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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4b69a3278438cb4ff31dd3affd9b016cfff57483
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balance

Transactions list

Total: 869
Hash:
0x65e0e6ab149a3f1ed9e9a9d838c5719aa380965b4ac2d48658c83ec49ed169a8
From:
0x4b69a3278438cb4ff31dd3affd9b016cfff57483
triang 0.151206175315212 ETH
To:
0x94e5644609e01c583086bd27854b16730cd41e75
triang 0.151206175315212 ETH
Hash:
0xf85c8659a86a0c0aebc3874c0d65c3ff3c03d360f62928b8ff61f6dcfc82108b
From:
0x4b69a3278438cb4ff31dd3affd9b016cfff57483
triang 0.000908261254436096 ETH
To:
0xfbeea1c75e4c4465cb2fccc9c6d6afe984558e20
triang 0.000908261254436096 ETH
dao
...
Hash:
0xf85c8659a86a0c0aebc3874c0d65c3ff3c03d360f62928b8ff61f6dcfc82108b
From:
0x4b69a3278438cb4ff31dd3affd9b016cfff57483
triang 200000000000000000000 ERC20
To:
0x94e5644609e01c583086bd27854b16730cd41e75
triang 200000000000000000000 ERC20
Hash:
0xa438a9f3aff3cd9ae9f878e6c6a11a396ab2cc54f8adcd21e1c2c50a3b020353
From:
0x94e5644609e01c583086bd27854b16730cd41e75
triang 200000000000000000000 ERC20
To:
0x4b69a3278438cb4ff31dd3affd9b016cfff57483
triang 200000000000000000000 ERC20
Hash:
0xa907b6ab1394b25944e82f69c5e2c6fb145ea941bc7759f0a8f1b35fd0ab250b
From:
0x4b69a3278438cb4ff31dd3affd9b016cfff57483
triang 0.0526972516867051 ETH
To:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 0.0526972516867051 ETH
bridge
...
Hash:
0xd83a4855aff266fa6a651207673c04918c72970c37e8458b64bf2c48b7f0d28f
From:
0x4b69a3278438cb4ff31dd3affd9b016cfff57483
triang 0.0562350080396573 ETH
To:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang 0.0562350080396573 ETH
Smart Contract - DiamondProxy
Hash:
0x0e4e5ce773fc7ee9eda801a96a5eb46a998103d2439a503db179bcf42265313e
From:
0x4b69a3278438cb4ff31dd3affd9b016cfff57483
triang 0.00872944811055379 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.00872944811055379 ETH
MetaMask
Hash:
0x0e4e5ce773fc7ee9eda801a96a5eb46a998103d2439a503db179bcf42265313e
From:
0x4b69a3278438cb4ff31dd3affd9b016cfff57483
triang 175.487223 USDC
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 175.487223 USDC
Hash:
0x0e4e5ce773fc7ee9eda801a96a5eb46a998103d2439a503db179bcf42265313e
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 0.09811529209458164 ETH
To:
0x4b69a3278438cb4ff31dd3affd9b016cfff57483
triang 0.09811529209458164 ETH
Hash:
0xdf5862b0cdc4bfc85e7b2a839898c8a116219c7afd095aa5a8cf87e1d10fbbaa
From:
0x4b69a3278438cb4ff31dd3affd9b016cfff57483
triang 0.002316251800737368 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.002316251800737368 ETH
Circle
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