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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x444c25216a1d4e5887b817c3b9676974a1f5a02d
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balance

Transactions list

Total: 639
Hash:
0x6a6e02b7e1af9af9aa0f3f46ace93bc93ba8c8cb7ba1c56447bafb11ab3eff71
From:
0xf06c17213f2c849f0cf0cf6c7217575a7e7f3b08
triang 1000000000000000000 ERC20
To:
0x444c25216a1d4e5887b817c3b9676974a1f5a02d
triang 1000000000000000000 ERC20
Hash:
0x56457af1fbd894c6658581f52b3d9032cc696bd9972649a7cd76fa1dfe2ec1ac
From:
0x444c25216a1d4e5887b817c3b9676974a1f5a02d
triang 0.156475999047959 ETH
To:
0xb403d98f61187cf91a55eac625d5eb4eaeed9061
triang 0.156475999047959 ETH
Hash:
0x6c082907a3d64131e7db61e51ca7015364890fb0f64b48bb1fea0651f1b106e4
From:
0x444c25216a1d4e5887b817c3b9676974a1f5a02d
triang 0.00058587888136646 ETH
To:
0xba100000625a3754423978a60c9317c58a424e3d
triang 0.00058587888136646 ETH
balancer
...
Hash:
0x6c082907a3d64131e7db61e51ca7015364890fb0f64b48bb1fea0651f1b106e4
From:
0x444c25216a1d4e5887b817c3b9676974a1f5a02d
triang 3563113000000000000 ERC20
To:
0xb403d98f61187cf91a55eac625d5eb4eaeed9061
triang 3563113000000000000 ERC20
Hash:
0x8aa032cecf048ed29a76d93c31c9e77a528836f88c8d7ebb14a122bcff9fea19
From:
0x444c25216a1d4e5887b817c3b9676974a1f5a02d
triang 68817564000000000000 ERC20
To:
0xb403d98f61187cf91a55eac625d5eb4eaeed9061
triang 68817564000000000000 ERC20
Hash:
0x8aa032cecf048ed29a76d93c31c9e77a528836f88c8d7ebb14a122bcff9fea19
From:
0x444c25216a1d4e5887b817c3b9676974a1f5a02d
triang 0.000466363181797942 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang 0.000466363181797942 ETH
Curve Finance
Hash:
0xae4cdb4177cb6cd1a766df8ca5fc6a63c8d5a289e66491baaba96c7b1a6e9bdd
From:
0x444c25216a1d4e5887b817c3b9676974a1f5a02d
triang 0.000461642702801774 ETH
To:
0xd26114cd6ee289accf82350c8d8487fedb8a0c07
triang 0.000461642702801774 ETH
omg-network
...
Hash:
0xae4cdb4177cb6cd1a766df8ca5fc6a63c8d5a289e66491baaba96c7b1a6e9bdd
From:
0x444c25216a1d4e5887b817c3b9676974a1f5a02d
triang 31766792000000000000 ERC20
To:
0xb403d98f61187cf91a55eac625d5eb4eaeed9061
triang 31766792000000000000 ERC20
Hash:
0xd2ca9e29b603c05ac07bf66f88ac798503a41229f094481720d59a25ce382fb1
From:
0x444c25216a1d4e5887b817c3b9676974a1f5a02d
triang 0.000502875426747759 ETH
To:
0x0f5d2fb29fb7d3cfee444a200298f468908cc942
triang 0.000502875426747759 ETH
decentraland
...
Hash:
0xd2ca9e29b603c05ac07bf66f88ac798503a41229f094481720d59a25ce382fb1
From:
0x444c25216a1d4e5887b817c3b9676974a1f5a02d
triang 71182006000000000000 ERC20
To:
0xb403d98f61187cf91a55eac625d5eb4eaeed9061
triang 71182006000000000000 ERC20
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64
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