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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x496529d7742db67e072e0e1e267e140a6997dcdb
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balance

Transactions list

Total: 651
Hash:
0x18b87d44f9d63b65c049e9c01f5d07a30171aab71856f6126602697e6f99852f
From:
0x496529d7742db67e072e0e1e267e140a6997dcdb
triang 0.22709918967886006 ETH
To:
0x49048044d57e1c92a77f79988d21fa8faf74e97e
triang 0.22709918967886006 ETH
Base: Base Portal
Hash:
0xdccea82cdcc9a0fcea5f7ef607cfb3ccd8a14fbc9fbf9839e9c2e9f5b24bace5
From:
0x496529d7742db67e072e0e1e267e140a6997dcdb
triang 319166724053409460000 ERC20
To:
0x77d5f03822f94b39ad6117f6a46761ec5879031b
triang 319166724053409460000 ERC20
Hash:
0xdccea82cdcc9a0fcea5f7ef607cfb3ccd8a14fbc9fbf9839e9c2e9f5b24bace5
From:
0x6000da47483062a0d734ba3dc7576ce6a0b645c4
triang 0.246021108610372 ETH
To:
0x496529d7742db67e072e0e1e267e140a6997dcdb
triang 0.246021108610372 ETH
Hash:
0x2346844f3a98790cf8caf891ce32eec8dcceb721230a08914eee8e999bb82eca
From:
0x496529d7742db67e072e0e1e267e140a6997dcdb
triang 0.011348819447071 ETH
To:
0xab969400836db1da513eb6b694203873db8ccd13
triang 0.011348819447071 ETH
Hash:
0x8648db8771bcce3673eebdb0ca9d149373d481feacd50020189d5092ba4fe96e
From:
0x037a54aab062628c9bbae1fdb1583c195585fe41
triang 594 ERC20
LCX Exchange
To:
0x496529d7742db67e072e0e1e267e140a6997dcdb
triang 594 ERC20
Hash:
0xda45fd6fa3bf4fbc855e00c5d1dd789e1c696591ba290548e1530a7daa2769f7
From:
0x496529d7742db67e072e0e1e267e140a6997dcdb
triang 0.10179328795281029 ETH
To:
0x00000000000000adc04c56bf30ac9d3c0aaf14dc
triang 0.10179328795281029 ETH
Seaport Protocol v1.5
Hash:
0xda45fd6fa3bf4fbc855e00c5d1dd789e1c696591ba290548e1530a7daa2769f7
From:
0x7eabfe610657218bb4fd5620ed699b14de305412
triang 25000048 ERC20
To:
0x496529d7742db67e072e0e1e267e140a6997dcdb
triang 25000048 ERC20
Hash:
0x5bd3f9e4786e2bef993bbeaf24705aa9ac9d24b15759d14a61fe8c570c311313
From:
0x496529d7742db67e072e0e1e267e140a6997dcdb
triang 0.1872360518308236 ETH
To:
0x00000000000000adc04c56bf30ac9d3c0aaf14dc
triang 0.1872360518308236 ETH
Seaport Protocol v1.5
Hash:
0x5bd3f9e4786e2bef993bbeaf24705aa9ac9d24b15759d14a61fe8c570c311313
From:
0x6584b48ccebd9c3e4413a1dd4cdbc38b2500cdf3
triang 25000032 ERC20
To:
0x496529d7742db67e072e0e1e267e140a6997dcdb
triang 25000032 ERC20
Hash:
0x31c8104a9ad80fa6a2918db09e7ff14cccb394d431c2a615310ff1222a2e6394
From:
0x496529d7742db67e072e0e1e267e140a6997dcdb
triang 0.00546853709716923 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00546853709716923 ETH
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