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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x45cf34ef1716936e3fd420e3d927efbd78a9b1bb
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balance

Transactions list

Total: 1102
Hash:
0xbfce530dc209975c4a1db4a6362eefd27ab1560bad811ed961f71db7ddab00de
From:
0x45cf34ef1716936e3fd420e3d927efbd78a9b1bb
triang
0.001106362504316888 ETH
To:
0xad26899c06b786b2cafdaf7a5dd180c47402ee16
triang
0.001106362504316888 ETH
Hash:
0xbfce530dc209975c4a1db4a6362eefd27ab1560bad811ed961f71db7ddab00de
From:
0xad26899c06b786b2cafdaf7a5dd180c47402ee16
triang
107769405291172280000 ERC20
To:
0x45cf34ef1716936e3fd420e3d927efbd78a9b1bb
triang
107769405291172280000 ERC20
Hash:
0x11c5b079e1a5096ddfa28b9879c8918ab6260f40fc74bbcdabd58d8e5f9adf5c
From:
0x45cf34ef1716936e3fd420e3d927efbd78a9b1bb
triang
0.014680529735807527 ETH
To:
0x34e158883efc81c5d92fde785fba48db738711ee
triang
0.014680529735807527 ETH
Bitpay
Hash:
0x7ec610219d05b1f57bd252ab9a43f496019a7204d6530644a6fc46272fb3b931
From:
0x45cf34ef1716936e3fd420e3d927efbd78a9b1bb
triang
0.050345335569572 ETH
To:
0xd5bd944d448b905ba73e6629ab67fbd6c5511568
triang
0.050345335569572 ETH
Hash:
0x0257bc56ed08273902c54b54e7adec339232cf7facf55362fb6d4e4a72c82be0
From:
0x50eaff24ae29b13ad3499ca6746a3710aa91a635
triang
1.37e+29 ERC20
To:
0x45cf34ef1716936e3fd420e3d927efbd78a9b1bb
triang
1.37e+29 ERC20
Hash:
0x548d813199fc8ef55863dc3b8648c36bec0e7f1c1cc1d43f60881faa6076fcf3
From:
0x5cf177d1543ac7c11ce154375965ff2963407e9e
triang
1.3e+30 ERC20
To:
0x45cf34ef1716936e3fd420e3d927efbd78a9b1bb
triang
1.3e+30 ERC20
Hash:
0xaaff9345f7924b058fc94efaa7652ff443fd9a11d6f24840cfb952334c01f372
From:
0x45cf34ef1716936e3fd420e3d927efbd78a9b1bb
triang
0.000885295826356633 ETH
To:
0x2f573070e6090b3264fe707e2c9f201716f123c7
triang
0.000885295826356633 ETH
Hash:
0xaaff9345f7924b058fc94efaa7652ff443fd9a11d6f24840cfb952334c01f372
From:
0x45cf34ef1716936e3fd420e3d927efbd78a9b1bb
triang
1.75e+29 ERC20
To:
0x5cf177d1543ac7c11ce154375965ff2963407e9e
triang
1.75e+29 ERC20
Hash:
0xb9da408e09fb6565ee40e1bd685a941be12c65f1c7a68a93c88f3389924a7fa5
From:
0x45cf34ef1716936e3fd420e3d927efbd78a9b1bb
triang
0.21040893780885458 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.21040893780885458 ETH
Uniswap
Hash:
0xb9da408e09fb6565ee40e1bd685a941be12c65f1c7a68a93c88f3389924a7fa5
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
5907635735045807 ERC20
Uniswap
To:
0x45cf34ef1716936e3fd420e3d927efbd78a9b1bb
triang
5907635735045807 ERC20
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