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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x493c57c4763932315a328269e1adad09653b9081
Copy
Owners:
defi,
Fulcrum DAI iToken (iDAI),
bzx,
bZx DAI iToken
balance

Transactions list

Total: 54895
Hash:
0x35d19d165ce22134e2c3149743445fe46d175a5ff71be98dcdc0965fc98bfbcf
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0x493c57c4763932315a328269e1adad09653b9081
triang 9283 ERC20
defi
...
Hash:
0x1764aca9d58e9d825655126afb7d8d43346bc3c2c006f736ecbb9456d8c5ace6
From:
0xf7fb07e46a54a0878105c6271b753948e715a962
triang 0 ETH
To:
0x493c57c4763932315a328269e1adad09653b9081
triang 0 ETH
defi
...
Hash:
0x25c74650116260fd185a5f7ce5db0798baecd44a33002307f3a16551341cac81
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang 100 ERC20
Aave
To:
0x493c57c4763932315a328269e1adad09653b9081
triang 100 ERC20
defi
...
Hash:
0xb6f5bef45e034d688a3d734fc97f235a2f4b161fdfe7de577b7a27cf0d4dbbf0
From:
0x1fcca4cc0722109f52335043ec3160f2cdbf69e8
triang 0 ETH
To:
0x493c57c4763932315a328269e1adad09653b9081
triang 0 ETH
defi
...
Hash:
0x9adf24f02bed6722159926b1c28e4551dc03ca83a372b96f23d1f0008380b975
From:
0xa0b343ab316cbd95075a8d9797732733de845852
triang 0 ETH
Top Degen
...
To:
0x493c57c4763932315a328269e1adad09653b9081
triang 0 ETH
defi
...
Hash:
0xc9a336f3249728cf801a21ffc485f9f63f1440d6fcd88e6d21a82c45d06e6303
From:
0xe1e0f8c1fee4bac8219711fb0f4333df1cafe2bf
triang 0 ETH
To:
0x493c57c4763932315a328269e1adad09653b9081
triang 0 ETH
defi
...
Hash:
0xed87aa7eb03088c2d4a25334ca68f3d6d4faa407adf035f93001a1b258b437a7
From:
0x2e2c3beee8447d669f1304a70f75a8483b2699a0
triang 0 ETH
To:
0x493c57c4763932315a328269e1adad09653b9081
triang 0 ETH
defi
...
Hash:
0xed87aa7eb03088c2d4a25334ca68f3d6d4faa407adf035f93001a1b258b437a7
From:
0x0000000000000000000000000000000000000000
triang 307.4958150114586 DAI
genesis
...
To:
0x493c57c4763932315a328269e1adad09653b9081
triang 307.4958150114586 DAI
defi
...
Hash:
0xed87aa7eb03088c2d4a25334ca68f3d6d4faa407adf035f93001a1b258b437a7
From:
0x493c57c4763932315a328269e1adad09653b9081
triang 302010805519258800000 ERC20
defi
...
To:
0x0000000000000000000000000000000000000000
triang 302010805519258800000 ERC20
genesis
...
Hash:
0xed87aa7eb03088c2d4a25334ca68f3d6d4faa407adf035f93001a1b258b437a7
From:
0x493c57c4763932315a328269e1adad09653b9081
triang 307.4958150114586 DAI
defi
...
To:
0x2e2c3beee8447d669f1304a70f75a8483b2699a0
triang 307.4958150114586 DAI
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5490
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