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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x41ef076e9416521b023353824c4821b506351107
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balance

Transactions list

Total: 427
Hash:
0x0f8a75411235400c3146a11a04668795c26ed50c8da87a25c1778828164769a8
From:
0x41ef076e9416521b023353824c4821b506351107
triang 0.000411584621927535 ETH
To:
0x0a47a6fd7ff2e4708a549862a19d05601aa27c06
triang 0.000411584621927535 ETH
Hash:
0x34d2ce1af9d302d8d891fe9404888f190de94b83035df3c8a7def6fff3d12a0e
From:
0x41ef076e9416521b023353824c4821b506351107
triang 0.021220241748484584 ETH
To:
0x6131b5fae19ea4f9d964eac0408e4408b66337b5
triang 0.021220241748484584 ETH
Hash:
0x34d2ce1af9d302d8d891fe9404888f190de94b83035df3c8a7def6fff3d12a0e
From:
0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
triang 475088336493946700000 ERC20
Kyber Network
To:
0x41ef076e9416521b023353824c4821b506351107
triang 475088336493946700000 ERC20
Hash:
0xd171166928367075a6da96abdda08763ecf2130c36c58ba5da28cc4ff5508dd7
From:
0x44108f0223a3c3028f5fe7aec7f9bb2e66bef82f
triang 3.516e+21 ERC20
To:
0x41ef076e9416521b023353824c4821b506351107
triang 3.516e+21 ERC20
Hash:
0x65cd1c77a80bc6c9666b2916ddc582fd6d9a873590f708a3132c7291ff8e34a8
From:
0x41ef076e9416521b023353824c4821b506351107
triang 0.00452611266250395 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00452611266250395 ETH
Uniswap
Hash:
0x65cd1c77a80bc6c9666b2916ddc582fd6d9a873590f708a3132c7291ff8e34a8
From:
0x41ef076e9416521b023353824c4821b506351107
triang 189481546108145430000 ERC20
To:
0x508acdc358be2ed126b1441f0cff853dec49d40f
triang 189481546108145430000 ERC20
Hash:
0x65cd1c77a80bc6c9666b2916ddc582fd6d9a873590f708a3132c7291ff8e34a8
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.015474944535146092 ETH
Uniswap
To:
0x41ef076e9416521b023353824c4821b506351107
triang 0.015474944535146092 ETH
Hash:
0xa2ad1f3b6fea84c89b5cc1ecbbd5f27556b6c6265bb1c20722952df2c0f1aae1
From:
0x41ef076e9416521b023353824c4821b506351107
triang 0.001219909235284224 ETH
To:
0x44108f0223a3c3028f5fe7aec7f9bb2e66bef82f
triang 0.001219909235284224 ETH
Hash:
0xe611e5dbba946e427b7727331b2ca3f9a09030b0efb7641d99744fd0a31a6d33
From:
0x41ef076e9416521b023353824c4821b506351107
triang 0.002893685085923676 ETH
To:
0x9040e41ef5e8b281535a96d9a48acb8cfabd9a48
triang 0.002893685085923676 ETH
Hash:
0xe611e5dbba946e427b7727331b2ca3f9a09030b0efb7641d99744fd0a31a6d33
From:
0x9040e41ef5e8b281535a96d9a48acb8cfabd9a48
triang 1.1176777e+21 ERC20
To:
0x41ef076e9416521b023353824c4821b506351107
triang 1.1176777e+21 ERC20
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