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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4c180815019dda1796a24dec2e0b1664c9b929d2
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balance

Transactions list

Total: 2180
Hash:
0xb41c46c6bc25f402a0b50d90b222450343a81fdd5c82b0c7af3aae34639f25a8
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
181 ERC20
Uniswap
...
To:
0x4c180815019dda1796a24dec2e0b1664c9b929d2
triang
181 ERC20
Hash:
0x3bca5f88f8889d747ea66abb2047567c81218893d20d25bcea97c20abaf3ef89
From:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang
700000 ERC20
Compound
To:
0x4c180815019dda1796a24dec2e0b1664c9b929d2
triang
700000 ERC20
Hash:
0x55d2a10046080c3dc0b68a00c50dae4d07e65fe51962558fa25d5f55aeacd4f7
From:
0x4c180815019dda1796a24dec2e0b1664c9b929d2
triang
0.001765859379937531 ETH
To:
0x5407381b6c251cfd498ccd4a1d877739cb7960b8
triang
0.001765859379937531 ETH
Nexus Mutual
Hash:
0x55d2a10046080c3dc0b68a00c50dae4d07e65fe51962558fa25d5f55aeacd4f7
From:
0x5407381b6c251cfd498ccd4a1d877739cb7960b8
triang
19472353151013675000 ERC20
Nexus Mutual
To:
0x4c180815019dda1796a24dec2e0b1664c9b929d2
triang
19472353151013675000 ERC20
Hash:
0x26fa8a1ecbe7031805c97264b61d76eaa570640b9c8cff141ac4f018c9a3a58e
From:
0x0000000000000000000000000000000000000000
triang
81 ERC20
genesis
...
To:
0x4c180815019dda1796a24dec2e0b1664c9b929d2
triang
81 ERC20
Hash:
0xcd55d0b8c6215a29519abf5e14d79b360696a74a021fcbe159421b0340122443
From:
0x4c180815019dda1796a24dec2e0b1664c9b929d2
triang
0.004756026563255618 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.004756026563255618 ETH
Uniswap
Hash:
0xcd55d0b8c6215a29519abf5e14d79b360696a74a021fcbe159421b0340122443
From:
0x4c180815019dda1796a24dec2e0b1664c9b929d2
triang
56883336413 ERC20
To:
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
triang
56883336413 ERC20
Uniswap
Hash:
0xcd55d0b8c6215a29519abf5e14d79b360696a74a021fcbe159421b0340122443
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
178409 ERC20
Uniswap
To:
0x4c180815019dda1796a24dec2e0b1664c9b929d2
triang
178409 ERC20
Hash:
0xcd55d0b8c6215a29519abf5e14d79b360696a74a021fcbe159421b0340122443
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.027931267810761853 ETH
Uniswap
To:
0x4c180815019dda1796a24dec2e0b1664c9b929d2
triang
0.027931267810761853 ETH
Hash:
0x3fcb8e65875168fdc008be21940c28c031abdb645c4585d2d4b4d3d2cfc7ab9a
From:
0x4c180815019dda1796a24dec2e0b1664c9b929d2
triang
0.10233938735285307 ETH
To:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang
0.10233938735285307 ETH
Smart Contract - DiamondProxy
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