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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4c735d3acba20b72d3d1b11c3cc3ce00377906ae
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balance

Transactions list

Total: 169
Hash:
0x713f1a34c126667e8fe35de8ae3b862918f67b1b268dfd672eaea50fb29ab3e0
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0x4c735d3acba20b72d3d1b11c3cc3ce00377906ae
triang 9283 ERC20
Hash:
0x2725d139da954f4dcc8380a4cb6fd55e5a0190922e93d4ba07ec6a3f71c5f4a4
From:
0x48f300bd3c52c7da6aabde4b683deb27d38b9abb
triang 40000000 ERC20
gnosis-safe-multisig
To:
0x4c735d3acba20b72d3d1b11c3cc3ce00377906ae
triang 40000000 ERC20
Hash:
0x1a0ca66536edbf02fb94fba104b0f0614a5ee31f64ee514860f46b87e99f9d69
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang 100 ERC20
Aave
To:
0x4c735d3acba20b72d3d1b11c3cc3ce00377906ae
triang 100 ERC20
Hash:
0x698d3981cd20f2639ea20cd0ed85c8b624315dfbbe4094091e6f717c9fc3ba00
From:
0x4c735d3acba20b72d3d1b11c3cc3ce00377906ae
triang 0.00113497000499408 ETH
To:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang 0.00113497000499408 ETH
bridge
...
Hash:
0x698d3981cd20f2639ea20cd0ed85c8b624315dfbbe4094091e6f717c9fc3ba00
From:
0x4c735d3acba20b72d3d1b11c3cc3ce00377906ae
triang 1542020 ERC20
To:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang 1542020 ERC20
bridge
...
Hash:
0x0db57c40eb3050cf35d2c93631837c08b466adbb930c1c47d22e6a5e1d342c39
From:
0x4c735d3acba20b72d3d1b11c3cc3ce00377906ae
triang 0.00026760687249568 ETH
To:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang 0.00026760687249568 ETH
Compound
Hash:
0x483a13d9be7cae1c8c15ef7070474169c8a29745fa4f65f1a0d25c2bdf5ced32
From:
0x4c735d3acba20b72d3d1b11c3cc3ce00377906ae
triang 0.0009773760572856 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang 0.0009773760572856 ETH
Aave V3
Hash:
0x483a13d9be7cae1c8c15ef7070474169c8a29745fa4f65f1a0d25c2bdf5ced32
From:
0x4c735d3acba20b72d3d1b11c3cc3ce00377906ae
triang 1541931 ERC20
To:
0x0000000000000000000000000000000000000000
triang 1541931 ERC20
genesis
...
Hash:
0x483a13d9be7cae1c8c15ef7070474169c8a29745fa4f65f1a0d25c2bdf5ced32
From:
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
triang 1542020 ERC20
To:
0x4c735d3acba20b72d3d1b11c3cc3ce00377906ae
triang 1542020 ERC20
Hash:
0xe56646d7e8c74065b3c527892b0d6825273edd0eff7b6a6e647d0d8c9e86ce02
From:
0x4c735d3acba20b72d3d1b11c3cc3ce00377906ae
triang 0.005610777862093113 ETH
To:
0x5d22045daceab03b158031ecb7d9d06fad24609b
triang 0.005610777862093113 ETH
DeversiFi
1
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17
Reports
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