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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x1b57d440351f566ab96d90d606dd2b4f96dbe864
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balance

Transactions list

Total: 5895
Hash:
0xb42c5870cc8d8ef8f2f5640ebd7ad345df79471eb68b4c7fd11e919b896c335b
From:
0x1b57d440351f566ab96d90d606dd2b4f96dbe864
triang 0.01034461371992112 ETH
To:
0x6131b5fae19ea4f9d964eac0408e4408b66337b5
triang 0.01034461371992112 ETH
Hash:
0xb42c5870cc8d8ef8f2f5640ebd7ad345df79471eb68b4c7fd11e919b896c335b
From:
0x1b57d440351f566ab96d90d606dd2b4f96dbe864
triang 510000000000000 ERC20
To:
0x0da2a82ed2c387d1751ccbaf999a80b65bdb269e
triang 510000000000000 ERC20
Hash:
0xb42c5870cc8d8ef8f2f5640ebd7ad345df79471eb68b4c7fd11e919b896c335b
From:
0x1b57d440351f566ab96d90d606dd2b4f96dbe864
triang 169490000000000000 ERC20
To:
0xd04f53993ae0ef9e197f355ef5ca3ec447b64af4
triang 169490000000000000 ERC20
Hash:
0xb42c5870cc8d8ef8f2f5640ebd7ad345df79471eb68b4c7fd11e919b896c335b
From:
0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
triang 1.9504957618221634e+27 ERC20
Kyber Network
To:
0x1b57d440351f566ab96d90d606dd2b4f96dbe864
triang 1.9504957618221634e+27 ERC20
Hash:
0x2ce8380b934fd851c231de7602169956eda2e48e8f8849fbc411aea9399e0fae
From:
0x092ac2f2a641545935d8295a4543818a311e58e1
triang 0.04588090466863992 ETH
To:
0x1b57d440351f566ab96d90d606dd2b4f96dbe864
triang 0.04588090466863992 ETH
Hash:
0xd4fc259c97700914cdb60745db14d367e43b9e9cabf33d0fd43ffca30cb41675
From:
0x1b57d440351f566ab96d90d606dd2b4f96dbe864
triang 0.001711442005288364 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.001711442005288364 ETH
Compound
Hash:
0x0fa9235ffe45d22436c1a64a96a2a49d05e46c23c59c8f036061037f6c2be244
From:
0x1b57d440351f566ab96d90d606dd2b4f96dbe864
triang 0.17194722369693574 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.17194722369693574 ETH
Compound
Hash:
0x6bd7d33927ede0c1452954b32c8cd4296779dd0f0b1ed01898e9db87f9bb455d
From:
0x1b57d440351f566ab96d90d606dd2b4f96dbe864
triang 0.10011483115936906 ETH
To:
0xf70da97812cb96acdf810712aa562db8dfa3dbef
triang 0.10011483115936906 ETH
Hash:
0x37347a2df1b55a517efba8af882e760c96815e6ad97840c158cfe9046983c3f2
From:
0x1b57d440351f566ab96d90d606dd2b4f96dbe864
triang 59262 ERC20
To:
0x68f516cd11a1f8e49ec826fd5ab9d64114d2d31e
triang 59262 ERC20
Hash:
0x37347a2df1b55a517efba8af882e760c96815e6ad97840c158cfe9046983c3f2
From:
0xb2ecfe4e4d61f8790bbb9de2d1259b9e2410cea5
triang 0.2755 ETH
To:
0x1b57d440351f566ab96d90d606dd2b4f96dbe864
triang 0.2755 ETH
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