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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x245931b0da895730971ae0de2050b2c2480d979f
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balance

Transactions list

Total: 586
Hash:
0x4e975e550f63d6e577bd06b6cbd53cc3b09ff5f41cf8f858ce7c2069794bf8de
From:
0x245931b0da895730971ae0de2050b2c2480d979f
triang
0 DAI
To:
0x3cc7f77ecab1fe2ad1282129afa797e287ef7663
triang
0 DAI
Hash:
0xfe1be7670ee04ea475f0f10db6961bb392902f641f11b4ebd577de59c5d4c1fa
From:
0x245931b0da895730971ae0de2050b2c2480d979f
triang
0.071412026139559 ETH
To:
0x3ccd8642b8c3a969be55c4575717c46dfb5c7663
triang
0.071412026139559 ETH
Hash:
0x000580449aa29cc0cb671f8cf5e2ab100f14d070eef21c8a9241876c011dbeda
From:
0x245931b0da895730971ae0de2050b2c2480d979f
triang
0 DAI
To:
0x3cc3a70a549c2c8f1482461d01b53bcedadc7663
triang
0 DAI
Hash:
0x503f97b54af695822a04359be82e5040f10c347c7e91290c870b32c59c72584a
From:
0x245931b0da895730971ae0de2050b2c2480d979f
triang
0.001114547710749294 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001114547710749294 ETH
Maker
...
Hash:
0x503f97b54af695822a04359be82e5040f10c347c7e91290c870b32c59c72584a
From:
0x245931b0da895730971ae0de2050b2c2480d979f
triang
49 DAI
To:
0x3ccd8642b8c3a969be55c4575717c46dfb5c7663
triang
49 DAI
Hash:
0x8475be5a028c2dc0005677f1bfffb3c5e8b4607a4c3edb692de89921d188e141
From:
0x245931b0da895730971ae0de2050b2c2480d979f
triang
0.000645140100877236 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000645140100877236 ETH
Maker
...
Hash:
0x8475be5a028c2dc0005677f1bfffb3c5e8b4607a4c3edb692de89921d188e141
From:
0x245931b0da895730971ae0de2050b2c2480d979f
triang
0 DAI
To:
0x3ccd8642b8c3a969be55c4575717c46dfb5c7663
triang
0 DAI
Hash:
0xa3edc42ae39d6fbf687be6d35e9e1678687b5a1ba3805d1c7578b60e9151bad9
From:
0x245931b0da895730971ae0de2050b2c2480d979f
triang
0.00384376092572818 ETH
To:
0x92d6c1e31e14520e676a687f0a93788b716beff5
triang
0.00384376092572818 ETH
dYdX
Hash:
0xa3edc42ae39d6fbf687be6d35e9e1678687b5a1ba3805d1c7578b60e9151bad9
From:
0x245931b0da895730971ae0de2050b2c2480d979f
triang
338053290520352500000 ERC20
To:
0x3ccd8642b8c3a969be55c4575717c46dfb5c7663
triang
338053290520352500000 ERC20
Hash:
0x1a3bc1b979bf4d4c1f33bd977b9188785b7ad52c48fece4975caedb8c1c23778
From:
0x245931b0da895730971ae0de2050b2c2480d979f
triang
0.003156748 ETH
To:
0x0fd829c3365a225fb9226e75c97c3a114bd3199e
triang
0.003156748 ETH
dYdX
1
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59
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