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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4f2da3c24dd4c22efdc5497cecd63f0cc982edc4
Copy
balance

Transactions list

Total: 17
Hash:
0x08e07e55db2e51f8d7fdb11881e88a5ea62665680927a93fa962bfcd056417d4
From:
0x4f2da3c24dd4c22efdc5497cecd63f0cc982edc4
triang
0.011008 ETH
To:
0x79302eefd8a9376ec3080cb2f87f457205d437ab
triang
0.011008 ETH
Hash:
0x00c8be7b1b9176990420422cdc79ac3f1bcab39f582d0421d5f2c50979204b2d
From:
0x4f2da3c24dd4c22efdc5497cecd63f0cc982edc4
triang
0.000851966 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000851966 ETH
Maker
...
Hash:
0x00c8be7b1b9176990420422cdc79ac3f1bcab39f582d0421d5f2c50979204b2d
From:
0x4f2da3c24dd4c22efdc5497cecd63f0cc982edc4
triang
284.2780317510128 DAI
To:
0x1076a8e36715cc304df251cba0ac60a7affa8d15
triang
284.2780317510128 DAI
Binance
Hash:
0xe68523740d6720af7372af2de612d2e4f4228488b9e98c386748ad35995b7abb
From:
0x4f2da3c24dd4c22efdc5497cecd63f0cc982edc4
triang
0.00776356 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.00776356 ETH
Uniswap
Hash:
0xe68523740d6720af7372af2de612d2e4f4228488b9e98c386748ad35995b7abb
From:
0x4f2da3c24dd4c22efdc5497cecd63f0cc982edc4
triang
197560632251 ERC20
To:
0xc5be99a02c6857f9eac67bbce58df5572498f40c
triang
197560632251 ERC20
Uniswap
Hash:
0xe68523740d6720af7372af2de612d2e4f4228488b9e98c386748ad35995b7abb
From:
0xb20bd5d04be54f870d5c0d3ca85d82b34b836405
triang
230.2780317510128 DAI
Uniswap
To:
0x4f2da3c24dd4c22efdc5497cecd63f0cc982edc4
triang
230.2780317510128 DAI
Hash:
0x5314df04daf0c4c2663cc314034450f2e98e38a515d447c6c8139efd15d1cb30
From:
0x4f2da3c24dd4c22efdc5497cecd63f0cc982edc4
triang
0.0014124 ETH
To:
0xd46ba6d942050d489dbd938a2c909a5d5039a161
triang
0.0014124 ETH
rebase-token
...
Hash:
0x51d6f3b12f569d44e7cd514f8efeeacdbf1c13cc55a1eb548c05e4678105ec71
From:
0x4f2da3c24dd4c22efdc5497cecd63f0cc982edc4
triang
0.451103372 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.451103372 ETH
Uniswap
Hash:
0x51d6f3b12f569d44e7cd514f8efeeacdbf1c13cc55a1eb548c05e4678105ec71
From:
0xc5be99a02c6857f9eac67bbce58df5572498f40c
triang
199509502362 ERC20
Uniswap
To:
0x4f2da3c24dd4c22efdc5497cecd63f0cc982edc4
triang
199509502362 ERC20
Hash:
0x9158e0ec279fc93431d9dd3f82590e5711ea3e75b0ab2ea48e1758f4398a5d39
From:
0x9d2db5a96cc64ecfbd10ababb3526b970295b882
triang
0.45 ETH
To:
0x4f2da3c24dd4c22efdc5497cecd63f0cc982edc4
triang
0.45 ETH
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