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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4d59d3165b17aa14d50323354778fdd906bfcdff
Copy
balance

Transactions list

Total: 1000
Hash:
0x49effc524868bf7d269c03984077de9257f98074e5fcfbd7c504e088081244e3
From:
0x4d59d3165b17aa14d50323354778fdd906bfcdff
triang
0.579462747371751 ETH
To:
0x69efa62c8286b6c881781b87905ec08884517ada
triang
0.579462747371751 ETH
Hash:
0xfc63ff9e2262317479da6454c76782e0384c79bcefefe1cccc490f607bbecd54
From:
0x4d59d3165b17aa14d50323354778fdd906bfcdff
triang
0.0014260718828973 ETH
To:
0xd31a59c85ae9d8edefec411d448f90841571b89c
triang
0.0014260718828973 ETH
bridge
...
Hash:
0x8d7f3f66df0dbc8e2d4e4dc5b28deb41b6b98be631cbc3adde0efbcc0ef09e78
From:
0x4d59d3165b17aa14d50323354778fdd906bfcdff
triang
0.0048924618280185 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang
0.0048924618280185 ETH
MetaMask
Hash:
0x8d7f3f66df0dbc8e2d4e4dc5b28deb41b6b98be631cbc3adde0efbcc0ef09e78
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
0.5711588971621577 ETH
To:
0x4d59d3165b17aa14d50323354778fdd906bfcdff
triang
0.5711588971621577 ETH
Hash:
0x8d7f3f66df0dbc8e2d4e4dc5b28deb41b6b98be631cbc3adde0efbcc0ef09e78
From:
0x4d59d3165b17aa14d50323354778fdd906bfcdff
triang
8422175064 ERC20
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
8422175064 ERC20
Hash:
0x2e4d8ae3c5cd268d19921441e4750bb14d4ba4196e23ed293a7cb7aa4aee478b
From:
0x4d59d3165b17aa14d50323354778fdd906bfcdff
triang
0.00560284068171366 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang
0.00560284068171366 ETH
MetaMask
Hash:
0x2e4d8ae3c5cd268d19921441e4750bb14d4ba4196e23ed293a7cb7aa4aee478b
From:
0x4d59d3165b17aa14d50323354778fdd906bfcdff
triang
265704808668 ERC20
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
265704808668 ERC20
Hash:
0x2e4d8ae3c5cd268d19921441e4750bb14d4ba4196e23ed293a7cb7aa4aee478b
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
8422175064 ERC20
To:
0x4d59d3165b17aa14d50323354778fdd906bfcdff
triang
8422175064 ERC20
Hash:
0x9c7a6a84c07c493aa814001f2777c040c7633808dbd02f9d5601cc7f454727b3
From:
0x4d59d3165b17aa14d50323354778fdd906bfcdff
triang
0.0012806289141824 ETH
To:
0xe0f63a424a4439cbe457d80e4f4b51ad25b2c56c
triang
0.0012806289141824 ETH
Hash:
0x2155e35c36e6ce17d73931d835663bb7dc24185ca9c3125d5e022ced2ee51f71
From:
0x4d59d3165b17aa14d50323354778fdd906bfcdff
triang
0.007321228088750256 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.007321228088750256 ETH
Uniswap
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