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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x494e28fafdce10ff542fba71163d0c515690d64d
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balance

Transactions list

Total: 1451
Hash:
0x96bb6f841ffe6c8455db493bf6b87f3de4c9b0a87446dffc97bb53b2bd99bdb2
From:
0x494e28fafdce10ff542fba71163d0c515690d64d
triang
0.001597176134630619 ETH
To:
0xb49d6cdacf73e19c32643627d13a636654c4685a
triang
0.001597176134630619 ETH
Hash:
0x2e54b8a5225d9f7e42c9f18b1fafc0a231677c7f4a0edaaed2800c92fb918ca0
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
400 ERC20
Uniswap
...
To:
0x494e28fafdce10ff542fba71163d0c515690d64d
triang
400 ERC20
Hash:
0x9fc3e9cd2ff29d5c9b9faa2fefea71cc289eb5ef50d794a89a7a463aeffaf414
From:
0x494e28fafdce10ff542fba71163d0c515690d64d
triang
0.048865319000196 ETH
To:
0x77d13682ef163388fae1c4d1bdc53b7e40c1e667
triang
0.048865319000196 ETH
Hash:
0x936497720f8e63aa06621c1319079c38a7b76e256256e55adc0769b6a22651e2
From:
0x494e28fafdce10ff542fba71163d0c515690d64d
triang
0.0023321 ETH
To:
0xc12d1c73ee7dc3615ba4e37e4abfdbddfa38907e
triang
0.0023321 ETH
KickICO: Old KICK Token
Hash:
0x2c87d142f0f6c1cfb729f5f1cf65d1047895b1731aa5ce1d0afd36ecf41e36da
From:
0x494e28fafdce10ff542fba71163d0c515690d64d
triang
0.016657000030639 ETH
To:
0xf6da50e36a0a70853f8c50b70e9439653d5b25e4
triang
0.016657000030639 ETH
Hash:
0x0ba2608b37bf1ebd880b32d904a884b893cb9c5bc1e5b508c8378ff0e5d11195
From:
0x494e28fafdce10ff542fba71163d0c515690d64d
triang
0.012898000030639 ETH
To:
0xc0e009feefa01e36d553bb0e65138b85f325c133
triang
0.012898000030639 ETH
Hash:
0x5630c6bfbb78db8c28ebcb56c66a59e626941a91d7ae3f1f27df7ac2ffb547b7
From:
0x494e28fafdce10ff542fba71163d0c515690d64d
triang
0.010203648077537096 ETH
To:
0x431ad2ff6a9c365805ebad47ee021148d6f7dbe0
triang
0.010203648077537096 ETH
dForce
...
Hash:
0x5630c6bfbb78db8c28ebcb56c66a59e626941a91d7ae3f1f27df7ac2ffb547b7
From:
0x494e28fafdce10ff542fba71163d0c515690d64d
triang
444050000000000000000 ERC20
To:
0xefa74299522af281e6b248e04f0406824b0cf1b5
triang
444050000000000000000 ERC20
MEXC
Hash:
0x0f399256e1527a32158782c0eeb06d9a5c854606cae76eb6c3fed9e2bd421c4c
From:
0x494e28fafdce10ff542fba71163d0c515690d64d
triang
0.004780244060123931 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.004780244060123931 ETH
Tether
Hash:
0x0f399256e1527a32158782c0eeb06d9a5c854606cae76eb6c3fed9e2bd421c4c
From:
0x494e28fafdce10ff542fba71163d0c515690d64d
triang
2838.509099 USDT
To:
0xc2e1bac8ed18c97f2887d94e5a12f0b4c929dc4a
triang
2838.509099 USDT
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