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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x245bd6b5d8f494df8256ae44737a1e5d59769ab4
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balance

Transactions list

Total: 341
Hash:
0x18dfbe3c1804df66a80830171a4f9e3edc2d18516a92380ef81bfc33f817cd62
From:
0x245bd6b5d8f494df8256ae44737a1e5d59769ab4
triang 0.000052805043944 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x18dfbe3c1804df66a80830171a4f9e3edc2d18516a92380ef81bfc33f817cd62
From:
0x245bd6b5d8f494df8256ae44737a1e5d59769ab4
triang 2.31 MATIC
To:
Hash:
0x0386c109acac90b0af8931a39fb8adc4cee6cc8670b70c59f1067e0fff52fe67
From:
0x245bd6b5d8f494df8256ae44737a1e5d59769ab4
triang 0.000048999151044336 ETH
To:
Maker
...
Hash:
0xde543e3650b62bc68903cfa34a1df1d27ca498013150016a2a3865fc5f5b29de
From:
0x245bd6b5d8f494df8256ae44737a1e5d59769ab4
triang 0.012109899648306 ETH
To:
Hash:
0x71f4cddfa6343d3e1594d819b0eb55455d9d161c25bb647ed0134fa25e2c4560
From:
0x245bd6b5d8f494df8256ae44737a1e5d59769ab4
triang 241788706528997800000 ERC20
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 241788706528997800000 ERC20
Paraswap V5
Hash:
0x71f4cddfa6343d3e1594d819b0eb55455d9d161c25bb647ed0134fa25e2c4560
From:
0x245bd6b5d8f494df8256ae44737a1e5d59769ab4
triang 0.00133457 ETH
To:
Hash:
0x71f4cddfa6343d3e1594d819b0eb55455d9d161c25bb647ed0134fa25e2c4560
From:
Paraswap V5
To:
0x245bd6b5d8f494df8256ae44737a1e5d59769ab4
triang 0.003915428018019541 ETH
Hash:
0xacf77ada088afcaac9d0cd2c47a9d4cac633566d7d01de89664b5cc0657f735c
From:
0x245bd6b5d8f494df8256ae44737a1e5d59769ab4
triang 0.000282066 ETH
To:
Hash:
0xca3f763f7f2ebe262bd47d1a54347d3799f8fdff409c9490355effa5b3fb2721
From:To:
0x245bd6b5d8f494df8256ae44737a1e5d59769ab4
triang 0.01 ETH
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35
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