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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4e197e7128a00cb8a243aff5e2bacb5ed1a2aa02
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balance

Transactions list

Total: 486
Hash:
0xb1af86389ba1688c4e5b441d45ebc6dbb961802f1738f7d9d2aa167ed5abb2c4
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3999990000 ERC20
Circle
To:
0x4e197e7128a00cb8a243aff5e2bacb5ed1a2aa02
triang 3999990000 ERC20
Hash:
0xdd93e632b68fd4fc9c575b84758a347c9779c1d8fe8b90abc2835c6b4d130e00
From:
0x4e197e7128a00cb8a243aff5e2bacb5ed1a2aa02
triang 182529677018123930000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 182529677018123930000 ERC20
Cow Swap
Hash:
0xdd93e632b68fd4fc9c575b84758a347c9779c1d8fe8b90abc2835c6b4d130e00
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 0.1717577503003334 ETH
Cow Swap
To:
0x4e197e7128a00cb8a243aff5e2bacb5ed1a2aa02
triang 0.1717577503003334 ETH
Hash:
0x0e9ab893bf8dcdb66da956b82d2534efd4ae3f5c4268e54c34ff237d90261da4
From:
0x4e197e7128a00cb8a243aff5e2bacb5ed1a2aa02
triang 0.001481429934720874 ETH
To:
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
triang 0.001481429934720874 ETH
Curve Finance
Hash:
0x0e9ab893bf8dcdb66da956b82d2534efd4ae3f5c4268e54c34ff237d90261da4
From:
0x4e197e7128a00cb8a243aff5e2bacb5ed1a2aa02
triang 912322413419880000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 912322413419880000000 ERC20
genesis
...
Hash:
0x0e9ab893bf8dcdb66da956b82d2534efd4ae3f5c4268e54c34ff237d90261da4
From:
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
triang 937.655561 USDC
Curve Finance
To:
0x4e197e7128a00cb8a243aff5e2bacb5ed1a2aa02
triang 937.655561 USDC
Hash:
0xc8a6b75575340e521f7d325a6055f4516d5c358af8d987b74b8669941dfc9dda
From:
0x4e197e7128a00cb8a243aff5e2bacb5ed1a2aa02
triang 0.000752436650953782 ETH
To:
0x5a98fcbea516cf06857215779fd812ca3bef1b32
triang 0.000752436650953782 ETH
lido
...
Hash:
0x66fcb85b9799e4ffd9c8ea1f8b3c27fb655c9f303658561347e618ff0af185cb
From:
0x4e197e7128a00cb8a243aff5e2bacb5ed1a2aa02
triang 941680513568725700000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 941680513568725700000 ERC20
Cow Swap
Hash:
0x66fcb85b9799e4ffd9c8ea1f8b3c27fb655c9f303658561347e618ff0af185cb
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 0.24685295758211226 ETH
Cow Swap
To:
0x4e197e7128a00cb8a243aff5e2bacb5ed1a2aa02
triang 0.24685295758211226 ETH
Hash:
0xa0c9745ee687ef37e38643f9613994b560d83b9c7e08aa80138177b533d9851a
From:
0x4e197e7128a00cb8a243aff5e2bacb5ed1a2aa02
triang 206786444053126380000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 206786444053126380000 ERC20
Cow Swap
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