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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4271113b792bd0fecc1dd5d2fa096c498dea987c
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balance

Transactions list

Total: 42
Hash:
0x9760bbf0eb02645af72e50c79ab713ab197fb3aa289df693e7fe66eeda3ade71
From:
0x4271113b792bd0fecc1dd5d2fa096c498dea987c
triang 5.2e+22 ERC20
To:
0x62da224feb0d446ed5d72ca3a1a124ece92fb8b2
triang 5.2e+22 ERC20
Hash:
0x5f6779935120d3aad8943d16554f4f8c5bc0312257d91836eb2aa67491619a0a
From:
0x4271113b792bd0fecc1dd5d2fa096c498dea987c
triang 0.00011725174882233 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00011725174882233 ETH
Maker
...
Hash:
0x5f6779935120d3aad8943d16554f4f8c5bc0312257d91836eb2aa67491619a0a
From:
0x4271113b792bd0fecc1dd5d2fa096c498dea987c
triang 52000 DAI
To:
0x62dad9169cd0d553fe876b6aa6566ebb6ccdb8b2
triang 52000 DAI
Hash:
0x555aa6aefecda8e1849a10b0b0d336056f11d95618bf0f829c96e7a6b047be4c
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 473.9410559088036 DAI
Cow Swap
To:
0x4271113b792bd0fecc1dd5d2fa096c498dea987c
triang 473.9410559088036 DAI
Hash:
0x7ff44a3d1edfaed7d691576d3cf2c76da2a1e4c59cd32b858a8fe0f993bb7e1c
From:
0x4271113b792bd0fecc1dd5d2fa096c498dea987c
triang 0.1807579468831543 ETH
To:
0x40a50cf069e992aa4536211b23f286ef88752187
triang 0.1807579468831543 ETH
Hash:
0x925713e0732fd0d17bef1d8a1f3e226cafa89557c9085938dc106796ed9860a0
From:
0x4271113b792bd0fecc1dd5d2fa096c498dea987c
triang 0.000455278781002888 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.000455278781002888 ETH
Compound
Hash:
0x925713e0732fd0d17bef1d8a1f3e226cafa89557c9085938dc106796ed9860a0
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.18520781751239893 ETH
Compound
To:
0x4271113b792bd0fecc1dd5d2fa096c498dea987c
triang 0.18520781751239893 ETH
Hash:
0x2a470f3f6a6be6ae11f8796df1e8c29b5985a4ab4746c54c58656ab4745bf2dd
From:
0x4271113b792bd0fecc1dd5d2fa096c498dea987c
triang 500 DAI
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 500 DAI
Cow Swap
Hash:
0x2a470f3f6a6be6ae11f8796df1e8c29b5985a4ab4746c54c58656ab4745bf2dd
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 185207817512398940 ERC20
Cow Swap
To:
0x4271113b792bd0fecc1dd5d2fa096c498dea987c
triang 185207817512398940 ERC20
Hash:
0xa6fea27137059c9e988414fe67a21f5face6e01cee19c581f2ba254797af019d
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 16163.305124686647 DAI
Cow Swap
To:
0x4271113b792bd0fecc1dd5d2fa096c498dea987c
triang 16163.305124686647 DAI
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