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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x04e45bcfdb92281277ca0ead0ac674f62c16a635
Copy
balance

Transactions list

Total: 260
Hash:
0x2ca970f8fc14862dab5adbc4356ada897b9062f2cd09728a7ed325b58b05e72d
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1400000 ERC20
ethereum-foundation
...
To:
0x04e45bcfdb92281277ca0ead0ac674f62c16a635
triang
1400000 ERC20
Hash:
0xb817b0406152a67afc67c3dcda6b8bf38a034dd41f7d9536cc8caaa619aed4e0
From:
0x04e45bcfdb92281277ca0ead0ac674f62c16a635
triang
0.000777882 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000777882 ETH
Maker
...
Hash:
0xb817b0406152a67afc67c3dcda6b8bf38a034dd41f7d9536cc8caaa619aed4e0
From:
0x04e45bcfdb92281277ca0ead0ac674f62c16a635
triang
9450.060779020469 DAI
To:
0xf748501d98e3c0162e0284e53ddef0dc8111e15a
triang
9450.060779020469 DAI
Hash:
0x0d2b70113bc7d5d3cfd8eba809f3e060e772dc58dc4176f12b154e576b9c35b2
From:
0x04e45bcfdb92281277ca0ead0ac674f62c16a635
triang
0.0062392924 ETH
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang
0.0062392924 ETH
Compound: cDAI Token
...
Hash:
0x0d2b70113bc7d5d3cfd8eba809f3e060e772dc58dc4176f12b154e576b9c35b2
From:
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
triang
76312231791889540 ERC20
compound
...
To:
0x04e45bcfdb92281277ca0ead0ac674f62c16a635
triang
76312231791889540 ERC20
Hash:
0x0d2b70113bc7d5d3cfd8eba809f3e060e772dc58dc4176f12b154e576b9c35b2
From:
0x0000000000000000000000000000000000000000
triang
9450.060779020469 DAI
genesis
...
To:
0x04e45bcfdb92281277ca0ead0ac674f62c16a635
triang
9450.060779020469 DAI
Hash:
0x0d2b70113bc7d5d3cfd8eba809f3e060e772dc58dc4176f12b154e576b9c35b2
From:
0x04e45bcfdb92281277ca0ead0ac674f62c16a635
triang
45547747554111 ERC20
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang
45547747554111 ERC20
Compound: cDAI Token
...
Hash:
0x954e897569ed018f5b88cc3ef6cee5ad9f09b395b96df07adf3215adcb740737
From:
0x04e45bcfdb92281277ca0ead0ac674f62c16a635
triang
0.00196259 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00196259 ETH
Maker
...
Hash:
0x954e897569ed018f5b88cc3ef6cee5ad9f09b395b96df07adf3215adcb740737
From:
0x04e45bcfdb92281277ca0ead0ac674f62c16a635
triang
21800 DAI
To:
0xf748501d98e3c0162e0284e53ddef0dc8111e15a
triang
21800 DAI
Hash:
0x01ef2fe30c21f30583b0b084177eea1e7edce862b4af22ee6be648259c0e9a7f
From:
0x04e45bcfdb92281277ca0ead0ac674f62c16a635
triang
0.00421443 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00421443 ETH
Maker
...
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26
Reports
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