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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4a9a4e4098dadf71d63b53e1b948b501a56fa992
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balance

Transactions list

Total: 1074
Hash:
0xf95e6afa363d8ebc938b3ef4c4a2a0cbc422832380c2ae56456617cf25fb090e
From:
0x4a9a4e4098dadf71d63b53e1b948b501a56fa992
triang 0.000553484942922304 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 0.000553484942922304 ETH
Aave
Hash:
0xf95e6afa363d8ebc938b3ef4c4a2a0cbc422832380c2ae56456617cf25fb090e
From:
0x4a9a4e4098dadf71d63b53e1b948b501a56fa992
triang 6754367591464962000 ERC20
To:
0x3631a6b1318a73dd2dbf890713a8aaa2c98c9a50
triang 6754367591464962000 ERC20
Hash:
0x64750aeefbf5eee37233337d23ec69c85a0107e5d6ac1af08cb08e1a5eae84fe
From:
0x4a9a4e4098dadf71d63b53e1b948b501a56fa992
triang 0.000437287349006541 ETH
To:
0xc91a71a1ffa3d8b22ba615ba1b9c01b2bbbf55ad
triang 0.000437287349006541 ETH
dex
...
Hash:
0x64750aeefbf5eee37233337d23ec69c85a0107e5d6ac1af08cb08e1a5eae84fe
From:
0x4a9a4e4098dadf71d63b53e1b948b501a56fa992
triang 5.63862994960428e+21 ERC20
To:
0x3631a6b1318a73dd2dbf890713a8aaa2c98c9a50
triang 5.63862994960428e+21 ERC20
Hash:
0x01655d88c4f9ce3687070d6d7b5a4ec5afac247b87eec0054ece8374d738c27f
From:
0x3631a6b1318a73dd2dbf890713a8aaa2c98c9a50
triang 0.002 ETH
To:
0x4a9a4e4098dadf71d63b53e1b948b501a56fa992
triang 0.002 ETH
Hash:
0x3f74b499ebcdec54b969eb30dbc80db791f9a4765e7ea089ddecefb59975670e
From:
0x4a9a4e4098dadf71d63b53e1b948b501a56fa992
triang 0.000367471118143364 ETH
To:
0x9d65ff81a3c488d585bbfb0bfe3c7707c7917f54
triang 0.000367471118143364 ETH
staking
...
Hash:
0x3f74b499ebcdec54b969eb30dbc80db791f9a4765e7ea089ddecefb59975670e
From:
0x4a9a4e4098dadf71d63b53e1b948b501a56fa992
triang 66893846529306180000 ERC20
To:
0x3631a6b1318a73dd2dbf890713a8aaa2c98c9a50
triang 66893846529306180000 ERC20
Hash:
0x1c155de505febe85449e8912d57167c7ca092e3943f9c2e08ba7412ff28fb230
From:
0x4a9a4e4098dadf71d63b53e1b948b501a56fa992
triang 0.06723155172019 ETH
To:
0xdce157c2a36a5889c48b00fd6d4fa6c029f71ace
triang 0.06723155172019 ETH
Hash:
0xfc7ff57c07cffb3c796871a226796c121bf30f2b5072d0d22d34dbc1e78691f6
From:
0x4a9a4e4098dadf71d63b53e1b948b501a56fa992
triang 0.00278630296098597 ETH
To:
0x4265f5d6c0cf127d733eefa16d66d0df4b650d53
triang 0.00278630296098597 ETH
Hash:
0x7b9f5077ebfa2b0a842fc222b5f7eb7d684edcf9b04788e2403e4c69b03cf26c
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang 4720000 ERC20
Aave
To:
0x4a9a4e4098dadf71d63b53e1b948b501a56fa992
triang 4720000 ERC20
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108
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