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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x45553b4997f9ae6bc4d14e9de9be69a5c2a626b6
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balance

Transactions list

Total: 226
Hash:
0x523c2f779b0f6cbbfe2a193b09e0ed87d72ef8cd3131bfcfa22f0d7c8122075c
From:
0x45553b4997f9ae6bc4d14e9de9be69a5c2a626b6
triang 0.030632504886659986 ETH
To:
0x25bfbd4a5f3be0b6249e0874d4c2727de96cf693
triang 0.030632504886659986 ETH
Binance
Hash:
0x3994ddb740efa5b4008d468a8781327a289ae665b9c214c6dfe4b5c47814f786
From:
0x45553b4997f9ae6bc4d14e9de9be69a5c2a626b6
triang 0.26228302061874365 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang 0.26228302061874365 ETH
Uniswap
Hash:
0x3994ddb740efa5b4008d468a8781327a289ae665b9c214c6dfe4b5c47814f786
From:
0x4ff62e7620a894361891c358e2bff79c707258a2
triang 330000000000000000000 ERC20
Uniswap
To:
0x45553b4997f9ae6bc4d14e9de9be69a5c2a626b6
triang 330000000000000000000 ERC20
Hash:
0x3994ddb740efa5b4008d468a8781327a289ae665b9c214c6dfe4b5c47814f786
From:
0xe592427a0aece92de3edee1f18e0157c05861564
triang 0.001241317686923763 ETH
Uniswap
To:
0x45553b4997f9ae6bc4d14e9de9be69a5c2a626b6
triang 0.001241317686923763 ETH
Hash:
0x082b41f59025c68fc6a4099ad57e50a6f54901d604cb0c5082ca4295051a7c74
From:
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
triang 0.2217 ETH
Binance
To:
0x45553b4997f9ae6bc4d14e9de9be69a5c2a626b6
triang 0.2217 ETH
Hash:
0xe826ba72926fb91419eb5d54f0c0608955a4df010f250198c0505b32a36f2db1
From:
0x45553b4997f9ae6bc4d14e9de9be69a5c2a626b6
triang 5.103318 ETH
To:
0x67f5d53ca1cafa55cc20164f0854553d143c9d75
triang 5.103318 ETH
Binance
Hash:
0xe54e53c3391ee36e579ff7f76fb901af40a0581303b5b6e5085f3db14b396f59
From:
0x45553b4997f9ae6bc4d14e9de9be69a5c2a626b6
triang 0.02100813280371022 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang 0.02100813280371022 ETH
Uniswap
Hash:
0x8c7c37af7481b1cc5ea5fa20304a578887c87b07d607d03fd96ea5e0a8ba83a9
From:
0x45553b4997f9ae6bc4d14e9de9be69a5c2a626b6
triang 99810793662835410000 ERC20
To:
0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f
triang 99810793662835410000 ERC20
Uniswap
Hash:
0x8c7c37af7481b1cc5ea5fa20304a578887c87b07d607d03fd96ea5e0a8ba83a9
From:
0x45553b4997f9ae6bc4d14e9de9be69a5c2a626b6
triang 0.025214300678914073 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang 0.025214300678914073 ETH
Uniswap
Hash:
0x8c7c37af7481b1cc5ea5fa20304a578887c87b07d607d03fd96ea5e0a8ba83a9
From:
0xe592427a0aece92de3edee1f18e0157c05861564
triang 5.170574345114782 ETH
Uniswap
To:
0x45553b4997f9ae6bc4d14e9de9be69a5c2a626b6
triang 5.170574345114782 ETH
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