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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2041e9c545a8b2cd2f111611151fd67b1a78e401
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balance

Transactions list

Total: 429
Hash:
0xbf6066e6ecd4d7aee9b37e950321093cf67f63ffefe7bbbbe5771a3f1493f967
From:
0x2041e9c545a8b2cd2f111611151fd67b1a78e401
triang
0.00024033257263366 ETH
To:
0xd26114cd6ee289accf82350c8d8487fedb8a0c07
triang
0.00024033257263366 ETH
omg-network
...
Hash:
0xbf6066e6ecd4d7aee9b37e950321093cf67f63ffefe7bbbbe5771a3f1493f967
From:
0x2041e9c545a8b2cd2f111611151fd67b1a78e401
triang
42940000000000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
42940000000000000000 ERC20
Binance
Hash:
0x754096ff685e42b0e539a778a65e74fd7163524bb24eadb290c790b1a4315ab2
From:
0x0b95993a39a363d99280ac950f5e4536ab5c5566
triang
0.04 ETH
Binance: Contract
To:
0x2041e9c545a8b2cd2f111611151fd67b1a78e401
triang
0.04 ETH
Hash:
0xf12bfaca0d288f58f650792d2ab7ac60227314d52c1b5509d7707767ed272226
From:
0x4a220e6096b25eadb88358cb44068a3248254675
triang
15000000 ERC20
To:
0x2041e9c545a8b2cd2f111611151fd67b1a78e401
triang
15000000 ERC20
Hash:
0x6b8ed9c86ac7f774a90405dac6eaf9008503c710073470167e847cef77f6dd37
From:
0x2041e9c545a8b2cd2f111611151fd67b1a78e401
triang
0.01553210503629181 ETH
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
0.01553210503629181 ETH
Binance
Hash:
0x2514b59a96459833dfee83261a9ea5fc7fbc864f3d4ab552df8e301ab178dee9
From:
0x2041e9c545a8b2cd2f111611151fd67b1a78e401
triang
0.00328298123536861 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.00328298123536861 ETH
Uniswap
...
Hash:
0x2514b59a96459833dfee83261a9ea5fc7fbc864f3d4ab552df8e301ab178dee9
From:
0x2041e9c545a8b2cd2f111611151fd67b1a78e401
triang
190.4925954145354 UNI
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
190.4925954145354 UNI
Binance
Hash:
0xe6a1b23c0c10534d7e81ed9dd53ac3cadb3729185f263e4549c753049fd20082
From:
0x2041e9c545a8b2cd2f111611151fd67b1a78e401
triang
0.001804958910299453 ETH
To:
0x3506424f91fd33084466f402d5d97f05f8e3b4af
triang
0.001804958910299453 ETH
entertainment
...
Hash:
0xe6a1b23c0c10534d7e81ed9dd53ac3cadb3729185f263e4549c753049fd20082
From:
0x2041e9c545a8b2cd2f111611151fd67b1a78e401
triang
4.67e+21 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
4.67e+21 ERC20
Binance
Hash:
0x378a6503c457fae580bc60f3d97b93520e97f4c800e86a1824264b45199fe2ad
From:
0x2041e9c545a8b2cd2f111611151fd67b1a78e401
triang
0.001361597977253994 ETH
To:
0x111111111117dc0aa78b770fa6a738034120c302
triang
0.001361597977253994 ETH
1inch.Exchange
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