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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4474cbf687e2c22e05d6aa8ca76563cc31122111
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balance

Transactions list

Total: 325
Hash:
0x7b3e05c8eadc0f7d8db6d58028f6852f227ce2da673a8def50f3dad27aea1622
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0x4474cbf687e2c22e05d6aa8ca76563cc31122111
triang 9283 ERC20
Hash:
0x3fe3b522e1f31bf59f30af30efad6425f6748cc98acc4d641a1c7671f06c1b3c
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang 100 ERC20
Aave
To:
0x4474cbf687e2c22e05d6aa8ca76563cc31122111
triang 100 ERC20
Hash:
0x6e6c02d02ab309402602fc73a7ff23c84212b1efbf54ca1fdf499b8fd5069a91
From:
0x4474cbf687e2c22e05d6aa8ca76563cc31122111
triang 2.575294 ETH
To:
0x85dc3aa443f343ffb510022bf56c6de4b5351ed8
triang 2.575294 ETH
Hash:
0x2c82874673b2ba6a42aee6309978997eea7d257e47818f3602db446cacea5809
From:
0x4474cbf687e2c22e05d6aa8ca76563cc31122111
triang 0.001115625 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001115625 ETH
Circle
Hash:
0x2c82874673b2ba6a42aee6309978997eea7d257e47818f3602db446cacea5809
From:
0x4474cbf687e2c22e05d6aa8ca76563cc31122111
triang 2969.6341 USDC
To:
0x85dc3aa443f343ffb510022bf56c6de4b5351ed8
triang 2969.6341 USDC
Hash:
0xb6d67f0771af6b01d3ed1616ad92d37134d5a0156e1c7c698fccdf34ad2807ab
From:
0x4474cbf687e2c22e05d6aa8ca76563cc31122111
triang 3187472 ERC20
To:
0x85dd21f9ce0c3debcd6b2a99b8a644a19a351ed8
triang 3187472 ERC20
Hash:
0xaf0a0d186939460b68a6506f6277201b922bb4414eb6ea61c3c203375fa32b99
From:
0x4474cbf687e2c22e05d6aa8ca76563cc31122111
triang 0.000843183 ETH
To:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang 0.000843183 ETH
Compound
Hash:
0xaf0a0d186939460b68a6506f6277201b922bb4414eb6ea61c3c203375fa32b99
From:
0x4474cbf687e2c22e05d6aa8ca76563cc31122111
triang 3187472 ERC20
To:
0x85dc3aa443f343ffb510022bf56c6de4b5351ed8
triang 3187472 ERC20
Hash:
0x0387358d81816cf66c12f8686b1ded67a6d6da84736a6dbbeed4782054679bee
From:
0x4474cbf687e2c22e05d6aa8ca76563cc31122111
triang 0.00097291 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.00097291 ETH
Uniswap
...
Hash:
0x0387358d81816cf66c12f8686b1ded67a6d6da84736a6dbbeed4782054679bee
From:
0x4474cbf687e2c22e05d6aa8ca76563cc31122111
triang 143.68396680636877 UNI
To:
0xc4fcc0baa326176f2623068f83e85de5ae9e74a3
triang 143.68396680636877 UNI
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33
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