0xba79a90398036e2014defda0149352056118644aca2f03474da7c249cfc4ef98
From:
0x50e4743ea1d36be443b63c60ae7ab44aedfb2bf8
triang
4.826914786316712e+21 ERC20
To:
0x04a1925a6ab8e38c84a4a9dc3aac670e000496b2
triang
4.826914786316712e+21 ERC20
Hash:
0x2a96c6db4a9a78430d2667ed3c1a4b2d1ee371ac8ebe647e7103e6aef1fb3ca0
From:
0x04a1925a6ab8e38c84a4a9dc3aac670e000496b2
triang
0.11732954567602762 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.11732954567602762 ETH
Uniswap
Hash:
0x2a96c6db4a9a78430d2667ed3c1a4b2d1ee371ac8ebe647e7103e6aef1fb3ca0
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.3117894910095298e+21 ERC20
Uniswap
To:
0x04a1925a6ab8e38c84a4a9dc3aac670e000496b2
triang
1.3117894910095298e+21 ERC20
Hash:
0x37efe72a5419992532818ce9fab5d85fe9b03fbce398f7ad6022834d548167c8
From:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang
0.1285 ETH
ByBit
To:
0x04a1925a6ab8e38c84a4a9dc3aac670e000496b2
triang
0.1285 ETH
Hash:
0x8aee1b19e4c0e8cb3beac7112352caee7e788c9d7601d1caf0ebbf9ee7b27ecf
From:
0x04a1925a6ab8e38c84a4a9dc3aac670e000496b2
triang
0.1267091819524888 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.1267091819524888 ETH
Uniswap
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