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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4ffad6ac852c0af0aa301376f4c5dea3a928b120
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balance

Transactions list

Total: 5805
Hash:
0xa14d15180b3f363adc82df3343dc1d15e98aaf17ebb2dede0dc271a8d2c51a59
From:
0x4ffad6ac852c0af0aa301376f4c5dea3a928b120
triang 0.000510138266130228 ETH
To:
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
triang 0.000510138266130228 ETH
Compound
Hash:
0xa14d15180b3f363adc82df3343dc1d15e98aaf17ebb2dede0dc271a8d2c51a59
From:
0x4ffad6ac852c0af0aa301376f4c5dea3a928b120
triang 3244980882717798000 ERC20
To:
0xcc679d3d8c73a23c2bbef55b86b4fedcab601acb
triang 3244980882717798000 ERC20
Hash:
0x98d497dba9550674a698a3fe5e6077f3b888254236d71bec46e9037c6f9b330d
From:
0x4ffad6ac852c0af0aa301376f4c5dea3a928b120
triang 3589663794562355700 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 3589663794562355700 ERC20
Cow Swap
Hash:
0x98d497dba9550674a698a3fe5e6077f3b888254236d71bec46e9037c6f9b330d
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 3244980882717798000 ERC20
Cow Swap
To:
0x4ffad6ac852c0af0aa301376f4c5dea3a928b120
triang 3244980882717798000 ERC20
Hash:
0xba210e561555095bcb476b5f1b506af591172dedac37ee751417377fdc3ad971
From:
0x4ffad6ac852c0af0aa301376f4c5dea3a928b120
triang 0.000547640879530512 ETH
To:
0xf951e335afb289353dc249e82926178eac7ded78
triang 0.000547640879530512 ETH
Hash:
0x6da26be58330bc971175e6f6e805bb894fe950a397cd3a0150705891e7c00695
From:
0x4ffad6ac852c0af0aa301376f4c5dea3a928b120
triang 0.00075377915765568 ETH
To:
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
triang 0.00075377915765568 ETH
Hash:
0x6da26be58330bc971175e6f6e805bb894fe950a397cd3a0150705891e7c00695
From:
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
triang 3589663794562355700 ERC20
To:
0x4ffad6ac852c0af0aa301376f4c5dea3a928b120
triang 3589663794562355700 ERC20
Hash:
0xa161b086f508890bc3f3c681edd226509be22fbc80ece21ecbf15362598d8fb3
From:
0x4ffad6ac852c0af0aa301376f4c5dea3a928b120
triang 0.000888572200702662 ETH
To:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang 0.000888572200702662 ETH
Hash:
0xa161b086f508890bc3f3c681edd226509be22fbc80ece21ecbf15362598d8fb3
From:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang 8.359519803633725e+21 ERC20
To:
0x4ffad6ac852c0af0aa301376f4c5dea3a928b120
triang 8.359519803633725e+21 ERC20
Hash:
0x4f0560cabe6ff326e6cf0462bd3e440edd3559a781bfaac82882ed8b319ae436
From:
0x4ffad6ac852c0af0aa301376f4c5dea3a928b120
triang 0.002007911230823432 ETH
To:
0x9c1a157cf8b242f67b3c950eda9a30b320bde9cd
triang 0.002007911230823432 ETH
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