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Cryptocurrency address risks
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DAI
DAI
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Address:
Owners:0x4da1997ddbd4f36255ce4a6addc8b193af3041ee
balance
Transactions list
Total: 55Hash:To:
0x3c1451c3f37a0a2c9c1126952335222cb2adbc430db545b6fd168511243ca4e3
From:0x514910771af9ca656af840dff83e8264ecf986ca
241750000000000000000 ERC200x4da1997ddbd4f36255ce4a6addc8b193af3041ee
241750000000000000000 ERC20Hash:To:
0x9ebef7f471e047e7f18f0b1f6709294dc87292185c36577bb8130d03a94f4cc1
From:0x4da1997ddbd4f36255ce4a6addc8b193af3041ee
0.00156626108531383 ETH0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
0.00156626108531383 ETHHash:To:
0x9ebef7f471e047e7f18f0b1f6709294dc87292185c36577bb8130d03a94f4cc1
From:0x4da1997ddbd4f36255ce4a6addc8b193af3041ee
146 UNIHash:To:
0xd3d5228018946a021f77f534e94cf9136e3fdabdd73435db5ed7b721800208b7
From:0x4da1997ddbd4f36255ce4a6addc8b193af3041ee
0.16821692862669047 ETH0x28c6c06298d514db089934071355e5743bf21d60
0.16821692862669047 ETHHash:To:
0x494a3f1b1c6ee97c1a199bdd76991d228a530ec1111eb014db2e6c301980677a
From:gnosis-safe-multisig
0x4da1997ddbd4f36255ce4a6addc8b193af3041ee
8 ERC20Hash:To:
0xf5d336ee1b829d115d965fcce997cd2a4d27a8e016826622105076c97e8e400c
From:0x7056d6331664fab35bc665faa91f0653308062e7
1.168e+21 ERC200x4da1997ddbd4f36255ce4a6addc8b193af3041ee
1.168e+21 ERC20Hash:To:
0x03e119dc162bc05ac583d6983fc101b5ab268f7bdca53cd553eca066dd43cd1b
From:0xb137b74cce65ab6da36a24e5986f998b35fca6ac
4.9999999975083105 UNI0x4da1997ddbd4f36255ce4a6addc8b193af3041ee
4.9999999975083105 UNIHash:To:
0xa7c549f94f9ccf28898955cbfc72e3ebef01a57f4c70da97d80fb96cfdc27f21
From:0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e
705000000000000000000 ERC200x4da1997ddbd4f36255ce4a6addc8b193af3041ee
705000000000000000000 ERC20Hash:To:
0xd7379f5742551f35f60f6366919cfa26a0fade36f0772685fcc5a130bacf1098
From:0x4da1997ddbd4f36255ce4a6addc8b193af3041ee
0.000796114184520624 ETH0x09a3ecafa817268f77be1283176b946c4ff2e608
0.000796114184520624 ETHHash:To:
0xd7379f5742551f35f60f6366919cfa26a0fade36f0772685fcc5a130bacf1098
From:0x4da1997ddbd4f36255ce4a6addc8b193af3041ee
40036552520200080000 ERC200x28c6c06298d514db089934071355e5743bf21d60
40036552520200080000 ERC201
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