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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4900e97e434b4794165cd9c8286d75ee6056cabc
Copy
balance

Transactions list

Total: 4292
Hash:
0x9ba487bd9bad145536bd6e52a09a10f674bb9b3469266556277446ee6676aa66
From:
0x4900e97e434b4794165cd9c8286d75ee6056cabc
triang
0.450780468344418 ETH
To:
0x356a34a8d146c13122c951b628554adc850a8818
triang
0.450780468344418 ETH
Hash:
0x8d98247039f7c703bfaf182eb4ae62e5248b67656dc05c901a93312beddd2b5d
From:
0x4900e97e434b4794165cd9c8286d75ee6056cabc
triang
0.00419239914431798 ETH
To:
0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c
triang
0.00419239914431798 ETH
Hash:
0x8d98247039f7c703bfaf182eb4ae62e5248b67656dc05c901a93312beddd2b5d
From:
0x4900e97e434b4794165cd9c8286d75ee6056cabc
triang
8353 ERC20
To:
0x0000000000000000000000000000000000000000
triang
8353 ERC20
genesis
...
Hash:
0x8d98247039f7c703bfaf182eb4ae62e5248b67656dc05c901a93312beddd2b5d
From:
0x308861a430be4cce5502d0a12724771fc6daf216
triang
0.1514324971058532 ETH
To:
0x4900e97e434b4794165cd9c8286d75ee6056cabc
triang
0.1514324971058532 ETH
Hash:
0x8616a5bced67f6611b5470458a97d626426c272ba4ad5b2e13afde281f182825
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
0.29636611 ETH
Coinbase
To:
0x4900e97e434b4794165cd9c8286d75ee6056cabc
triang
0.29636611 ETH
Hash:
0x070d025efea7c30909cb1c8f3ae24c1a9c58079f2f013beb98334ab8d55b1469
From:
0x4900e97e434b4794165cd9c8286d75ee6056cabc
triang
0.457198014955683 ETH
To:
0x356a34a8d146c13122c951b628554adc850a8818
triang
0.457198014955683 ETH
Hash:
0xedbeeee0fcefdd158d1d50e82f2970765e855b44ceba38185aa54f69c7832749
From:
0x4900e97e434b4794165cd9c8286d75ee6056cabc
triang
0.002964350357339182 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002964350357339182 ETH
Uniswap
Hash:
0xedbeeee0fcefdd158d1d50e82f2970765e855b44ceba38185aa54f69c7832749
From:
0x4900e97e434b4794165cd9c8286d75ee6056cabc
triang
426195066149250700000 ERC20
To:
0x06f00544c0bc62e6db10f46d370dfccdc23d8189
triang
426195066149250700000 ERC20
Hash:
0xedbeeee0fcefdd158d1d50e82f2970765e855b44ceba38185aa54f69c7832749
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.39384022768951227 ETH
Uniswap
To:
0x4900e97e434b4794165cd9c8286d75ee6056cabc
triang
0.39384022768951227 ETH
Hash:
0x17ae7d90ffb0f2e5cc64b9a56cd8869132aa36f77919c77ced62aeadfff5f8fc
From:
0x4900e97e434b4794165cd9c8286d75ee6056cabc
triang
0.00067453691586392 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.00067453691586392 ETH
Compound
1
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430
Reports
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