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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4a019e975605f2c89ee43cbd66d1c34e05490112
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balance

Transactions list

Total: 31
Hash:
0x8f42ad426ad1ed57895d8ac36f9c8aa50e9cfececccb64bf53bf619a59636151
From:
0x4a019e975605f2c89ee43cbd66d1c34e05490112
triang
0.02057313043821619 ETH
To:
0x1581e5cf41e0603617a5c5aaeee896a262e85465
triang
0.02057313043821619 ETH
Hash:
0x3d427a1cf382841495a3736558db60c6b712b979f516e7dd40f59bc90ec9e803
From:
0x4a019e975605f2c89ee43cbd66d1c34e05490112
triang
0.00040632719634498 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00040632719634498 ETH
Maker
...
Hash:
0x3d427a1cf382841495a3736558db60c6b712b979f516e7dd40f59bc90ec9e803
From:
0x4a019e975605f2c89ee43cbd66d1c34e05490112
triang
24.58207916 DAI
To:
0x1581e5cf41e0603617a5c5aaeee896a262e85465
triang
24.58207916 DAI
Hash:
0xcc0f4c57d61da9271af26798094bfbbf49c7e036cbea057ce9860d84fb4da1c9
From:
0x4a019e975605f2c89ee43cbd66d1c34e05490112
triang
0.001562614879983352 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001562614879983352 ETH
Maker
...
Hash:
0xcc0f4c57d61da9271af26798094bfbbf49c7e036cbea057ce9860d84fb4da1c9
From:
0x4a019e975605f2c89ee43cbd66d1c34e05490112
triang
72 DAI
To:
0x723334df4fa6af29eee438076b7a71a502a035b6
triang
72 DAI
Hash:
0x30a8ef4e3392f924a0e1f0dcae6dc8e6272988c0126bea6874293ee57388d92c
From:
0x4a019e975605f2c89ee43cbd66d1c34e05490112
triang
0.004849883920873 ETH
To:
0x723334df4fa6af29eee438076b7a71a502a035b6
triang
0.004849883920873 ETH
Hash:
0xed805f8bca8b6b3ac85296fcb6630d42be82a6d96728f712dab2d569fc21e11e
From:
0x4a019e975605f2c89ee43cbd66d1c34e05490112
triang
0.003381479278641 ETH
To:
0xbe3905f9240a1695b361e68abf9f4b9d8ee8d48f
triang
0.003381479278641 ETH
Hash:
0x0d52cf1af005e673c07efbfdfca2865f432091658da7f44f5cdb08dea08f4142
From:
0x4a019e975605f2c89ee43cbd66d1c34e05490112
triang
0.001503020398979346 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001503020398979346 ETH
Maker
...
Hash:
0x0d52cf1af005e673c07efbfdfca2865f432091658da7f44f5cdb08dea08f4142
From:
0x4a019e975605f2c89ee43cbd66d1c34e05490112
triang
101 DAI
To:
0xbe3905f9240a1695b361e68abf9f4b9d8ee8d48f
triang
101 DAI
Hash:
0xf6c45647a8c2edd5cfec65e8f9a7ba9bba913ab124cfecf5f7077ab2ce355b35
From:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang
194.49277916 DAI
ByBit
To:
0x4a019e975605f2c89ee43cbd66d1c34e05490112
triang
194.49277916 DAI
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