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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4d80f9c0cdbe751e183f4d288ff51f03375fb44b
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balance

Transactions list

Total: 113
Hash:
0x3545c8644f6369f373c1b90d7fb1198e28b8d429a8758d261672deb0c6d76800
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0x4d80f9c0cdbe751e183f4d288ff51f03375fb44b
triang 1400000 ERC20
Hash:
0x25b9fe52ec7567b04fae77e7c500753fe3e672c46290229cb3c84ddf990d1628
From:
0x4d80f9c0cdbe751e183f4d288ff51f03375fb44b
triang 0.028716376736281003 ETH
To:
0xe4edb277e41dc89ab076a1f049f4a3efa700bce8
triang 0.028716376736281003 ETH
Hash:
0xa0aa67ed0d969c828c55c85c66aebe27a5c93bfdf9a9d1513009aab6dd00a042
From:
0x4d80f9c0cdbe751e183f4d288ff51f03375fb44b
triang 0.06370383765815012 ETH
To:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang 0.06370383765815012 ETH
Smart Contract - DiamondProxy
Hash:
0x0c3205bbfcb02de728b3a45782d37be69c722e5544a0cdb49193095359399ec3
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 0.08216926 ETH
Coinbase
To:
0x4d80f9c0cdbe751e183f4d288ff51f03375fb44b
triang 0.08216926 ETH
Hash:
0x0469dc327a2a92ab9abc4caaecd265dcef696cb3ec5d275d9f666eb76424a523
From:
0x4d80f9c0cdbe751e183f4d288ff51f03375fb44b
triang 0.011891364517904898 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 0.011891364517904898 ETH
Paraswap V5
Hash:
0x0469dc327a2a92ab9abc4caaecd265dcef696cb3ec5d275d9f666eb76424a523
From:
0x4d80f9c0cdbe751e183f4d288ff51f03375fb44b
triang 7.7e+21 ERC20
To:
0x458ae80894a0924ac763c034977e330c565f1687
triang 7.7e+21 ERC20
SushiSwap
Hash:
0x0469dc327a2a92ab9abc4caaecd265dcef696cb3ec5d275d9f666eb76424a523
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 0.5849995847660115 ETH
Paraswap V5
To:
0x4d80f9c0cdbe751e183f4d288ff51f03375fb44b
triang 0.5849995847660115 ETH
Hash:
0xd7ad7c3dfb31cd75e1f7422a3a6a8286fad19c940f73bc48597ebe7e51a801b6
From:
0x4d80f9c0cdbe751e183f4d288ff51f03375fb44b
triang 0.003748786145055952 ETH
To:
0xcafe001067cdef266afb7eb5a286dcfd277f3de5
triang 0.003748786145055952 ETH
dex
...
Hash:
0x79de98bfe005b68d25f99c7f0c4e6c372cc1339076e24f31c52dfa102b2ec68b
From:
0x4d80f9c0cdbe751e183f4d288ff51f03375fb44b
triang 0.00912405811512468 ETH
To:
0x090e53c44e8a9b6b1bca800e881455b921aec420
triang 0.00912405811512468 ETH
Hash:
0x79de98bfe005b68d25f99c7f0c4e6c372cc1339076e24f31c52dfa102b2ec68b
From:
0x090e53c44e8a9b6b1bca800e881455b921aec420
triang 7.8e+21 ERC20
To:
0x4d80f9c0cdbe751e183f4d288ff51f03375fb44b
triang 7.8e+21 ERC20
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