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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x245052470c22b48b1d303a5bf24a0421f246d552
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balance

Transactions list

Total: 1327
Hash:
0x3b5647f889b216c52736c1dfb54864500380781d96c30d7244fa568dd006c261
From:
0x245052470c22b48b1d303a5bf24a0421f246d552
triang
0.2000445874709 ETH
To:
0xe8fa2fbc92b2a72c65747f3de4251ba8d11d5487
triang
0.2000445874709 ETH
Hash:
0xe85cf1f1c1880fdce6079b11dacd166d80c18f24bb3a18e68477c364e2304473
From:
0x3fc29836e84e471a053d2d9e80494a867d670ead
triang
200000000000000 ERC20
To:
0x245052470c22b48b1d303a5bf24a0421f246d552
triang
200000000000000 ERC20
Hash:
0x2777ef4e37fb128b736f6b5ba64197ad6afe2b37b787bed7f8db1c4919a9234d
From:
0x245052470c22b48b1d303a5bf24a0421f246d552
triang
1.000346465232946 ETH
To:
0xe8fa2fbc92b2a72c65747f3de4251ba8d11d5487
triang
1.000346465232946 ETH
Hash:
0xffab26400e0334f35ba428588e7a3052f50111b7f11c7bd450b7e3029ae38608
From:
0x245052470c22b48b1d303a5bf24a0421f246d552
triang
0.00656020071411985 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00656020071411985 ETH
Uniswap
Hash:
0xffab26400e0334f35ba428588e7a3052f50111b7f11c7bd450b7e3029ae38608
From:
0x245052470c22b48b1d303a5bf24a0421f246d552
triang
3119000000000000000 ERC20
To:
0xad57b47a8b403b1d756e3c2253248b3039c9b3e0
triang
3119000000000000000 ERC20
Hash:
0xffab26400e0334f35ba428588e7a3052f50111b7f11c7bd450b7e3029ae38608
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.023955075968654985 ETH
Uniswap
To:
0x245052470c22b48b1d303a5bf24a0421f246d552
triang
0.023955075968654985 ETH
Hash:
0xceeea00506fb0ef5be6e31970bb21ebbf53d7d3a14fbadb59c9bb7d37cfba060
From:
0x245052470c22b48b1d303a5bf24a0421f246d552
triang
111240000000000000000 ERC20
To:
0xbcc66fc7402daa98f5764057f95ac66b9391cd6b
triang
111240000000000000000 ERC20
Hash:
0xceeea00506fb0ef5be6e31970bb21ebbf53d7d3a14fbadb59c9bb7d37cfba060
From:
0x00000011f84b9aa48e5f8aa8b9897600006289be
triang
1.5177110516267407 ETH
To:
0x245052470c22b48b1d303a5bf24a0421f246d552
triang
1.5177110516267407 ETH
Hash:
0xac5dc16353210a5ac5e14ac41be051fcb1b979b5a8a79e0ceac3ec7a82b636ae
From:
0x245052470c22b48b1d303a5bf24a0421f246d552
triang
0.001540081277074729 ETH
To:
0x7f5f854ffb6b7701540a00c69c4ab2de2b34291d
triang
0.001540081277074729 ETH
illuvium
...
Hash:
0xac5dc16353210a5ac5e14ac41be051fcb1b979b5a8a79e0ceac3ec7a82b636ae
From:
0x0000000000000000000000000000000000000000
triang
111247174956789650000 ERC20
genesis
...
To:
0x245052470c22b48b1d303a5bf24a0421f246d552
triang
111247174956789650000 ERC20
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133
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