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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x04b889d152b5b1bcf72383824686636c6bfa90f3
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balance

Transactions list

Total: 88
Hash:
0xefc8065182a430b759f311950a386bf25cbfc8d38017809a75a191f895730f37
From:
0x04b889d152b5b1bcf72383824686636c6bfa90f3
triang 0.15767669723311706 ETH
To:
0x9a964f4b320f4ad01653e4e86f66534b5e1fdaad
triang 0.15767669723311706 ETH
Hash:
0xda695e0a84635f38f75273dc6b9f764de8bd497d05f2d6c499f65781adf17013
From:
0xf33f9a478eda23518f45cb639dc8cd2ca9563e4a
triang 0.0162938264411719 ETH
To:
0x04b889d152b5b1bcf72383824686636c6bfa90f3
triang 0.0162938264411719 ETH
Hash:
0x2cb914e9c6582df37e3bb888c51bfd1420a27e19f4c15e5e3b6af20321853ebc
From:
0xaf61cb76af306e3b2ff7f96e83f03878f0286663
triang 0.008434847384041566 ETH
To:
0x04b889d152b5b1bcf72383824686636c6bfa90f3
triang 0.008434847384041566 ETH
Hash:
0x50b7f87dc0b261ce2b895dfd356fb22ed7fec2d93357238c12ba9af2bb2c6bae
From:
0xb6cdc7b5d28bf1b30bbaa3b1a5d0b9635b448b53
triang 0.03 ETH
To:
0x04b889d152b5b1bcf72383824686636c6bfa90f3
triang 0.03 ETH
Hash:
0x5b90af8909952abb861859273a89033cd441156759c0563a10bf7dfb901f69ec
From:
0x2a132a449357d51e0679e764ecc6b914315b0235
triang 0.021932180549402495 ETH
To:
0x04b889d152b5b1bcf72383824686636c6bfa90f3
triang 0.021932180549402495 ETH
Hash:
0x4ea9d01841a21abf13986cd0971f8cc436257bf12a1cd243ef782927d8aa14f2
From:
0x04b889d152b5b1bcf72383824686636c6bfa90f3
triang 1.50016513077336 ETH
To:
0x9a964f4b320f4ad01653e4e86f66534b5e1fdaad
triang 1.50016513077336 ETH
Hash:
0x3cee23d157e40abd5a3930fe56e132789384cb689327be19627fb1bcf214bf51
From:
0x04b889d152b5b1bcf72383824686636c6bfa90f3
triang 0.00297046782727234 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00297046782727234 ETH
Uniswap
Hash:
0x3cee23d157e40abd5a3930fe56e132789384cb689327be19627fb1bcf214bf51
From:
0x04b889d152b5b1bcf72383824686636c6bfa90f3
triang 471000000000000 ERC20
To:
0xbc530bfa3fca1a731149248afc7f750c18360de1
triang 471000000000000 ERC20
Hash:
0x3cee23d157e40abd5a3930fe56e132789384cb689327be19627fb1bcf214bf51
From:
0x04b889d152b5b1bcf72383824686636c6bfa90f3
triang 156529000000000000 ERC20
To:
0xca7c2771d248dcbe09eabe0ce57a62e18da178c0
triang 156529000000000000 ERC20
Hash:
0x3cee23d157e40abd5a3930fe56e132789384cb689327be19627fb1bcf214bf51
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 1.574435575168034 ETH
Uniswap
To:
0x04b889d152b5b1bcf72383824686636c6bfa90f3
triang 1.574435575168034 ETH
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