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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0a619a8a342d413549dc2bf40e136a06306c607f
Copy
balance

Transactions list

Total: 349
Hash:
0xb28c15f08a4c24f0068887c7905990b7baa33e853c5e7e32c5bb324bef8b97be
From:
0xe9a67a5c69cfd83026a18061522568f566be90d8
triang
0.0000012917768 ETH
To:
0x0a619a8a342d413549dc2bf40e136a06306c607f
triang
0.0000012917768 ETH
Hash:
0x54a6bfbe792d7381a0f67f0e9e5e28d503901dacf96294417b30f1e243a8ffcd
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1700000 ERC20
ethereum-foundation
...
To:
0x0a619a8a342d413549dc2bf40e136a06306c607f
triang
1700000 ERC20
Hash:
0x75117bb790729766cd04310bf8b9fe036169b442bbe24aa2d7354a5798983dc6
From:
0x0a619a8a342d413549dc2bf40e136a06306c607f
triang
0.000754079148867717 ETH
To:
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72
triang
0.000754079148867717 ETH
ens
...
Hash:
0x3faa352fa6eb378547343322ccb87ea16bc3de428e4c7ed3bbac2939ea8857e2
From:
0x0a619a8a342d413549dc2bf40e136a06306c607f
triang
0.000830976657603646 ETH
To:
0xc00e94cb662c3520282e6f5717214004a7f26888
triang
0.000830976657603646 ETH
Compound
Hash:
0xad71ff386acdb5c3f90338af3cb958fb5fd4a8789bf85c5c6bd18ea0dcd0ecb9
From:
0x0a619a8a342d413549dc2bf40e136a06306c607f
triang
0.000894720236240658 ETH
To:
0x000000000022d473030f116ddee9f6b43ac78ba3
triang
0.000894720236240658 ETH
Hash:
0xac93f2ee28190286acd623e96462abfb509852b440b056aeb9d38031e584d8fb
From:
0x0a619a8a342d413549dc2bf40e136a06306c607f
triang
0.000742062662035506 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000742062662035506 ETH
Maker
...
Hash:
0x4df147e2ed8b8bf34dd7fd5b35975f25f2a64cd8706b969d687a5bd8221eb193
From:
0x0a619a8a342d413549dc2bf40e136a06306c607f
triang
0.003753623968565681 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.003753623968565681 ETH
Uniswap
Hash:
0x4df147e2ed8b8bf34dd7fd5b35975f25f2a64cd8706b969d687a5bd8221eb193
From:
0x0a619a8a342d413549dc2bf40e136a06306c607f
triang
1613412958893438200 ERC20
To:
0xcffdded873554f362ac02f8fb1f02e5ada10516f
triang
1613412958893438200 ERC20
Uniswap
Hash:
0x4df147e2ed8b8bf34dd7fd5b35975f25f2a64cd8706b969d687a5bd8221eb193
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.037198114830347705 ETH
Uniswap
To:
0x0a619a8a342d413549dc2bf40e136a06306c607f
triang
0.037198114830347705 ETH
Hash:
0x1c7655972fef6db5fb8d8d7e600dc50f52abbaf74284bc8b3a118a19018623f0
From:
0x0a619a8a342d413549dc2bf40e136a06306c607f
triang
0.000800337835204956 ETH
To:
0x4d224452801aced8b2f0aebe155379bb5d594381
triang
0.000800337835204956 ETH
dao
...
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