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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4b1f93a225bfe87e507e9e7c8ad431d74f1665f6
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balance

Transactions list

Total: 24
Hash:
0xbd317f11243dcb4b92b2e26625875db4cfed987198107d38a593638967f0186c
From:
0x4b1f93a225bfe87e507e9e7c8ad431d74f1665f6
triang
0.000848743612724272 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000848743612724272 ETH
Circle
Hash:
0xbd317f11243dcb4b92b2e26625875db4cfed987198107d38a593638967f0186c
From:
0x4b1f93a225bfe87e507e9e7c8ad431d74f1665f6
triang
1640 USDC
To:
0x5b73e8cc69b6acbef9e411f0bb522e554c4d8b77
triang
1640 USDC
Hash:
0xfa8ca34cfb317abfa9e768e445ff2ceff4ad4eb33f3188d9e45b93399bc5becb
From:
0x4b1f93a225bfe87e507e9e7c8ad431d74f1665f6
triang
0.00096471494956044 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00096471494956044 ETH
Circle
Hash:
0xfa8ca34cfb317abfa9e768e445ff2ceff4ad4eb33f3188d9e45b93399bc5becb
From:
0x4b1f93a225bfe87e507e9e7c8ad431d74f1665f6
triang
50 USDC
To:
0x9bf81cc31d0f1fa7ade83058509a4db154a182a2
triang
50 USDC
Hash:
0x7eb8892ef83546283a81dc5face0897e232be837825ca960e9a594ed64549d21
From:
0x4b1f93a225bfe87e507e9e7c8ad431d74f1665f6
triang
0.000562634142101752 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000562634142101752 ETH
Maker
...
Hash:
0x7eb8892ef83546283a81dc5face0897e232be837825ca960e9a594ed64549d21
From:
0x4b1f93a225bfe87e507e9e7c8ad431d74f1665f6
triang
1000.6173809240302 DAI
To:
0x245dc277ef6f23bac5629ba3f02eaeb16f901f16
triang
1000.6173809240302 DAI
Hash:
0x1893c20499137341eaabddccaf8e30a6bc475d4ec08f9fecb4d97d4b9c08481b
From:
0x4b1f93a225bfe87e507e9e7c8ad431d74f1665f6
triang
0.00248034690681316 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00248034690681316 ETH
Circle
Hash:
0x1893c20499137341eaabddccaf8e30a6bc475d4ec08f9fecb4d97d4b9c08481b
From:
0x4b1f93a225bfe87e507e9e7c8ad431d74f1665f6
triang
548.902196 USDC
To:
0x8a03084b4c3345f8f1d16f5311be8b3aacf21280
triang
548.902196 USDC
Hash:
0xe4eea039a593ad0cf36de71c9fb8476bd21119f5e0cdae6eb892b82194a211d8
From:
0x4b1f93a225bfe87e507e9e7c8ad431d74f1665f6
triang
0.00089976481717628 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00089976481717628 ETH
Circle
Hash:
0xe4eea039a593ad0cf36de71c9fb8476bd21119f5e0cdae6eb892b82194a211d8
From:
0x4b1f93a225bfe87e507e9e7c8ad431d74f1665f6
triang
3000 USDC
To:
0xcb036c76b056176a8b43dc3d6fc58c005e86a2b9
triang
3000 USDC
1
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