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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x401bd5095246e80ce6edaa7e1a1fcee834b0a1d0
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balance

Transactions list

Total: 16
Hash:
0x666bf301fa9700b335d9a65fb4a9779b53c93acd5f26a6d887cabbd6cae64492
From:
0x401bd5095246e80ce6edaa7e1a1fcee834b0a1d0
triang
0.00113603109345165 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00113603109345165 ETH
Circle
Hash:
0x666bf301fa9700b335d9a65fb4a9779b53c93acd5f26a6d887cabbd6cae64492
From:
0x401bd5095246e80ce6edaa7e1a1fcee834b0a1d0
triang
411.809042 USDC
To:
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
triang
411.809042 USDC
bridge
...
Hash:
0xac3bfca3e726d2ef899ad63192de3969440ed76a047af47bf1a716b9b434b675
From:
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
triang
411.809042 USDC
bridge
...
To:
0x401bd5095246e80ce6edaa7e1a1fcee834b0a1d0
triang
411.809042 USDC
Hash:
0x04d52633a7a0d9135cc35f08dc7b8cbe579f80ff02f3f3ba06718f7ffa262ede
From:
0x401bd5095246e80ce6edaa7e1a1fcee834b0a1d0
triang
0.00128523809832375 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00128523809832375 ETH
Circle
Hash:
0x04d52633a7a0d9135cc35f08dc7b8cbe579f80ff02f3f3ba06718f7ffa262ede
From:
0x401bd5095246e80ce6edaa7e1a1fcee834b0a1d0
triang
329.83709 USDC
To:
0xc778571fdb10ed08e7b0b03aa5cdb20fade00b99
triang
329.83709 USDC
Hash:
0x62d5074a3048992b236886b5667d6929e4565ed045672fb8feddf90ed1c67b94
From:
0x401bd5095246e80ce6edaa7e1a1fcee834b0a1d0
triang
0.000966275404147848 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000966275404147848 ETH
Circle
Hash:
0x62d5074a3048992b236886b5667d6929e4565ed045672fb8feddf90ed1c67b94
From:
0x401bd5095246e80ce6edaa7e1a1fcee834b0a1d0
triang
0 USDC
To:
0xc778571fdb10ed08e7b0b03aa5cdb20fade00b99
triang
0 USDC
Hash:
0xc7b7341631b3a9a04796f0d39a388227a788fa689b6c7ab5bc14d22e6915509d
From:
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
triang
329.83709 USDC
bridge
...
To:
0x401bd5095246e80ce6edaa7e1a1fcee834b0a1d0
triang
329.83709 USDC
Hash:
0x22467fa408d4a2b40819237edc7adf46fd52826ca95ccd8b93917ccff95bfb5e
From:
0x401bd5095246e80ce6edaa7e1a1fcee834b0a1d0
triang
0.006431926770377365 ETH
To:
0xb7ac229adc5c76cdc51c90ebcf34bbfc3277e63a
triang
0.006431926770377365 ETH
Hash:
0x13b3d57b85a784f663a6bda3e6dabffaa894456bd1dfc8a9c2f9c9d02bcc61b5
From:
0x401bd5095246e80ce6edaa7e1a1fcee834b0a1d0
triang
0.00135209082851001 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00135209082851001 ETH
Maker
...
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