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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4ede13d0fcc2ec79094f7204a16b5247e27e05a4
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balance

Transactions list

Total: 2550
Hash:
0xa66ea6580ab99762c11b2a2f462e5a9f1e2df75aa1c0d268344c141c906fc079
From:
0x4ede13d0fcc2ec79094f7204a16b5247e27e05a4
triang
0.00155499296806672 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00155499296806672 ETH
Circle
Hash:
0xa66ea6580ab99762c11b2a2f462e5a9f1e2df75aa1c0d268344c141c906fc079
From:
0x4ede13d0fcc2ec79094f7204a16b5247e27e05a4
triang
5900 USDC
To:
0x421225a69db8d2e52b9f1273403cc2c7b485e4a2
triang
5900 USDC
Hash:
0x874384dc95685e007aab5b9cd25daea806a4581492b8cce89f2fa59258c7f29d
From:
0x4ede13d0fcc2ec79094f7204a16b5247e27e05a4
triang
0.001291897204875644 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001291897204875644 ETH
Circle
Hash:
0x874384dc95685e007aab5b9cd25daea806a4581492b8cce89f2fa59258c7f29d
From:
0x4ede13d0fcc2ec79094f7204a16b5247e27e05a4
triang
600 USDC
To:
0x8aa1ddececdeb6e7412f487dddd19f2d166a6b90
triang
600 USDC
Hash:
0xcbc31b621bfd44c60edab54d71e7bb1c9b0c923bf96019f6d55a4629a9e10123
From:
0x4ede13d0fcc2ec79094f7204a16b5247e27e05a4
triang
0.00170219215620806 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00170219215620806 ETH
Circle
Hash:
0xcbc31b621bfd44c60edab54d71e7bb1c9b0c923bf96019f6d55a4629a9e10123
From:
0x4ede13d0fcc2ec79094f7204a16b5247e27e05a4
triang
1472.601993 USDC
To:
0x3821227ad7b4eea4a268f69224d441ae4cf542ba
triang
1472.601993 USDC
Hash:
0x16ab63c136561e8070ec7eb62574761fc123016f0123666117bc25226640e0a7
From:
0xd91efec7e42f80156d1d9f660a69847188950747
triang
7972.601993 USDC
To:
0x4ede13d0fcc2ec79094f7204a16b5247e27e05a4
triang
7972.601993 USDC
Hash:
0x523fd4f5e0276ebbc0b1921b5f3b336c82016c92498e0ccee9f0d8dd3e4a98c2
From:
0x4ede13d0fcc2ec79094f7204a16b5247e27e05a4
triang
0.100142246267023 ETH
To:
0x43c0d84bbc4f819841387155e495a51a6779982a
triang
0.100142246267023 ETH
Hash:
0xc2b34f3d0d53b32db4b88da50a24db5a8cd290e7aba7ef372d886fabe56eb37f
From:
0x4ede13d0fcc2ec79094f7204a16b5247e27e05a4
triang
0.0009650022331344 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang
0.0009650022331344 ETH
Uniswap
Hash:
0xc2b34f3d0d53b32db4b88da50a24db5a8cd290e7aba7ef372d886fabe56eb37f
From:
0x4ede13d0fcc2ec79094f7204a16b5247e27e05a4
triang
2e+21 ERC20
To:
0xa424cea71c4aea3d11877240b2f221c027c0e0be
triang
2e+21 ERC20
Uniswap
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