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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2045b3cfd14ce291b1b2de3755606764c66c7a73
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balance

Transactions list

Total: 53
Hash:
0xcb09003518798f9f8f6b1311137059b37e3221b7a52b2fa1d2a62ea907ffc460
From:
0x2045b3cfd14ce291b1b2de3755606764c66c7a73
triang
0.01893896 ETH
To:
0x4ad64983349c49defe8d7a4686202d24b25d0ce8
triang
0.01893896 ETH
Kucoin
Hash:
0xc2e942d2b6ba624a5b47e8e8d1f8ca793fc43be4850b9000ccd2ff2425f0a4d3
From:
0x2045b3cfd14ce291b1b2de3755606764c66c7a73
triang
0.005244239 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
0.005244239 ETH
Aave
Hash:
0xc2e942d2b6ba624a5b47e8e8d1f8ca793fc43be4850b9000ccd2ff2425f0a4d3
From:
0x2045b3cfd14ce291b1b2de3755606764c66c7a73
triang
5136782360953910000 ERC20
To:
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
triang
5136782360953910000 ERC20
Kucoin
Hash:
0x1599ee7824dfa1c16a61c4e0d6a0b3a3a095d2b2ec24e4c7e3e44d0c10a41a7d
From:
0x2045b3cfd14ce291b1b2de3755606764c66c7a73
triang
0.002105272 ETH
To:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang
0.002105272 ETH
Kwenta
...
Hash:
0x1599ee7824dfa1c16a61c4e0d6a0b3a3a095d2b2ec24e4c7e3e44d0c10a41a7d
From:
0x2045b3cfd14ce291b1b2de3755606764c66c7a73
triang
100992906122413110000 ERC20
To:
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
triang
100992906122413110000 ERC20
Kucoin
Hash:
0x84598e75e29e7da1580d310e2d85ea128d3f2f658cc69117e5959f728f86c6c9
From:
0x2602669a92fccf44e5319ff51b0f453aab9db021
triang
0.02 ETH
Kucoin
To:
0x2045b3cfd14ce291b1b2de3755606764c66c7a73
triang
0.02 ETH
Hash:
0x5fd93275b626aebb3b8066821171a2e68cc08fff494d283e5eb6c5f550f61f9e
From:
0x2045b3cfd14ce291b1b2de3755606764c66c7a73
triang
0.000963148 ETH
To:
0xc00e94cb662c3520282e6f5717214004a7f26888
triang
0.000963148 ETH
Compound
Hash:
0x5fd93275b626aebb3b8066821171a2e68cc08fff494d283e5eb6c5f550f61f9e
From:
0x2045b3cfd14ce291b1b2de3755606764c66c7a73
triang
5063034316182032000 ERC20
To:
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
triang
5063034316182032000 ERC20
Kucoin
Hash:
0x95c659728bfe77ec7222be1bd6c69785d41cf2b798b88e8ae7cd1a4676f3de31
From:
0x2045b3cfd14ce291b1b2de3755606764c66c7a73
triang
0.00083372 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.00083372 ETH
Polygon (Matic): Matic Token
...
Hash:
0x95c659728bfe77ec7222be1bd6c69785d41cf2b798b88e8ae7cd1a4676f3de31
From:
0x2045b3cfd14ce291b1b2de3755606764c66c7a73
triang
1051.8317540315174 MATIC
To:
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
triang
1051.8317540315174 MATIC
Kucoin
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