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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4a4037e53306f284cf214b733e9a54d6a5939818
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balance

Transactions list

Total: 1781
Hash:
0x2e528d5db508d9a5005fc4473b242c4d8297b4d7d98e0c200799f25cf4bd3eb8
From:
0x4a4037e53306f284cf214b733e9a54d6a5939818
triang
0.000697588036406865 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang
0.000697588036406865 ETH
Curve Finance
Hash:
0x2e528d5db508d9a5005fc4473b242c4d8297b4d7d98e0c200799f25cf4bd3eb8
From:
0x4a4037e53306f284cf214b733e9a54d6a5939818
triang
1.306e+22 ERC20
To:
0x6dc87c069b62eecc5ee5d986de05b543b9cd21a9
triang
1.306e+22 ERC20
Hash:
0xecbfc43658c3707d7ab3a25a9c2e15cbb3c3dfeacc6f617134e5ef130f152d1c
From:
0xc7e85b25f71a1cf9872c4c74efb6a79c814c72f1
triang
1.305e+22 ERC20
To:
0x4a4037e53306f284cf214b733e9a54d6a5939818
triang
1.305e+22 ERC20
Hash:
0x8bff1765bf21449cdb7dd1935f012bdfc89ebc8614b87e93a832b100a2769678
From:
0xc7e85b25f71a1cf9872c4c74efb6a79c814c72f1
triang
10000000000000000000 ERC20
To:
0x4a4037e53306f284cf214b733e9a54d6a5939818
triang
10000000000000000000 ERC20
Hash:
0x1de96bb6254fa1a399b3dc860123c77bb3dfbaad0b46a3d11b4bef7db84c1c44
From:
0x4a4037e53306f284cf214b733e9a54d6a5939818
triang
0.000640760989416884 ETH
To:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang
0.000640760989416884 ETH
Hash:
0x1de96bb6254fa1a399b3dc860123c77bb3dfbaad0b46a3d11b4bef7db84c1c44
From:
0x4a4037e53306f284cf214b733e9a54d6a5939818
triang
49998.76 USDC
To:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang
49998.76 USDC
Hash:
0xcdadc20dcb0ad8390bbaaeba1754aa7e42bfcf00c458710aca3f160cc8e7c2ac
From:
0x4a4037e53306f284cf214b733e9a54d6a5939818
triang
0.000211750450092834 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000211750450092834 ETH
Circle
Hash:
0x2877bf8ec9317b655cb37f59cb87126143b466fd05041c2eedd7bc6333996a73
From:
0x4a4037e53306f284cf214b733e9a54d6a5939818
triang
3908452360 ERC20
To:
0xbae74f41601d79a61dd5b87126fdd2fdf6e3b257
triang
3908452360 ERC20
Hash:
0x41c73a4b476f275278a4e2a4e47207ebd311853dce2a18e5c5122d3716e8abc8
From:
0x5041ed759dd4afc3a72b8192c143f72f4724081a
triang
49998.76 USDC
OKX
To:
0x4a4037e53306f284cf214b733e9a54d6a5939818
triang
49998.76 USDC
Hash:
0x59ef6e3c11bc6ae4256dd1ad57af18d9efcecee20831089a12e1ef8c70fde95c
From:
0x4a4037e53306f284cf214b733e9a54d6a5939818
triang
0.00016154324540032 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00016154324540032 ETH
Circle
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