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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4a9782d00c52f28f0cef8a44b21c14e2ab0fe6f6
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balance

Transactions list

Total: 852
Hash:
0x59435a5c1ec2989eaf45d459a5703818af044bd8e71f9bf9e347a111bcb20275
From:
0x4a9782d00c52f28f0cef8a44b21c14e2ab0fe6f6
triang 0.002513112000192715 ETH
To:
0x2b08d7cf7eaff0f5f6623d9fb09b080726d4be11
triang 0.002513112000192715 ETH
Hash:
0x72309ba96c66f4a0b12d8cac570e47d55e32491642d628795e6ee4fa352a10a1
From:
0x4a9782d00c52f28f0cef8a44b21c14e2ab0fe6f6
triang 0.002957500000000007 ETH
To:
0x5e809a85aa182a9921edd10a4163745bb3e36284
triang 0.002957500000000007 ETH
Hash:
0xb7391ffa20d730e7ffd0d4d60c23191bd921713af132c4c5f40a5b485281fa31
From:
0x4a9782d00c52f28f0cef8a44b21c14e2ab0fe6f6
triang 0.0718733914470088 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.0718733914470088 ETH
Uniswap
Hash:
0xb7391ffa20d730e7ffd0d4d60c23191bd921713af132c4c5f40a5b485281fa31
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 515462441994613950000 ERC20
Uniswap
To:
0x4a9782d00c52f28f0cef8a44b21c14e2ab0fe6f6
triang 515462441994613950000 ERC20
Hash:
0xbdbc7f672ce2f2110942ed2a242f831a4350b7b86091a2e17bab22e7364ae094
From:
0xf7858da8a6617f7c6d0ff2bcafdb6d2eedf64840
triang 0.0800123 ETH
OKX
To:
0x4a9782d00c52f28f0cef8a44b21c14e2ab0fe6f6
triang 0.0800123 ETH
Hash:
0x7ff49679845aceabf941509547f5f5b2600e9f9a4bcc16808f348b64bae0d1d8
From:
0x4a9782d00c52f28f0cef8a44b21c14e2ab0fe6f6
triang 0.0013053054 ETH
To:
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
triang 0.0013053054 ETH
Hash:
0x7ff49679845aceabf941509547f5f5b2600e9f9a4bcc16808f348b64bae0d1d8
From:
0x4a9782d00c52f28f0cef8a44b21c14e2ab0fe6f6
triang 340328207074105560000 ERC20
To:
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
triang 340328207074105560000 ERC20
Hash:
0x9f61d4e5db389faa6ec97b0eaab9a0b3ff97b558b2493de691eb1788adb4ef0f
From:
0x4a9782d00c52f28f0cef8a44b21c14e2ab0fe6f6
triang 0.000816288 ETH
To:
0x358d94b5b2f147d741088803d932acb566acb7b6
triang 0.000816288 ETH
Hash:
0x08f7949839ea84162766513b455339641fc4fe6f0aad2570666b2c9189b0331a
From:
0x4a9782d00c52f28f0cef8a44b21c14e2ab0fe6f6
triang 0.00276613354107 ETH
To:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang 0.00276613354107 ETH
Hash:
0x08f7949839ea84162766513b455339641fc4fe6f0aad2570666b2c9189b0331a
From:
0x0000000000000000000000000000000000000000
triang 340328207074105560000 ERC20
genesis
...
To:
0x4a9782d00c52f28f0cef8a44b21c14e2ab0fe6f6
triang 340328207074105560000 ERC20
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