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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4a5fb6f6ddf02f16324287d2ea26095141291343
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balance

Transactions list

Total: 94
Hash:
0xab6d295e1ec76ed8b177c8d127e4b085e3d64dc5896ab37fc74704a9a3852542
From:
0x4a5fb6f6ddf02f16324287d2ea26095141291343
triang 0.0946026753055423 ETH
To:
0x90b25d5220b68335263c0bd20dba29dc851a1e6f
triang 0.0946026753055423 ETH
Hash:
0x7aa00d80cd33add1b68250e0fd2eedc8f339fc1b6392af481c580995762f52c8
From:
0x4a5fb6f6ddf02f16324287d2ea26095141291343
triang 5.94567e+23 ERC20
To:
0x9af77f89ada99299dc8defb7d03e8ef79d87e14a
triang 5.94567e+23 ERC20
Hash:
0xf3109bb36546df14d8ecb2a2983f9ddc57458ccac2060ae4f5ede7af7fafcf31
From:
0x4a5fb6f6ddf02f16324287d2ea26095141291343
triang 2.79149e+23 ERC20
To:
0x9af7759c1933d48d16b930dbe0f28b4865c1e14a
triang 2.79149e+23 ERC20
Hash:
0xa7de8ff9f5852f3da78a173c973747b9853ba2c1962f765952d4a23b242b679f
From:
0x4a5fb6f6ddf02f16324287d2ea26095141291343
triang 0.00014051840027878 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00014051840027878 ETH
Maker
...
Hash:
0xa7de8ff9f5852f3da78a173c973747b9853ba2c1962f765952d4a23b242b679f
From:
0x4a5fb6f6ddf02f16324287d2ea26095141291343
triang 279149 DAI
To:
0x9af7fd8180ab436ebe901a01bbdd87859b01e14a
triang 279149 DAI
Hash:
0x8df434544a453459e4f90febcd8c71fbb9b2e72359bb6cf2085d3a75ef8cfa43
From:
0x0806988cefa37da07ed6b04e58b2029b82e2e72c
triang 48631 DAI
To:
0x4a5fb6f6ddf02f16324287d2ea26095141291343
triang 48631 DAI
Hash:
0x992c009413399a97ec5d914579f3406035d001e61d4498397cec530618f6de13
From:
0x4a5fb6f6ddf02f16324287d2ea26095141291343
triang 5.94567e+23 ERC20
To:
0x9af77f89ada99299dc8defb7d03e8ef79d87e14a
triang 5.94567e+23 ERC20
Hash:
0xe8d50410f845ab64e389248b19a634f0b195e7fb166d631c0d1bff6fa6d708cf
From:
0x4a5fb6f6ddf02f16324287d2ea26095141291343
triang 5.94567e+23 ERC20
To:
0x9af7759c1933d48d16b930dbe0f28b4865c1e14a
triang 5.94567e+23 ERC20
Hash:
0x2161558ba374343766d50cd9be19bfa5b2a10bea2caadf78f5fd780ab8054a50
From:
0x4a5fb6f6ddf02f16324287d2ea26095141291343
triang 5.94567e+23 ERC20
To:
0x9af77f89ada99299dc8defb7d03e8ef79d87e14a
triang 5.94567e+23 ERC20
Hash:
0x2ea280cd4bfaab34db82298a867bf31c2db87840cb4812e9fe1d4e3e5864affa
From:
0x10c5a88b916e100df181c3a5fac2a346e9a49e1a
triang 230518 DAI
To:
0x4a5fb6f6ddf02f16324287d2ea26095141291343
triang 230518 DAI
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