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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4557829096c287b23120ca38253ae2e955e0d8cf
Copy
balance

Transactions list

Total: 41
Hash:
0x672e1613a87f2d94d266a7f4afdaa29ba38b042eb1b58548e90798f391d20424
From:
0x4557829096c287b23120ca38253ae2e955e0d8cf
triang
0.010544189447797 ETH
To:
0x35f2493790c268c18497a7be305d5ca9591ac969
triang
0.010544189447797 ETH
Hash:
0xe8733f443d62aae9cf7d384c551106a576b9e843fb590f268f86d3d9f23d84bb
From:
0x4557829096c287b23120ca38253ae2e955e0d8cf
triang
120.39 DAI
To:
0x9c7bb2b84c0298df5d2521661143a81e51fcb3bb
triang
120.39 DAI
Hash:
0xe8733f443d62aae9cf7d384c551106a576b9e843fb590f268f86d3d9f23d84bb
From:
0x4557829096c287b23120ca38253ae2e955e0d8cf
triang
0.00063670007605655 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00063670007605655 ETH
Maker
...
Hash:
0x890eeea2976deb1eeacaa71fbd5a29e00dfe8202e44b338b939d4b56740b176c
From:
0x4557829096c287b23120ca38253ae2e955e0d8cf
triang
0.000618428016765884 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000618428016765884 ETH
Maker
...
Hash:
0x890eeea2976deb1eeacaa71fbd5a29e00dfe8202e44b338b939d4b56740b176c
From:
0x4557829096c287b23120ca38253ae2e955e0d8cf
triang
50 DAI
To:
0x0a2dba411f7906c7359cd0248320d5d48441a4b2
triang
50 DAI
Hash:
0x028706826e616462b258ea379bfc05181fccc209af89389931523f5f07212d50
From:
0x4557829096c287b23120ca38253ae2e955e0d8cf
triang
0.000625817631525502 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000625817631525502 ETH
Maker
...
Hash:
0x028706826e616462b258ea379bfc05181fccc209af89389931523f5f07212d50
From:
0x4557829096c287b23120ca38253ae2e955e0d8cf
triang
50 DAI
To:
0xeef711c53d408d9035123d1a2e36bdea0da15871
triang
50 DAI
Hash:
0x012de698dfdee3156f7096cfe17e2e2e51bce0af20e5871eb6e335a8e32c3e11
From:
0x4557829096c287b23120ca38253ae2e955e0d8cf
triang
0.000970355556206692 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000970355556206692 ETH
Maker
...
Hash:
0x012de698dfdee3156f7096cfe17e2e2e51bce0af20e5871eb6e335a8e32c3e11
From:
0x4557829096c287b23120ca38253ae2e955e0d8cf
triang
250 DAI
To:
0x9c00dfa286e8d2726e0ffff51755cfc6d577feb1
triang
250 DAI
Hash:
0xa276e8d35f9a2f8a48a8988de70a92139d788f08b3450a15273e144f381a0fc2
From:
0x28c6c06298d514db089934071355e5743bf21d60
triang
470.39 DAI
Binance
To:
0x4557829096c287b23120ca38253ae2e955e0d8cf
triang
470.39 DAI
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