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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x4bb2ceaf57c0f92d4ccdce816a1c4d2088aa9649
balance
Transactions list
Total: 940Hash:
To:
0xb52470995deb5860fa648a7a9b80c67444b49ae0d881bf250547dfa91af37adf
From:0x4bb2ceaf57c0f92d4ccdce816a1c4d2088aa9649
0.02993804082645069 ETH
0xdcc798240aef01d2c86194109426c756453fd81c
0.02993804082645069 ETH
Hash: To:
0x1441d940993b5b70168277406da4cf7eef88f6f45fb1e8d114d544abc663adea
From:0x4bb2ceaf57c0f92d4ccdce816a1c4d2088aa9649
0.00669186297243475 ETH
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
0.00669186297243475 ETH
Paraswap V5
Hash: To:
0x1441d940993b5b70168277406da4cf7eef88f6f45fb1e8d114d544abc663adea
From:0x4bb2ceaf57c0f92d4ccdce816a1c4d2088aa9649
15500000000000000 ERC20
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
15500000000000000 ERC20
Paraswap V5
Hash: To:
0x5e8224df742b22428440fa10a7c1c50580147324b88f39166aa94529370bd2b0
From:0x4bb2ceaf57c0f92d4ccdce816a1c4d2088aa9649
0.001547816174283828 ETH
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2
0.001547816174283828 ETH
Maker
...
Hash: To:
0x256a6bfa97ae9f6815a5b574e7aaa9d55393047e26ecf018a4ab8af235646e4e
From:0x4bb2ceaf57c0f92d4ccdce816a1c4d2088aa9649
0.004052631740080887 ETH
0x9fdc15106da755f9ffd5b0ba9854cfb89602e0fd
0.004052631740080887 ETH
Hash: To:
0x256a6bfa97ae9f6815a5b574e7aaa9d55393047e26ecf018a4ab8af235646e4e
From:0x4bb2ceaf57c0f92d4ccdce816a1c4d2088aa9649
2261714000137076700 ERC20
0x9fdc15106da755f9ffd5b0ba9854cfb89602e0fd
2261714000137076700 ERC20
Hash: To:
0x256a6bfa97ae9f6815a5b574e7aaa9d55393047e26ecf018a4ab8af235646e4e
From:0x9fdc15106da755f9ffd5b0ba9854cfb89602e0fd
0.011954406829657638 ETH
0x4bb2ceaf57c0f92d4ccdce816a1c4d2088aa9649
0.011954406829657638 ETH
Hash: To:
0x1ab9466461658ee7757465b78267e190127714eaecd39fc002de9cd9f8c9e526
From:0x4bb2ceaf57c0f92d4ccdce816a1c4d2088aa9649
0.001508285848853729 ETH
0x89d24a6b4ccb1b6faa2625fe562bdd9a23260359
0.001508285848853729 ETH
Maker
...
Hash: To:
0x8891a51807f9d6a7e1cdc7b96f059245e51d4080c7745ccdb378beaa228b480b
From:0x4bb2ceaf57c0f92d4ccdce816a1c4d2088aa9649
0.016183632415994135 ETH
0xf5dce57282a584d2746faf1593d3121fcac444dc
0.016183632415994135 ETH
Hash: To:
0x8891a51807f9d6a7e1cdc7b96f059245e51d4080c7745ccdb378beaa228b480b
From:0xf5dce57282a584d2746faf1593d3121fcac444dc
2261714000137076700 ERC20
0x4bb2ceaf57c0f92d4ccdce816a1c4d2088aa9649
2261714000137076700 ERC20
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