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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4b5bc9cd44cca5c2bc1da06ffff75f07da5acd73
Copy
balance

Transactions list

Total: 25
Hash:
0xf65d743e4e1800c58c96e2ce26155672f6a908f65c40547c7c26527e9e3b49c4
From:
0x4b5bc9cd44cca5c2bc1da06ffff75f07da5acd73
triang
0.002639592163159 ETH
To:
0x516d38978dafda1f96ac9e382b5288b805ebf79d
triang
0.002639592163159 ETH
Hash:
0x828ee7c17072b4839714d7d7344c70a09c831a07aa9c0701a578d172d731de45
From:
0x4b5bc9cd44cca5c2bc1da06ffff75f07da5acd73
triang
0.001143221974480003 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang
0.001143221974480003 ETH
bridge
...
Hash:
0x828ee7c17072b4839714d7d7344c70a09c831a07aa9c0701a578d172d731de45
From:
0x4b5bc9cd44cca5c2bc1da06ffff75f07da5acd73
triang
488.75813606 DAI
To:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang
488.75813606 DAI
bridge
...
Hash:
0x4b60227414a6d8d417cf967efe124fa15fffefeac1057d82ff001ee885a2056c
From:
0x4b5bc9cd44cca5c2bc1da06ffff75f07da5acd73
triang
0.000646158819020274 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000646158819020274 ETH
Maker
...
Hash:
0x4d2a5e42400c507310b5f9626a5cb2cf2974adb145f86f5a199bb453cb315d49
From:
0x4b5bc9cd44cca5c2bc1da06ffff75f07da5acd73
triang
0.001942149042482793 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang
0.001942149042482793 ETH
bridge
...
Hash:
0x4d2a5e42400c507310b5f9626a5cb2cf2974adb145f86f5a199bb453cb315d49
From:
0x4b5bc9cd44cca5c2bc1da06ffff75f07da5acd73
triang
488.752284 USDC
To:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang
488.752284 USDC
bridge
...
Hash:
0x272214bffc0942ee9f1b1e58c6a76805925306f530a777a82c764aaf047b8868
From:
0x4b5bc9cd44cca5c2bc1da06ffff75f07da5acd73
triang
0.001165939941531878 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001165939941531878 ETH
Circle
Hash:
0xf627ecc075fbdcaf6297dc9dc5bf0a1cb6a3568bac3ec2185c9f9a7703342c28
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
488.75813606 DAI
Coinbase
To:
0x4b5bc9cd44cca5c2bc1da06ffff75f07da5acd73
triang
488.75813606 DAI
Hash:
0x8d75ebcd0e416bcfbbd6f35c9f3f8688b73e6c07d0ca434f8389c3ac378fe5b8
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
488.752284 USDC
Coinbase
To:
0x4b5bc9cd44cca5c2bc1da06ffff75f07da5acd73
triang
488.752284 USDC
Hash:
0x67c2a502f2eaecc27545c66def7ee74b2d1e3de7ea84029d8ec2862a7166f74a
From:
0x4b5bc9cd44cca5c2bc1da06ffff75f07da5acd73
triang
0.003495303765344547 ETH
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang
0.003495303765344547 ETH
bridge
...
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