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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4d00af255c2886da69287c6fadf059ac874e1933
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balance

Transactions list

Total: 2491
Hash:
0xcf2fdee75d9bbf53f7204a6f7af9a6cb12d927aa249467ae302dbfb2172d7213
From:
0x253553366da8546fc250f225fe3d25d0c782303b
triang
0.00009078854832429 ETH
To:
0x4d00af255c2886da69287c6fadf059ac874e1933
triang
0.00009078854832429 ETH
Hash:
0xcf2fdee75d9bbf53f7204a6f7af9a6cb12d927aa249467ae302dbfb2172d7213
From:
0x4d00af255c2886da69287c6fadf059ac874e1933
triang
0.006349353514275672 ETH
To:
0x253553366da8546fc250f225fe3d25d0c782303b
triang
0.006349353514275672 ETH
Hash:
0x5549e71a3cc7afdab1d0bd4cc202c04d80d839380522bb466e8cbfd900d49988
From:
0x4d00af255c2886da69287c6fadf059ac874e1933
triang
0.23899729280512155 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang
0.23899729280512155 ETH
MetaMask
Hash:
0x5549e71a3cc7afdab1d0bd4cc202c04d80d839380522bb466e8cbfd900d49988
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
8.328339458468984e+21 ERC20
To:
0x4d00af255c2886da69287c6fadf059ac874e1933
triang
8.328339458468984e+21 ERC20
Hash:
0xf6970837622cfae92dfef5aa59b89f401481b827e9dab2a7e26bca8f0ea360b5
From:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang
0.25308531612412577 ETH
To:
0x4d00af255c2886da69287c6fadf059ac874e1933
triang
0.25308531612412577 ETH
Hash:
0x83a18682742f910d65f4f9eba8f388c0e2b22f2f2bd12349c50ffd0f7d158c71
From:
0xb23072040b02602a6c2f6cb8d3cff92ad6b904f6
triang
3248 ERC20
Artem: Deployer
To:
0x4d00af255c2886da69287c6fadf059ac874e1933
triang
3248 ERC20
Hash:
0x83a18682742f910d65f4f9eba8f388c0e2b22f2f2bd12349c50ffd0f7d158c71
From:
0xb23072040b02602a6c2f6cb8d3cff92ad6b904f6
triang
3249 ERC20
Artem: Deployer
To:
0x4d00af255c2886da69287c6fadf059ac874e1933
triang
3249 ERC20
Hash:
0xe00765afd0d68a14094aaf4879bef1ddc02853b3c4001b2c5314b3d1a48cb73e
From:
0x4d00af255c2886da69287c6fadf059ac874e1933
triang
0.032344538571670085 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.032344538571670085 ETH
Uniswap
Hash:
0xe00765afd0d68a14094aaf4879bef1ddc02853b3c4001b2c5314b3d1a48cb73e
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
3781954007 ERC20
Uniswap
To:
0x4d00af255c2886da69287c6fadf059ac874e1933
triang
3781954007 ERC20
Hash:
0xebdec95f3e28717110396ea4673d27e727ecc12157559255fc2fa11e0679132b
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
39241088190000000000 ERC20
Coinbase
To:
0x4d00af255c2886da69287c6fadf059ac874e1933
triang
39241088190000000000 ERC20
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