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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x45ca8f6d7b6cdd13effb1cd06829d1d9273a8913
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balance

Transactions list

Total: 37496
Hash:
0xf597e3e61175a11f0e6b6b8f11445963ba731901c24cd8bfd875e70f9ef7017d
From:
0xeb7742c9ad0cf9e2e6b4a7fda44719193376a547
triang 0 ETH
To:
0x45ca8f6d7b6cdd13effb1cd06829d1d9273a8913
triang 0 ETH
Hash:
0xf597e3e61175a11f0e6b6b8f11445963ba731901c24cd8bfd875e70f9ef7017d
From:
0x45ca8f6d7b6cdd13effb1cd06829d1d9273a8913
triang 6555.044538 USDC
To:
0xd75d1b30967d94b105f82f572ae7591cc3c48beb
triang 6555.044538 USDC
Uniswap
Hash:
0xf597e3e61175a11f0e6b6b8f11445963ba731901c24cd8bfd875e70f9ef7017d
From:
0xd75d1b30967d94b105f82f572ae7591cc3c48beb
triang 9.285018973767699e+22 ERC20
Uniswap
To:
0x45ca8f6d7b6cdd13effb1cd06829d1d9273a8913
triang 9.285018973767699e+22 ERC20
Hash:
0x70e986f3ebe5c168c4aced78b263b5cac86dd29a9716a9ae7969313716527ec3
From:
0xeb7742c9ad0cf9e2e6b4a7fda44719193376a547
triang 0 ETH
To:
0x45ca8f6d7b6cdd13effb1cd06829d1d9273a8913
triang 0 ETH
Hash:
0x70e986f3ebe5c168c4aced78b263b5cac86dd29a9716a9ae7969313716527ec3
From:
0x45ca8f6d7b6cdd13effb1cd06829d1d9273a8913
triang 9.285018973767699e+22 ERC20
To:
0xd75d1b30967d94b105f82f572ae7591cc3c48beb
triang 9.285018973767699e+22 ERC20
Uniswap
Hash:
0x70e986f3ebe5c168c4aced78b263b5cac86dd29a9716a9ae7969313716527ec3
From:
0xd75d1b30967d94b105f82f572ae7591cc3c48beb
triang 6574.243501 USDC
Uniswap
To:
0x45ca8f6d7b6cdd13effb1cd06829d1d9273a8913
triang 6574.243501 USDC
Hash:
0x33bf419b84d935b933e5bcfbb0e82523657c054fb6242e976be80a9fc82ce5f5
From:
0xeb7742c9ad0cf9e2e6b4a7fda44719193376a547
triang 0 ETH
To:
0x45ca8f6d7b6cdd13effb1cd06829d1d9273a8913
triang 0 ETH
Hash:
0xd7a381b56c66706320d6183f76d6ed0b13f0b54572b40f4a73ddd6d6b12a10f1
From:
0xeb7742c9ad0cf9e2e6b4a7fda44719193376a547
triang 0 ETH
To:
0x45ca8f6d7b6cdd13effb1cd06829d1d9273a8913
triang 0 ETH
Hash:
0x33bf419b84d935b933e5bcfbb0e82523657c054fb6242e976be80a9fc82ce5f5
From:
0x45ca8f6d7b6cdd13effb1cd06829d1d9273a8913
triang 480249497393417500 ERC20
To:
0x86c0d0ff33344b401f59d5ee246564f04b034347
triang 480249497393417500 ERC20
Hash:
0x33bf419b84d935b933e5bcfbb0e82523657c054fb6242e976be80a9fc82ce5f5
From:
0x86c0d0ff33344b401f59d5ee246564f04b034347
triang 3.45868275811367e+23 ERC20
To:
0x45ca8f6d7b6cdd13effb1cd06829d1d9273a8913
triang 3.45868275811367e+23 ERC20
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