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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x44642d3f617c3967678f45249e24f20b6b296e38
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balance

Transactions list

Total: 4243
Hash:
0xad4483ffa23ade0fec2f094bf42061a898f74a543350d8e691483d8aa8da222e
From:
0x3fc29836e84e471a053d2d9e80494a867d670ead
triang 200000000000000 ERC20
To:
0x44642d3f617c3967678f45249e24f20b6b296e38
triang 200000000000000 ERC20
Hash:
0x5be7fe10fb4eb932bc911736f044f350c5aadaa146a77e82bcfa12fac6e585d5
From:
0x44642d3f617c3967678f45249e24f20b6b296e38
triang 0.004345491878865927 ETH
To:
0x88ad09518695c6c3712ac10a214be5109a655671
triang 0.004345491878865927 ETH
bridge
...
Hash:
0x5be7fe10fb4eb932bc911736f044f350c5aadaa146a77e82bcfa12fac6e585d5
From:
0x44642d3f617c3967678f45249e24f20b6b296e38
triang 3000000000000000000 ERC20
To:
0x88ad09518695c6c3712ac10a214be5109a655671
triang 3000000000000000000 ERC20
bridge
...
Hash:
0x44e77da6a5dcfb9937ccd99ad210593d695060ce3599e25369b8f14857d00e28
From:
0x44642d3f617c3967678f45249e24f20b6b296e38
triang 0.001053073067643848 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.001053073067643848 ETH
Compound
Hash:
0x35f2b40c762713271a276fc7f9c8dc14fe86b515bc214f20cd835107f8ce41ca
From:
0x44642d3f617c3967678f45249e24f20b6b296e38
triang 0.004630391421310548 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.004630391421310548 ETH
Uniswap
Hash:
0x35f2b40c762713271a276fc7f9c8dc14fe86b515bc214f20cd835107f8ce41ca
From:
0x44642d3f617c3967678f45249e24f20b6b296e38
triang 9335.743118122875 DAI
To:
0x60594a405d53811d3bc4766596efd80fd545a270
triang 9335.743118122875 DAI
Uniswap
Hash:
0x35f2b40c762713271a276fc7f9c8dc14fe86b515bc214f20cd835107f8ce41ca
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 3000000000000000000 ERC20
Uniswap
To:
0x44642d3f617c3967678f45249e24f20b6b296e38
triang 3000000000000000000 ERC20
Hash:
0xacab46372bcba4a07607edc66f5987084ceabd263ed89f2faf6e96182f4193cd
From:
0x44642d3f617c3967678f45249e24f20b6b296e38
triang 0.003450061466155494 ETH
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 0.003450061466155494 ETH
bridge
...
Hash:
0xacab46372bcba4a07607edc66f5987084ceabd263ed89f2faf6e96182f4193cd
From:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 9500 DAI
bridge
...
To:
0x44642d3f617c3967678f45249e24f20b6b296e38
triang 9500 DAI
Hash:
0x82469b5c07b2184957ab6487750cc1b8d103b17df74399b0b5154790afc52629
From:
0x44642d3f617c3967678f45249e24f20b6b296e38
triang 0.002046277095981945 ETH
To:
0x88ad09518695c6c3712ac10a214be5109a655671
triang 0.002046277095981945 ETH
bridge
...
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