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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x1a4a8c3ec4609d47c9a298d363c8f1fef3ffefd3
Copy
balance

Transactions list

Total: 567
Hash:
0xe0bf03710f6094eb47b664934c1fc3c1c4cdd0165fb518bffa484fa64bf64160
From:
0xddb108893104de4e1c6d0e47c42237db4e617acc
triang
777 ERC20
Maker
...
To:
0x1a4a8c3ec4609d47c9a298d363c8f1fef3ffefd3
triang
777 ERC20
Hash:
0x00b4b738d46fd95867a00f1f713ee375c001df8c7a483e38a60ae04240c4348c
From:
0x1a4a8c3ec4609d47c9a298d363c8f1fef3ffefd3
triang
0.0012759 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.0012759 ETH
Compound
...
Hash:
0x00b4b738d46fd95867a00f1f713ee375c001df8c7a483e38a60ae04240c4348c
From:
0x1a4a8c3ec4609d47c9a298d363c8f1fef3ffefd3
triang
545.640648 UNI
To:
0x5d594da5154a4236a4fd81edea808ba1338f3203
triang
545.640648 UNI
Hash:
0x57f6c488435b7b27c083303268b2808ff5b104368560a948aa73d65b174215a0
From:
0x1a4a8c3ec4609d47c9a298d363c8f1fef3ffefd3
triang
0.001646892 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.001646892 ETH
Compound
...
Hash:
0xb44bd3798ca4d569a4d6445ea1d3ffd0f73d7f622ea07968f631f06bff5e280e
From:
0x1a4a8c3ec4609d47c9a298d363c8f1fef3ffefd3
triang
0.003029523 ETH
To:
0x090d4613473dee047c3f2706764f49e0821d256e
triang
0.003029523 ETH
Uniswap
Hash:
0xb44bd3798ca4d569a4d6445ea1d3ffd0f73d7f622ea07968f631f06bff5e280e
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang
545.640648 UNI
Uniswap
To:
0x1a4a8c3ec4609d47c9a298d363c8f1fef3ffefd3
triang
545.640648 UNI
Hash:
0xb1f877574dcb400a066519a58c07beea508896fe213d6a84ad511cd5d1313cbd
From:
0x5d594da5154a4236a4fd81edea808ba1338f3203
triang
0.008 ETH
To:
0x1a4a8c3ec4609d47c9a298d363c8f1fef3ffefd3
triang
0.008 ETH
Hash:
0x11d5394f05319de36cbf4053c7ab97386e8d06ee02557b4328f6042beae6ae50
From:
0x1a4a8c3ec4609d47c9a298d363c8f1fef3ffefd3
triang
2.4327910306308818 ETH
To:
0x67f6b13cf2e856a80cdd6f6c450a3787dd53d5eb
triang
2.4327910306308818 ETH
Hash:
0xdfeffebd79461c12819dd15854036eb22c52038899f00325b6f87dc8621de3d0
From:
0x58f56615180a8eea4c462235d9e215f72484b4a3
triang
1.008802 ETH
Deribit
To:
0x1a4a8c3ec4609d47c9a298d363c8f1fef3ffefd3
triang
1.008802 ETH
Hash:
0xa17d2cd841db485cfc5cbb259e6318d34678e99484720a5f92fbc497ddb5df02
From:
0x1a4a8c3ec4609d47c9a298d363c8f1fef3ffefd3
triang
0.005965694 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.005965694 ETH
Maker
...
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57
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