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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4dba662b4fcf67f02fb704c41778cd99b27679ad
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balance

Transactions list

Total: 75
Hash:
0xe2d87f077d66e5b4c0aaa754744f9483434b26c357e3a64f6bb27e25c5a81939
From:
0x4dba662b4fcf67f02fb704c41778cd99b27679ad
triang
15.160164990415199 ETH
To:
0x4a1495f131a251ed1da8948ac9c6ebe5ca2d4890
triang
15.160164990415199 ETH
Hash:
0x326ec442f6e3ea9c36cdf07b4213aa92608cbf365967076aa97504da7d1ea222
From:
0x029e87052e18a259367557e1ff32880951cc7d29
triang
87600000000000000000 ERC20
To:
0x4dba662b4fcf67f02fb704c41778cd99b27679ad
triang
87600000000000000000 ERC20
Hash:
0xee8c5ac776a38074f0fec1b4652b6b8c0288abc3edc49a3441e979a309e2f800
From:
0x029e87052e18a259367557e1ff32880951cc7d29
triang
980000000000000000 ERC20
To:
0x4dba662b4fcf67f02fb704c41778cd99b27679ad
triang
980000000000000000 ERC20
Hash:
0x0eadd56f941f58846c70db9603483a4d643ce46db1ebab18fbd500439bf14e14
From:
0x4dba662b4fcf67f02fb704c41778cd99b27679ad
triang
0.000481239327785146 ETH
To:
0x000000000022d473030f116ddee9f6b43ac78ba3
triang
0.000481239327785146 ETH
Hash:
0x170782fef42554bfbd67d9bf30257ef0e9b33951d01077cf06741084988d7807
From:
0x4dba662b4fcf67f02fb704c41778cd99b27679ad
triang
0.000547397230149076 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000547397230149076 ETH
Circle
Hash:
0xa0abb8f3169936970afa8af008864de5eab4f845722f71d55207ee862b0d31cf
From:
0x4dba662b4fcf67f02fb704c41778cd99b27679ad
triang
0.00735537263676729 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00735537263676729 ETH
Uniswap
Hash:
0xa0abb8f3169936970afa8af008864de5eab4f845722f71d55207ee862b0d31cf
From:
0x4dba662b4fcf67f02fb704c41778cd99b27679ad
triang
21169.994509 USDC
To:
0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8
triang
21169.994509 USDC
Uniswap
Hash:
0xa0abb8f3169936970afa8af008864de5eab4f845722f71d55207ee862b0d31cf
From:
0x4dba662b4fcf67f02fb704c41778cd99b27679ad
triang
31754.991764 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
31754.991764 USDC
Uniswap
Hash:
0xa0abb8f3169936970afa8af008864de5eab4f845722f71d55207ee862b0d31cf
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
7219790877234 ERC20
Uniswap
To:
0x4dba662b4fcf67f02fb704c41778cd99b27679ad
triang
7219790877234 ERC20
Hash:
0x630a312ba9725a36aaa4e7224d8cf1177735e25389af0d77e97c997e7f9332d2
From:
0x4dba662b4fcf67f02fb704c41778cd99b27679ad
triang
0.000910942160963212 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000910942160963212 ETH
Circle
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