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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4b9f6def39e5732ffdd3781e9beb74500a258dd7
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balance

Transactions list

Total: 28
Hash:
0x7f303604be3578e901d2505f9fcfbca28fd41b823cebb1afcfb87f2a3d36bf6f
From:
0xa27f25d6a8f876c8cdd506f6cc59f3166f2a494f
triang
5.386e+21 ERC20
To:
0x4b9f6def39e5732ffdd3781e9beb74500a258dd7
triang
5.386e+21 ERC20
Hash:
0x6d3750d5a9c85f37b7dd0bf63af0b864e49351ef00091f2fbf975f24be489b79
From:
0x4b9f6def39e5732ffdd3781e9beb74500a258dd7
triang
110000000000000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
110000000000000000 ERC20
Cow Swap
Hash:
0x6d3750d5a9c85f37b7dd0bf63af0b864e49351ef00091f2fbf975f24be489b79
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
448.8350402515423 DAI
Cow Swap
To:
0x4b9f6def39e5732ffdd3781e9beb74500a258dd7
triang
448.8350402515423 DAI
Hash:
0xcb861ceef4c37d97a1d79cf96e87e6b29ba50154edb1c74195634d16c3b87c69
From:
0x4b9f6def39e5732ffdd3781e9beb74500a258dd7
triang
0.0023377978622757 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.0023377978622757 ETH
Compound
Hash:
0x552df24f13d9990c50513362eb9e9edf2df6018c4af4aa10ec2291ed22f5a0bc
From:
0x4b9f6def39e5732ffdd3781e9beb74500a258dd7
triang
0.11283087881017112 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.11283087881017112 ETH
Compound
Hash:
0x5afd2448bf8513b3933d87d614d7230b7f1cca89fc493d0bfcfcdf6368a097df
From:
0x4b9f6def39e5732ffdd3781e9beb74500a258dd7
triang
300000000000000000 ERC20
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
300000000000000000 ERC20
Hash:
0x5afd2448bf8513b3933d87d614d7230b7f1cca89fc493d0bfcfcdf6368a097df
From:
0x4b9f6def39e5732ffdd3781e9beb74500a258dd7
triang
0.009999576627893655 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang
0.009999576627893655 ETH
MetaMask
Hash:
0x5afd2448bf8513b3933d87d614d7230b7f1cca89fc493d0bfcfcdf6368a097df
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
0.3 ETH
To:
0x4b9f6def39e5732ffdd3781e9beb74500a258dd7
triang
0.3 ETH
Hash:
0x556eea0c31671d85fbb73a14e8d98c34d76a64d6a1793999e5c6d7d7c015320d
From:
0x4b9f6def39e5732ffdd3781e9beb74500a258dd7
triang
0.002393872 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.002393872 ETH
Compound
Hash:
0x556eea0c31671d85fbb73a14e8d98c34d76a64d6a1793999e5c6d7d7c015320d
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.1 ETH
Compound
To:
0x4b9f6def39e5732ffdd3781e9beb74500a258dd7
triang
0.1 ETH
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