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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4990f9dc693db5c17798633bbe8a278c28a0f1c1
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balance

Transactions list

Total: 113
Hash:
0x0c3af69bfbaa73dcdb572ea415503e1437ad6da8655d96b76a55c7ba7c6a043c
From:
0x4990f9dc693db5c17798633bbe8a278c28a0f1c1
triang
0.00039486034244239 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.00039486034244239 ETH
Uniswap
...
Hash:
0x0c3af69bfbaa73dcdb572ea415503e1437ad6da8655d96b76a55c7ba7c6a043c
From:
0x4990f9dc693db5c17798633bbe8a278c28a0f1c1
triang
35.94673747883705 UNI
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
35.94673747883705 UNI
Binance
Hash:
0x7dc6dd2ce3c994518bb546801b97d95130f0e98ab6d8b831445fecd611c07edb
From:
0x4990f9dc693db5c17798633bbe8a278c28a0f1c1
triang
0.006878850865575644 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
0.006878850865575644 ETH
Aave
Hash:
0x7dc6dd2ce3c994518bb546801b97d95130f0e98ab6d8b831445fecd611c07edb
From:
0x4990f9dc693db5c17798633bbe8a278c28a0f1c1
triang
11981024704898748000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
11981024704898748000 ERC20
Binance
Hash:
0xc866e96ea93a02ba86e1653f5725abf3264d6c5f5afd0d09d3a9bbdd17780c13
From:
0x4990f9dc693db5c17798633bbe8a278c28a0f1c1
triang
0.000899882975788884 ETH
To:
0xfe3e6a25e6b192a42a44ecddcd13796471735acf
triang
0.000899882975788884 ETH
Hash:
0xc866e96ea93a02ba86e1653f5725abf3264d6c5f5afd0d09d3a9bbdd17780c13
From:
0x4990f9dc693db5c17798633bbe8a278c28a0f1c1
triang
2.3095492e+22 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
2.3095492e+22 ERC20
Binance
Hash:
0x1e9078ba85dfd48e2347345d2c15693051512ad6ac67ce0630c7c4740c790eb6
From:
0x4990f9dc693db5c17798633bbe8a278c28a0f1c1
triang
0.001779780020176728 ETH
To:
0xf629cbd94d3791c9250152bd8dfbdf380e2a3b9c
triang
0.001779780020176728 ETH
gaming
...
Hash:
0x1e9078ba85dfd48e2347345d2c15693051512ad6ac67ce0630c7c4740c790eb6
From:
0x4990f9dc693db5c17798633bbe8a278c28a0f1c1
triang
1400.6 ENJ
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
1400.6 ENJ
Binance
Hash:
0x314f7e4c2ea9cb3cc2bdc3e8126f6936c16df6ea94a3b81d4b4090cc935fc2f4
From:
0x4990f9dc693db5c17798633bbe8a278c28a0f1c1
triang
0.001228234576004982 ETH
To:
0x4d224452801aced8b2f0aebe155379bb5d594381
triang
0.001228234576004982 ETH
dao
...
Hash:
0x314f7e4c2ea9cb3cc2bdc3e8126f6936c16df6ea94a3b81d4b4090cc935fc2f4
From:
0x4990f9dc693db5c17798633bbe8a278c28a0f1c1
triang
223655160000000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
223655160000000000000 ERC20
Binance
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