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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4838f0e6e93dfd14f8c25a49656457af208a225c
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balance

Transactions list

Total: 486
Hash:
0xf451befb578973692b3a9adeff213c7ac254af2f2fd9870d598612eb2e727d71
From:
0x4838f0e6e93dfd14f8c25a49656457af208a225c
triang 0.003929331585233664 ETH
To:
Hash:
0x323ba713a5c50f7f86b3b4a4415112e263a963ff59c5d9a26f53eeacaabcd262
From:
0x4838f0e6e93dfd14f8c25a49656457af208a225c
triang 0.3275531857925324 ETH
To:
Hash:
0xa53e2f5a9db0b1dfee3dcd0a3dcf8df3c1016a244a443462148204874558ed32
From:To:
0x4838f0e6e93dfd14f8c25a49656457af208a225c
triang 0.3245721 ETH
Hash:
0x62d8593052b47872f8482947eff7fdf680d94ff160d846e23ede8cba89c66092
From:
0x4838f0e6e93dfd14f8c25a49656457af208a225c
triang 0.01196406611285121 ETH
To:
Hash:
0x42955e966b1b6a19db3a847fc332354f74bebfd3c66705ea47c04b4f1a2e1465
From:
0x4838f0e6e93dfd14f8c25a49656457af208a225c
triang 0.000681313991399542 ETH
To:
gnosis-safe-multisig
Hash:
0xf13fe9fcb4397f7668b304e2b3b2c00fac60c25607411b0c89dd965bc74291b9
From:
0x4838f0e6e93dfd14f8c25a49656457af208a225c
triang 0.000359479432313862 ETH
To:
gnosis-safe-multisig
Hash:
0x9aa43fe982ee902944b8a212aab483d8a6fb37ba53b4a39b16aaace9b9440c26
From:
0x4838f0e6e93dfd14f8c25a49656457af208a225c
triang 0.02194954294786056 ETH
To:
Hash:
0x279c5892fe7edd605d6ddb56a7370028e0c8dd2a3b6a52590e07e3a77b157d16
From:
0x4838f0e6e93dfd14f8c25a49656457af208a225c
triang 0.02028071864234967 ETH
To:
Hash:
0x64aebbaeee9ab9b390f18feb0360a8d91540c82079bd7291f6972dbc024b08b9
From:
0x4838f0e6e93dfd14f8c25a49656457af208a225c
triang 0.30268381448133974 ETH
To:
Hash:
0x64aebbaeee9ab9b390f18feb0360a8d91540c82079bd7291f6972dbc024b08b9
From:
0x6cea05f7cb348d48a0bdf86889040f6a5bae98dd
triang 3.857848429132157e+21 ERC20
To:
0x4838f0e6e93dfd14f8c25a49656457af208a225c
triang 3.857848429132157e+21 ERC20
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