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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x49f88eb9bdd08fdcd44bd11d89f6f033ed975fc3
Copy
balance

Transactions list

Total: 12
Hash:
0x9c9fe00d9d9744b02cc70032214884b936747a857ef96a4d142d2fcc96a4bca9
From:
0x49f88eb9bdd08fdcd44bd11d89f6f033ed975fc3
triang 0.001603545792639 ETH
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 0.001603545792639 ETH
bridge
...
Hash:
0x9c9fe00d9d9744b02cc70032214884b936747a857ef96a4d142d2fcc96a4bca9
From:
0x49f88eb9bdd08fdcd44bd11d89f6f033ed975fc3
triang 49.45879 DAI
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 49.45879 DAI
bridge
...
Hash:
0x59b59333438a948bf7391aaa29f951ddc248f5d5cf99f56429517ef3aded8b66
From:
0x49f88eb9bdd08fdcd44bd11d89f6f033ed975fc3
triang 0.00132942969185553 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00132942969185553 ETH
Maker
...
Hash:
0xd85f6e0a35eecdab4c7860b5cc458915fa939f159690d6525b626d52fdf23022
From:
0x94dbf04e273d87e6d9bed68c616f43bf86560c74
triang 49.45879 DAI
To:
0x49f88eb9bdd08fdcd44bd11d89f6f033ed975fc3
triang 49.45879 DAI
Hash:
0xf97661bb71ca2274bfdf86eed759d89d237e033d62a5705041cb0ff66eb3e705
From:
0x49f88eb9bdd08fdcd44bd11d89f6f033ed975fc3
triang 0.00751005300353274 ETH
To:
0x88ad09518695c6c3712ac10a214be5109a655671
triang 0.00751005300353274 ETH
bridge
...
Hash:
0xf97661bb71ca2274bfdf86eed759d89d237e033d62a5705041cb0ff66eb3e705
From:
0x49f88eb9bdd08fdcd44bd11d89f6f033ed975fc3
triang 1118090000000000000 ERC20
To:
0x88ad09518695c6c3712ac10a214be5109a655671
triang 1118090000000000000 ERC20
bridge
...
Hash:
0x66593a9df2b8b59ab7b20573dbbf16b521eda5e1ddbd367087c9daeedf8b3e72
From:
0x94dbf04e273d87e6d9bed68c616f43bf86560c74
triang 0.04033186 ETH
To:
0x49f88eb9bdd08fdcd44bd11d89f6f033ed975fc3
triang 0.04033186 ETH
Hash:
0x1b824d56823f5680a2d08fc727d418e9800d3fa82fcd3b545a39861b17c0bf26
From:
0x49f88eb9bdd08fdcd44bd11d89f6f033ed975fc3
triang 0.000762634587025206 ETH
To:
0x6810e776880c02933d47db1b9fc05908e5386b96
triang 0.000762634587025206 ETH
prediction-market
...
Hash:
0x62a90a691ceb79c238861c78cd348dfb026de69b26573348a3a9fa11e3b93829
From:
0x94dbf04e273d87e6d9bed68c616f43bf86560c74
triang 1118090000000000000 ERC20
To:
0x49f88eb9bdd08fdcd44bd11d89f6f033ed975fc3
triang 1118090000000000000 ERC20
Hash:
0xe45e4a6057313193cfb071d872164dfee6cdca67578b071439568e115ec4a07d
From:
0x49f88eb9bdd08fdcd44bd11d89f6f033ed975fc3
triang 0.08888646170571582 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.08888646170571582 ETH
Uniswap
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