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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x04cd54111684e0340a7096fc0ca675281394591d
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balance

Transactions list

Total: 319
Hash:
0xe20ee14cc88337bfe22f9e8fd10f1d4fbd2a4dedd5280d4be55565df0d1bf33b
From:
0x04cd54111684e0340a7096fc0ca675281394591d
triang 130580744454883790000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 130580744454883790000 ERC20
genesis
...
Hash:
0xe20ee14cc88337bfe22f9e8fd10f1d4fbd2a4dedd5280d4be55565df0d1bf33b
From:
0x0000000000000000000000000000000000000000
triang 130580744454883790000 ERC20
genesis
...
To:
0x04cd54111684e0340a7096fc0ca675281394591d
triang 130580744454883790000 ERC20
Hash:
0xdec7af6da014e4fd759d1d1b4fea67aa11b134cbfa8d8b38866ee69d57e29b74
From:
0x0000000000000000000000000000000000000000
triang 437840570782727 ERC20
genesis
...
To:
0x04cd54111684e0340a7096fc0ca675281394591d
triang 437840570782727 ERC20
Hash:
0xdec7af6da014e4fd759d1d1b4fea67aa11b134cbfa8d8b38866ee69d57e29b74
From:
0x04cd54111684e0340a7096fc0ca675281394591d
triang 27261674439277294000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 27261674439277294000 ERC20
genesis
...
Hash:
0x45a7b4d20a735d345011dd281120c8361541fff25c4a96d18081308cf43ec655
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 0.001597 ETH
Coinbase
To:
0x04cd54111684e0340a7096fc0ca675281394591d
triang 0.001597 ETH
Hash:
0xde8db5af62344f9da625b1d9e6bcf270bf64be74bc0057f498129508bde0bd62
From:
0x04cd54111684e0340a7096fc0ca675281394591d
triang 0.0332897703805972 ETH
To:
0x469ae212a5fe9cee66ca930f89cfbf941d48f327
triang 0.0332897703805972 ETH
Hash:
0x9b3fc8b3950923ffd770287152af0e1db195e4487ecbbe36cdcf8d6885506381
From:
0x04cd54111684e0340a7096fc0ca675281394591d
triang 0.000210916729978988 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.000210916729978988 ETH
Compound
Hash:
0x9b3fc8b3950923ffd770287152af0e1db195e4487ecbbe36cdcf8d6885506381
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.032835 ETH
Compound
To:
0x04cd54111684e0340a7096fc0ca675281394591d
triang 0.032835 ETH
Hash:
0xb9aecca9f39a736c88b9dd67072231bb5d2a6cb30615f2810e61851ca304828c
From:
0x04cd54111684e0340a7096fc0ca675281394591d
triang 0.000314097756265999 ETH
To:
0x123b30e25973fecd8354dd5f41cc45a3065ef88c
triang 0.000314097756265999 ETH
nft
...
Hash:
0x998738fdf945ff87f15f2bfb3f033825031aa89bc79cad3e2705efdc334d895b
From:
0x04cd54111684e0340a7096fc0ca675281394591d
triang 0.001938090544068207 ETH
To:
0x0000000000000068f116a894984e2db1123eb395
triang 0.001938090544068207 ETH
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