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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x49b8e677d2553cfbd5d6944960ffc5e04f311113
Copy
balance

Transactions list

Total: 137
Hash:
0xf99f933c39888343302792bf1a60eb51c736990fd05c3e636fce07762f9dd9e3
From:
0x49b8e677d2553cfbd5d6944960ffc5e04f311113
triang 0.000868779990419756 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000868779990419756 ETH
Circle
Hash:
0xf99f933c39888343302792bf1a60eb51c736990fd05c3e636fce07762f9dd9e3
From:
0x49b8e677d2553cfbd5d6944960ffc5e04f311113
triang 6353.461646 USDC
To:
0xb5be1493904d51ef0f36ecd7a77f8130af29762d
triang 6353.461646 USDC
Hash:
0x454caa8d0b300768330ce58731bc7c6a74937142bb43bdbf7848c2628ff7a2a3
From:
0x49b8e677d2553cfbd5d6944960ffc5e04f311113
triang 0.001007346127650544 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001007346127650544 ETH
Maker
...
Hash:
0x454caa8d0b300768330ce58731bc7c6a74937142bb43bdbf7848c2628ff7a2a3
From:
0x49b8e677d2553cfbd5d6944960ffc5e04f311113
triang 1438.575921033738 DAI
To:
0xb5be1493904d51ef0f36ecd7a77f8130af29762d
triang 1438.575921033738 DAI
Hash:
0x1cd85a1c0cd4551680fed72726ab3f5d65f799d5c02da49e47195c579b0ecd32
From:
0x0000000000000000000000000000000000000000
triang 4800000 ERC20
genesis
...
To:
0x49b8e677d2553cfbd5d6944960ffc5e04f311113
triang 4800000 ERC20
Hash:
0xc8d2d3bf1442a5b8bbc0b26a45b069e9fcb757eb507ebf86d8ffdc11c2f50552
From:
0xf04dc973bb0beea2bb1b14470851fc6417c0fc07
triang 0.015398338173596664 ETH
To:
0x49b8e677d2553cfbd5d6944960ffc5e04f311113
triang 0.015398338173596664 ETH
Hash:
0x054f4df31abe47cd747781c8ed72fa5eb3d142aa30be33f7d546d8a51fea0232
From:
0xf04dc973bb0beea2bb1b14470851fc6417c0fc07
triang 30645689085308764000 ERC20
To:
0x49b8e677d2553cfbd5d6944960ffc5e04f311113
triang 30645689085308764000 ERC20
Hash:
0xb77c5797e858f698b85b84414d6e98ccf32a6537cae288db794e712c7620948b
From:
0xf04dc973bb0beea2bb1b14470851fc6417c0fc07
triang 1438.575921033738 DAI
To:
0x49b8e677d2553cfbd5d6944960ffc5e04f311113
triang 1438.575921033738 DAI
Hash:
0x82e495f21733015c74925567f8d0d18382c4ccf5f82edc5022e4fac6c886b1c3
From:
0xf04dc973bb0beea2bb1b14470851fc6417c0fc07
triang 1386.571587 USDC
To:
0x49b8e677d2553cfbd5d6944960ffc5e04f311113
triang 1386.571587 USDC
Hash:
0x44430fee92f45dfe3ba7cd4c604b629a0c35284a8d6f5c1eb15a9c9fdebc83ec
From:
0x49b8e677d2553cfbd5d6944960ffc5e04f311113
triang 0.000265578369091945 ETH
To:
0x3895bd6a41c914111c8e1bbbd0c351e43190bd7f
triang 0.000265578369091945 ETH
balancer
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