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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4bf2120f90feff1e1f443ad07e542ca6b2f30105
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balance

Transactions list

Total: 10229
Hash:
0x79b70f06fefa3775c653b8d42fc8b7d9e53fcda1d0a9348d987185f82d72d45c
From:
0x4bf2120f90feff1e1f443ad07e542ca6b2f30105
triang
0.002406564858152608 ETH
To:
0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9
triang
0.002406564858152608 ETH
Hash:
0x79b70f06fefa3775c653b8d42fc8b7d9e53fcda1d0a9348d987185f82d72d45c
From:
0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9
triang
100000000000000000000 ERC20
To:
0x4bf2120f90feff1e1f443ad07e542ca6b2f30105
triang
100000000000000000000 ERC20
Hash:
0xd675e428b9fe406acc9d9fcd5a9d6cb068694a975e6d2999561abff80e26e256
From:
0x4bf2120f90feff1e1f443ad07e542ca6b2f30105
triang
0.0172348002 ETH
To:
0x9fe9bb6b66958f2271c4b0ad23f6e8dda8c221be
triang
0.0172348002 ETH
Hash:
0xd675e428b9fe406acc9d9fcd5a9d6cb068694a975e6d2999561abff80e26e256
From:
0x9fe9bb6b66958f2271c4b0ad23f6e8dda8c221be
triang
801081221541291 ERC20
To:
0x4bf2120f90feff1e1f443ad07e542ca6b2f30105
triang
801081221541291 ERC20
Hash:
0x3e36a86e5d198ad08b31b0dea9c9631642bf39c1ca66f19659c5bb966d815a34
From:
0x4bf2120f90feff1e1f443ad07e542ca6b2f30105
triang
0.00247670212765482 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00247670212765482 ETH
Uniswap
Hash:
0x3e36a86e5d198ad08b31b0dea9c9631642bf39c1ca66f19659c5bb966d815a34
From:
0x4bf2120f90feff1e1f443ad07e542ca6b2f30105
triang
5.596e+23 ERC20
To:
0xb456527792b5bc5a3fd26a619d260565fd63f042
triang
5.596e+23 ERC20
Hash:
0x3e36a86e5d198ad08b31b0dea9c9631642bf39c1ca66f19659c5bb966d815a34
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.028080437803698927 ETH
Uniswap
To:
0x4bf2120f90feff1e1f443ad07e542ca6b2f30105
triang
0.028080437803698927 ETH
Hash:
0xb05028039fde70780e6267df4a803e9238a92abf69f0cfb1cd65bcaef27bd485
From:
0x4bf2120f90feff1e1f443ad07e542ca6b2f30105
triang
0.00059447324635611 ETH
To:
0xd3f84747411d97f0df98aca5ea353b197c1bbb9b
triang
0.00059447324635611 ETH
Hash:
0x3cee28a4f53549bdc5b1a19e3efd9744f5ccfcfdb64ee2f08ec686189c05ef9f
From:
0x4bf2120f90feff1e1f443ad07e542ca6b2f30105
triang
0.1418692630850238 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.1418692630850238 ETH
Uniswap
Hash:
0x3cee28a4f53549bdc5b1a19e3efd9744f5ccfcfdb64ee2f08ec686189c05ef9f
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
5.596e+23 ERC20
Uniswap
To:
0x4bf2120f90feff1e1f443ad07e542ca6b2f30105
triang
5.596e+23 ERC20
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1023
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