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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x44faea28b0eb2fd97b8afa5c17f039c84f46ccff
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balance

Transactions list

Total: 269
Hash:
0xd32d4d414bde02900e149984467db6cb1afa69ee4e08ea56c0921f15ba5244d1
From:
0x44faea28b0eb2fd97b8afa5c17f039c84f46ccff
triang 0.004621155184781926 ETH
To:
0x5182fede730b31a9cf7f49c5781214b4a99f2370
triang 0.004621155184781926 ETH
Hash:
0xd32d4d414bde02900e149984467db6cb1afa69ee4e08ea56c0921f15ba5244d1
From:
0x44faea28b0eb2fd97b8afa5c17f039c84f46ccff
triang 59128631000000000000 ERC20
To:
0x5182fede730b31a9cf7f49c5781214b4a99f2370
triang 59128631000000000000 ERC20
Hash:
0x223221f4810c7a28c04494a622885a7eaf3e31e25fa1c47d89ef5c4965b39733
From:
0x44faea28b0eb2fd97b8afa5c17f039c84f46ccff
triang 0.000516786476796828 ETH
To:
0x4d224452801aced8b2f0aebe155379bb5d594381
triang 0.000516786476796828 ETH
dao
...
Hash:
0x0107091b440aff916d699dbd56da46fded7826d53049940bdfae832507172f17
From:
0xbc7f950b779569675928736fd2ca2341aaf1924e
triang 59128631525399210000 ERC20
To:
0x44faea28b0eb2fd97b8afa5c17f039c84f46ccff
triang 59128631525399210000 ERC20
Hash:
0xccb744b6858b03d610673af59eb0d77fdf249ac3b7e26c94cd309bf4918f7c39
From:
0x44faea28b0eb2fd97b8afa5c17f039c84f46ccff
triang 0.00254333317260084 ETH
To:
0x5182fede730b31a9cf7f49c5781214b4a99f2370
triang 0.00254333317260084 ETH
Hash:
0xccb744b6858b03d610673af59eb0d77fdf249ac3b7e26c94cd309bf4918f7c39
From:
0x44faea28b0eb2fd97b8afa5c17f039c84f46ccff
triang 74659927000000000000 ERC20
To:
0x5182fede730b31a9cf7f49c5781214b4a99f2370
triang 74659927000000000000 ERC20
Hash:
0xcd306a61de1126cf18cb120b71bdf4182f80d1e954966a499f9f248c22e6fd8d
From:
0x44faea28b0eb2fd97b8afa5c17f039c84f46ccff
triang 0.000411535875980862 ETH
To:
0x4d224452801aced8b2f0aebe155379bb5d594381
triang 0.000411535875980862 ETH
dao
...
Hash:
0xe7dd181c9b287fd34f3663d65dbf1e6afd4bdb97d8845ee037033d052936217b
From:
0x44faea28b0eb2fd97b8afa5c17f039c84f46ccff
triang 0.04016942549916484 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.04016942549916484 ETH
Uniswap
Hash:
0xe7dd181c9b287fd34f3663d65dbf1e6afd4bdb97d8845ee037033d052936217b
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 74659927211735370000 ERC20
Uniswap
To:
0x44faea28b0eb2fd97b8afa5c17f039c84f46ccff
triang 74659927211735370000 ERC20
Hash:
0x3ca8bfc5dfb637fa03a360da4892265773ac04d38674f494541637697b6ba2d7
From:
0x44faea28b0eb2fd97b8afa5c17f039c84f46ccff
triang 0.001680032346670212 ETH
To:
0x953be9c1adb9c651bbec52e614c06eee7ff9aa27
triang 0.001680032346670212 ETH
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