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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x1da75fb0da32653fdab9ddecdb42f2ed61f8a28b
Copy
Owners:
Top Degen,
top-degen
balance

Transactions list

Total: 9119
Hash:
0x487276ef62cf3ad1ffed3da6c40e289f5bf33ff51b76ba163d9fb7c075586a10
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
9283 ERC20
Compound
To:
0x1da75fb0da32653fdab9ddecdb42f2ed61f8a28b
triang
9283 ERC20
Top Degen
...
Hash:
0x06ccd2ae0354e98ece9b7456a813ce2e9763126c0e5a57338cb10c1699b5e8ea
From:
0x1da75fb0da32653fdab9ddecdb42f2ed61f8a28b
triang
0.030895697868135 ETH
Top Degen
...
To:
0x9a1e8645dedec6d45e2058d031b1ca97f815bd2e
triang
0.030895697868135 ETH
Hash:
0xe6dc24f14ad61ed6d677a2c685a697efe5c77db0bf66fe4c7eb1c822ea538599
From:
0x1da75fb0da32653fdab9ddecdb42f2ed61f8a28b
triang
0.001499382938728815 ETH
Top Degen
...
To:
0x815ed27e61e139df7a8422b14d10973b78c64bd8
triang
0.001499382938728815 ETH
Hash:
0xe6dc24f14ad61ed6d677a2c685a697efe5c77db0bf66fe4c7eb1c822ea538599
From:
0x0000000000000000000000000000000000000000
triang
17315 ERC20
genesis
...
To:
0x1da75fb0da32653fdab9ddecdb42f2ed61f8a28b
triang
17315 ERC20
Top Degen
...
Hash:
0x08a81b2b3b971e5540252ac140e320d9450728448db9fc946d06ced12ff1cd27
From:
0xbaac2b4491727d78d2b78815144570b9f2fe8899
triang
7830000 ERC20
To:
0x1da75fb0da32653fdab9ddecdb42f2ed61f8a28b
triang
7830000 ERC20
Top Degen
...
Hash:
0x4ed0e640b8135c8601174414c4a9ecb453941a49f6a39ab45fc0aff5016f1d1f
From:
0x1da75fb0da32653fdab9ddecdb42f2ed61f8a28b
triang
2.0208529326106 ETH
Top Degen
...
To:
0x9a1e8645dedec6d45e2058d031b1ca97f815bd2e
triang
2.0208529326106 ETH
Hash:
0x5a7533b825772f3ab2f4eada1403239fe6ed9d9d4022a52861e300564e82e6cb
From:
0x1da75fb0da32653fdab9ddecdb42f2ed61f8a28b
triang
0.00124684804337472 ETH
Top Degen
...
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.00124684804337472 ETH
Compound
Hash:
0x5a7533b825772f3ab2f4eada1403239fe6ed9d9d4022a52861e300564e82e6cb
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
1.979 ETH
Compound
To:
0x1da75fb0da32653fdab9ddecdb42f2ed61f8a28b
triang
1.979 ETH
Top Degen
...
Hash:
0x171487f0c67f3ee770247919984117fdafa12c8232cd39493ef99c03ba1b1dc5
From:
0x1da75fb0da32653fdab9ddecdb42f2ed61f8a28b
triang
0.046033857904252684 ETH
Top Degen
...
To:
0x17a8e82351661dfd568fee6d7c38695b67e1e924
triang
0.046033857904252684 ETH
Hash:
0x171487f0c67f3ee770247919984117fdafa12c8232cd39493ef99c03ba1b1dc5
From:
0x1da75fb0da32653fdab9ddecdb42f2ed61f8a28b
triang
10000000000000000000 ERC20
Top Degen
...
To:
0x2551a099129ad9b0b1fec16f34d9cb73c237be8b
triang
10000000000000000000 ERC20
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