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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x491aaca0a556983c187260c16153d22148c94c35
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balance

Transactions list

Total: 37
Hash:
0x5523c20a5bd9f42594cc91763f0b6248f2e451a25b90eaac882f2d3ae3bab1e5
From:
0x3fda67f7583380e67ef93072294a7fac882fd7e7
triang 400 ERC20
Compound
To:
0x491aaca0a556983c187260c16153d22148c94c35
triang 400 ERC20
Hash:
0xc2c4a893333500919982ac1b735a3deb75d4cb2d895b7574b79e43739be71d2f
From:
0x491aaca0a556983c187260c16153d22148c94c35
triang 0.9768958884302212 ETH
To:
0xd08271e09c9c0002b5906d850f8813e3bad96853
triang 0.9768958884302212 ETH
Hash:
0x5acd90cd0f04c04a01bcea30783e421fc7f8963a11bd38733aefb122b7613241
From:
0x491aaca0a556983c187260c16153d22148c94c35
triang 0.0099399525 ETH
To:
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9
triang 0.0099399525 ETH
defi
...
Hash:
0x321ce9564a71bca0ae27687266549547aca2766bb7e589e7354460f58e01a8ec
From:
0x491aaca0a556983c187260c16153d22148c94c35
triang 0.009936234 ETH
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 0.009936234 ETH
Compound: cDAI Token
...
Hash:
0xedd9e061fc7d247f51bc76d0236d3b39bffc43946c74a94d36274e97fb38b50a
From:
0x491aaca0a556983c187260c16153d22148c94c35
triang 0.007328400319021297 ETH
To:
0x6b5bf4361b5afe70d0cda88545c95cb211a2840a
triang 0.007328400319021297 ETH
Hash:
0x648da99b39da09b6c033bd17d23603172a2e772301d0869d78383a3ae8286c60
From:
0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
triang 0.53097556 ETH
To:
0x491aaca0a556983c187260c16153d22148c94c35
triang 0.53097556 ETH
Hash:
0x17e06a6ce639dae36bd12de3881a71d3a8cc98e29f3c5fee2fb838fdb09b44c4
From:
0x491aaca0a556983c187260c16153d22148c94c35
triang 0.001608234 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 0.001608234 ETH
Compound
Hash:
0x17e06a6ce639dae36bd12de3881a71d3a8cc98e29f3c5fee2fb838fdb09b44c4
From:
0x491aaca0a556983c187260c16153d22148c94c35
triang 46615087470000000000 ERC20
To:
0x50a71463e0b14027ba0c56d42658feb3e4db9c0d
triang 46615087470000000000 ERC20
Hash:
0x9fcce7dd94b93a8ea0d603ceb2aa3d5cb1dbc0f6a1f6a080ce5a5fee5979bc8c
From:
0x9e33d870136a7dc9ce6cb807327b9f471238f4d4
triang 0.03942015896119553 ETH
To:
0x491aaca0a556983c187260c16153d22148c94c35
triang 0.03942015896119553 ETH
Hash:
0x694180e3d99dae0a509127f82f1f25ef2ebe96e1872db79ca3700aafc241bd96
From:
0x9e33d870136a7dc9ce6cb807327b9f471238f4d4
triang 21391322930000000000 ERC20
To:
0x491aaca0a556983c187260c16153d22148c94c35
triang 21391322930000000000 ERC20
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