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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x45f61ca9aaa6de69a306324b0005c45ca0f47570
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balance

Transactions list

Total: 448
Hash:
0x91bd26e5faf89e8558c5b14552082cc615a96170da616fcfdf4d0126d4e975e2
From:
0x45f61ca9aaa6de69a306324b0005c45ca0f47570
triang
0.5034573913393526 ETH
To:
0x44c405d8acb32ba778c522453abb6a9d3daa1459
triang
0.5034573913393526 ETH
Hash:
0x15949bd0f47d4564bb620e27ff1fc5d5ddf9250b6589baed6490e6c2eac7649f
From:
0x3fc29836e84e471a053d2d9e80494a867d670ead
triang
200000000000000 ERC20
To:
0x45f61ca9aaa6de69a306324b0005c45ca0f47570
triang
200000000000000 ERC20
Hash:
0x860c002af2355945e23f3246a1ca2878d5736528e81cd66918a5b83fa5fd1c49
From:
0x45f61ca9aaa6de69a306324b0005c45ca0f47570
triang
0.00242307 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.00242307 ETH
Uniswap
...
Hash:
0x860c002af2355945e23f3246a1ca2878d5736528e81cd66918a5b83fa5fd1c49
From:
0x45f61ca9aaa6de69a306324b0005c45ca0f47570
triang
500 UNI
To:
0x37a9af1ab86679d64fb7d8e1ba306e4fd8b28969
triang
500 UNI
Hash:
0x304b21dfc109dd6fd89e56470d79d5110ab45f103a2cab316febdfad12885f30
From:
0x45f61ca9aaa6de69a306324b0005c45ca0f47570
triang
0.001926184 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001926184 ETH
Maker
...
Hash:
0x304b21dfc109dd6fd89e56470d79d5110ab45f103a2cab316febdfad12885f30
From:
0x45f61ca9aaa6de69a306324b0005c45ca0f47570
triang
2159.7037985637617 DAI
To:
0x2f1fe030351fd09e81bb1a385b38be104d263173
triang
2159.7037985637617 DAI
Hash:
0xba00185c766b92eb6f4536b87a3a829b417ef6c7c153254e2c92197f5fdb2051
From:
0x45f61ca9aaa6de69a306324b0005c45ca0f47570
triang
0.002245206 ETH
To:
0x8a6aca71a218301c7081d4e96d64292d3b275ce0
triang
0.002245206 ETH
staking
...
Hash:
0xba00185c766b92eb6f4536b87a3a829b417ef6c7c153254e2c92197f5fdb2051
From:
0x45f61ca9aaa6de69a306324b0005c45ca0f47570
triang
2.932168434417379e+21 ERC20
To:
0x2f1fe030351fd09e81bb1a385b38be104d263173
triang
2.932168434417379e+21 ERC20
Hash:
0x779d3a8ba8ca827fa46e7acb17caf8b3da94a7f45cd37c318c5587a01c72c2b4
From:
0x45f61ca9aaa6de69a306324b0005c45ca0f47570
triang
0.0048023884 ETH
To:
0x2f49eea1efc1b04e9ecd3b81321060e29db26a19
triang
0.0048023884 ETH
Balancer
Hash:
0x779d3a8ba8ca827fa46e7acb17caf8b3da94a7f45cd37c318c5587a01c72c2b4
From:
0x45f61ca9aaa6de69a306324b0005c45ca0f47570
triang
63150913393919110000 ERC20
To:
0x2f49eea1efc1b04e9ecd3b81321060e29db26a19
triang
63150913393919110000 ERC20
Balancer
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