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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4cd1fa2baf57f9373dbe8f0d8bc68784cd624dab
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balance

Transactions list

Total: 68
Hash:
0x0e7c874bb8c1fc8cfe202ac509c82234707337ea2fc617901f81b7e7cfe27c94
From:
0x4cd1fa2baf57f9373dbe8f0d8bc68784cd624dab
triang
0.00409457 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00409457 ETH
Maker
...
Hash:
0x0e7c874bb8c1fc8cfe202ac509c82234707337ea2fc617901f81b7e7cfe27c94
From:
0x4cd1fa2baf57f9373dbe8f0d8bc68784cd624dab
triang
60014 DAI
To:
0x71083b86afe6e8584c40cf93f5bfd9321fe26cc2
triang
60014 DAI
Hash:
0xfdd288d87465386e7993640933a0697b6bf059cfb1786dbed824381a9dfc5958
From:
0x4cd1fa2baf57f9373dbe8f0d8bc68784cd624dab
triang
0.013076625 ETH
To:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang
0.013076625 ETH
SushiSwap
Hash:
0xfdd288d87465386e7993640933a0697b6bf059cfb1786dbed824381a9dfc5958
From:
0x4cd1fa2baf57f9373dbe8f0d8bc68784cd624dab
triang
142005110869 ERC20
To:
0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c
triang
142005110869 ERC20
SushiSwap
Hash:
0xfdd288d87465386e7993640933a0697b6bf059cfb1786dbed824381a9dfc5958
From:
0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c
triang
60013.75259893795 DAI
SushiSwap
To:
0x4cd1fa2baf57f9373dbe8f0d8bc68784cd624dab
triang
60013.75259893795 DAI
Hash:
0x1b550358211e80a9921d225d35df658216ea182a801e209ee22f8e7badca9174
From:
0x4cd1fa2baf57f9373dbe8f0d8bc68784cd624dab
triang
142005110869 ERC20
To:
0xfd31c7d00ca47653c6ce64af53c1571f9c36566a
triang
142005110869 ERC20
olympusdao
...
Hash:
0x1b550358211e80a9921d225d35df658216ea182a801e209ee22f8e7badca9174
From:
0xfd31c7d00ca47653c6ce64af53c1571f9c36566a
triang
142005110869 ERC20
olympusdao
...
To:
0x4cd1fa2baf57f9373dbe8f0d8bc68784cd624dab
triang
142005110869 ERC20
Hash:
0x1b550358211e80a9921d225d35df658216ea182a801e209ee22f8e7badca9174
From:
0x4cd1fa2baf57f9373dbe8f0d8bc68784cd624dab
triang
0.011565366 ETH
To:
0xfd31c7d00ca47653c6ce64af53c1571f9c36566a
triang
0.011565366 ETH
olympusdao
...
Hash:
0x2ef0f7d55f1b76cadd0a1501980ee60ac92dc25173b5d5e3db00ab5bc5a4944c
From:
0x4cd1fa2baf57f9373dbe8f0d8bc68784cd624dab
triang
0.001450904 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001450904 ETH
Maker
...
Hash:
0x2ef0f7d55f1b76cadd0a1501980ee60ac92dc25173b5d5e3db00ab5bc5a4944c
From:
0x4cd1fa2baf57f9373dbe8f0d8bc68784cd624dab
triang
407 DAI
To:
0x71083b86afe6e8584c40cf93f5bfd9321fe26cc2
triang
407 DAI
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