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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4c8745fd25ba4b64d1b9af30ea07e617339faea8
Copy
balance

Transactions list

Total: 2764
Hash:
0x42cb7f5c033b9d1523a3a148d343672b06bc140b18a16ff6950486e09d324347
From:
0x4c8745fd25ba4b64d1b9af30ea07e617339faea8
triang
4.30084 ETH
To:
0x1476298c33f66dff1f6a5c83906da77400f7f9da
triang
4.30084 ETH
Hash:
0x8037c71c8cfecc31407a451f6a8729f7518e0b95756b88af8011d0d895b9377c
From:
0x4c8745fd25ba4b64d1b9af30ea07e617339faea8
triang
1000000998000000000 ERC20
To:
0x147a711aa2f2705706bc1161dff3aea036f4f9da
triang
1000000998000000000 ERC20
Hash:
0xefdc2f20f8d2c1c56527ec2d16bd327ca4b16d5ee39d65ffd327ce18958c5b36
From:
0x4c8745fd25ba4b64d1b9af30ea07e617339faea8
triang
0.002493333 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.002493333 ETH
Circle
Hash:
0xe740c4127a4d26bee2935ac92a47093c4d19df7658964bf280207f4ab609e09e
From:
0x4c8745fd25ba4b64d1b9af30ea07e617339faea8
triang
0.001919046 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.001919046 ETH
Compound
Hash:
0xefdc2f20f8d2c1c56527ec2d16bd327ca4b16d5ee39d65ffd327ce18958c5b36
From:
0x4c8745fd25ba4b64d1b9af30ea07e617339faea8
triang
1000.000998 USDC
To:
0x1476298c33f66dff1f6a5c83906da77400f7f9da
triang
1000.000998 USDC
Hash:
0xe740c4127a4d26bee2935ac92a47093c4d19df7658964bf280207f4ab609e09e
From:
0x4c8745fd25ba4b64d1b9af30ea07e617339faea8
triang
1567839978856376800 ERC20
To:
0x1476298c33f66dff1f6a5c83906da77400f7f9da
triang
1567839978856376800 ERC20
Hash:
0x9eefbedc7755202a8694f1b7710b7aebe05169b812234839a74a85cc196b227b
From:
0x4c8745fd25ba4b64d1b9af30ea07e617339faea8
triang
630000000000000000 ERC20
To:
0x147a711aa2f2705706bc1161dff3aea036f4f9da
triang
630000000000000000 ERC20
Hash:
0x7fdbcf55ebb3c15dfb822c7267e81e85c03261327168c9bbf641b6e115d6131b
From:
0x4c8745fd25ba4b64d1b9af30ea07e617339faea8
triang
0.00206932 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00206932 ETH
Maker
...
Hash:
0x7fdbcf55ebb3c15dfb822c7267e81e85c03261327168c9bbf641b6e115d6131b
From:
0x4c8745fd25ba4b64d1b9af30ea07e617339faea8
triang
630 DAI
To:
0x1476298c33f66dff1f6a5c83906da77400f7f9da
triang
630 DAI
Hash:
0xe2f6412b23b28510ce3946f8c595d7daf9fb2bd3501e9bbf61631c6242381e0a
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
9000 ERC20
Circle
To:
0x4c8745fd25ba4b64d1b9af30ea07e617339faea8
triang
9000 ERC20
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277
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