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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4cc21c3c1fcc5352c87ce05d927e835283e603f5
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balance

Transactions list

Total: 493
Hash:
0x0b3e79906c277a37c0a32ca75589444c3cfb345172894adf4b7ca6494457a682
From:
0x4cc21c3c1fcc5352c87ce05d927e835283e603f5
triang 0.000338814341854624 ETH
To:
0x289c05b862f0f93a5bf17b97ff3c16b1781863f5
triang 0.000338814341854624 ETH
Hash:
0x0b3e79906c277a37c0a32ca75589444c3cfb345172894adf4b7ca6494457a682
From:
0x4cc21c3c1fcc5352c87ce05d927e835283e603f5
triang 991858880343 ERC20
To:
0x1ff7c45e0e77006de98a0d469e64a5c3f504196f
triang 991858880343 ERC20
Hash:
0x52440b1eb877d53c5d66cd91abf1bedac9a20dfc7ff8ad8532efefb53582ae4b
From:
0x4cc21c3c1fcc5352c87ce05d927e835283e603f5
triang 500000000000 ERC20
To:
0x1ff7c45e0e77006de98a0d469e64a5c3f504196f
triang 500000000000 ERC20
Hash:
0x52440b1eb877d53c5d66cd91abf1bedac9a20dfc7ff8ad8532efefb53582ae4b
From:
0x4cc21c3c1fcc5352c87ce05d927e835283e603f5
triang 0.000507772998139137 ETH
To:
0x289c05b862f0f93a5bf17b97ff3c16b1781863f5
triang 0.000507772998139137 ETH
Hash:
0x47600fa65c9dd394fbc33a3d6927c9711db2620818c0ed61c45bf2cad32e1148
From:
0x4cc21c3c1fcc5352c87ce05d927e835283e603f5
triang 0.010190766465652 ETH
To:
0x1ff7c45e0e77006de98a0d469e64a5c3f504196f
triang 0.010190766465652 ETH
Hash:
0x74eb5183dbd4672da6b8a6b523160a126f44685234ba124f97d3402159923cf2
From:
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
triang 0.026668 ETH
MEXC
To:
0x4cc21c3c1fcc5352c87ce05d927e835283e603f5
triang 0.026668 ETH
Hash:
0x85cd9d0b20fd18ab6d6120a51386872a8e1b5a27e69f5d448a208d9b40c6a1da
From:
0x4cc21c3c1fcc5352c87ce05d927e835283e603f5
triang 0.00228531052170258 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00228531052170258 ETH
Uniswap
Hash:
0x85cd9d0b20fd18ab6d6120a51386872a8e1b5a27e69f5d448a208d9b40c6a1da
From:
0x4cc21c3c1fcc5352c87ce05d927e835283e603f5
triang 142683954748114000000 ERC20
To:
0x73a86455888902108bc88f5831919e23098b9b04
triang 142683954748114000000 ERC20
Uniswap
Hash:
0x85cd9d0b20fd18ab6d6120a51386872a8e1b5a27e69f5d448a208d9b40c6a1da
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 25345842912 ERC20
Uniswap
To:
0x4cc21c3c1fcc5352c87ce05d927e835283e603f5
triang 25345842912 ERC20
Hash:
0x147cc713d2d8c2aaf33f28ef15eed8c08e9156135f98526661f1e012921d0fa8
From:
0x4cc21c3c1fcc5352c87ce05d927e835283e603f5
triang 0.000470065973548614 ETH
To:
0x1614f18fc94f47967a3fbe5ffcd46d4e7da3d787
triang 0.000470065973548614 ETH
defi
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