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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x45c2b9ab1ab2db007b0aa1656bf94430914e4d9a
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balance

Transactions list

Total: 10587
Hash:
0xa2a50b25484661cd46fd587c5c2bbf461030b19e2c6b7a057dd5c8f21c3d6bf6
From:
0x45c2b9ab1ab2db007b0aa1656bf94430914e4d9a
triang 0.360367068931089 ETH
To:
0xaff45d2bfa9f5a6d73cff82514ee92821bd01a56
triang 0.360367068931089 ETH
Hash:
0xc840232c8b7c66e1699a8adcefbac51ef1f1eef8596571d408583b2e12b56334
From:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang 0.028576095 ETH
To:
0x45c2b9ab1ab2db007b0aa1656bf94430914e4d9a
triang 0.028576095 ETH
Hash:
0xc840232c8b7c66e1699a8adcefbac51ef1f1eef8596571d408583b2e12b56334
From:
0x45c2b9ab1ab2db007b0aa1656bf94430914e4d9a
triang 0.001488748157197566 ETH
To:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang 0.001488748157197566 ETH
Hash:
0xc840232c8b7c66e1699a8adcefbac51ef1f1eef8596571d408583b2e12b56334
From:
0x45c2b9ab1ab2db007b0aa1656bf94430914e4d9a
triang 28576095000000000 ERC20
To:
0xb28ca7e465c452ce4252598e0bc96aeba553cf82
triang 28576095000000000 ERC20
Hash:
0x726fca9746f302eb0be5cafca499dd276e959224c3988ad0ad35d69f1b3d0016
From:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang 0.10041875150207898 ETH
To:
0x45c2b9ab1ab2db007b0aa1656bf94430914e4d9a
triang 0.10041875150207898 ETH
Hash:
0x726fca9746f302eb0be5cafca499dd276e959224c3988ad0ad35d69f1b3d0016
From:
0x45c2b9ab1ab2db007b0aa1656bf94430914e4d9a
triang 0.005783883609519256 ETH
To:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang 0.005783883609519256 ETH
Hash:
0x726fca9746f302eb0be5cafca499dd276e959224c3988ad0ad35d69f1b3d0016
From:
0x45c2b9ab1ab2db007b0aa1656bf94430914e4d9a
triang 227.3415 USDC
To:
0xb28ca7e465c452ce4252598e0bc96aeba553cf82
triang 227.3415 USDC
Hash:
0x726fca9746f302eb0be5cafca499dd276e959224c3988ad0ad35d69f1b3d0016
From:
0x45c2b9ab1ab2db007b0aa1656bf94430914e4d9a
triang 33.3678 USDT
To:
0xb28ca7e465c452ce4252598e0bc96aeba553cf82
triang 33.3678 USDT
Hash:
0x8e27496a08abfa0a4b389dc2c8bd3fde23d9a68e642307517a3fdfc3f5bd78d2
From:
0x45c2b9ab1ab2db007b0aa1656bf94430914e4d9a
triang 0.00221244091106454 ETH
To:
0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906
triang 0.00221244091106454 ETH
bridge
...
Hash:
0x8e27496a08abfa0a4b389dc2c8bd3fde23d9a68e642307517a3fdfc3f5bd78d2
From:
0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906
triang 7.151808 USDT
bridge
...
To:
0x45c2b9ab1ab2db007b0aa1656bf94430914e4d9a
triang 7.151808 USDT
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1059
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