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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4ffd288f35241f0c321c92bf17a933dbfed3f714
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balance

Transactions list

Total: 1278
Hash:
0x138ee529c19505cf5d029152970281f488a3352518506a1dce7a467e47e98935
From:
0x7299c51a3141ea2f4d5eef41efcc758a39b9a6af
triang
6477718611357574000 ERC20
To:
0x4ffd288f35241f0c321c92bf17a933dbfed3f714
triang
6477718611357574000 ERC20
Hash:
0x999da876516d82e14fa92ef95bb600ae681b7f80e9ed71112548684e90ec70bc
From:
0x6d19b2bf3a36a61530909ae65445a906d98a2fa8
triang
500 ERC20
Balancer
To:
0x4ffd288f35241f0c321c92bf17a933dbfed3f714
triang
500 ERC20
Hash:
0x7bed599d4b9b161d2afddbe5c3b0628c29df63d239faae71787b0bc66d190511
From:
0x4ffd288f35241f0c321c92bf17a933dbfed3f714
triang
0.007711567051267448 ETH
To:
0x241357313e802e16eeb9380f2b027224e90b56dd
triang
0.007711567051267448 ETH
Hash:
0x7bed599d4b9b161d2afddbe5c3b0628c29df63d239faae71787b0bc66d190511
From:
0x0000000000000000000000000000000000000000
triang
5.407530324216132e+26 ERC20
genesis
...
To:
0x4ffd288f35241f0c321c92bf17a933dbfed3f714
triang
5.407530324216132e+26 ERC20
Hash:
0x1fc9b518253c09377c6819cd412b5962437d49cd4018e8b414c7778b1c546d01
From:
0xf7cd547ed48495fac9d40cdb06b21c48020cd64d
triang
0.05 ETH
To:
0x4ffd288f35241f0c321c92bf17a933dbfed3f714
triang
0.05 ETH
Hash:
0x652622bf2a4507f6cd08286d48ed0f61ed2d1eb895abefc805dd1a186aab0af9
From:
0x4ffd288f35241f0c321c92bf17a933dbfed3f714
triang
0.002936418952454424 ETH
To:
0x72b886d09c117654ab7da13a14d603001de0b777
triang
0.002936418952454424 ETH
XDEFI (XDEFI)
...
Hash:
0x652622bf2a4507f6cd08286d48ed0f61ed2d1eb895abefc805dd1a186aab0af9
From:
0x4ffd288f35241f0c321c92bf17a933dbfed3f714
triang
3.076923076923077e+21 ERC20
To:
0x6cb748f52c47c8f12d620e009c366330fb0dea08
triang
3.076923076923077e+21 ERC20
Hash:
0x05d83f71d059461013b383f89fe673ad784efb26d54287d2bac25c7f09f028c5
From:
0x4ffd288f35241f0c321c92bf17a933dbfed3f714
triang
0.0096524 ETH
To:
0x33ec109543f41c9d7b01fcc054c9d779f11f758a
triang
0.0096524 ETH
Hash:
0x05d83f71d059461013b383f89fe673ad784efb26d54287d2bac25c7f09f028c5
From:
0x33ec109543f41c9d7b01fcc054c9d779f11f758a
triang
3.076923076923077e+21 ERC20
To:
0x4ffd288f35241f0c321c92bf17a933dbfed3f714
triang
3.076923076923077e+21 ERC20
Hash:
0x402043616d7f1cf326ab77a9c516274ea38f19d520d427e94631e1f8c4a506f8
From:
0x4ffd288f35241f0c321c92bf17a933dbfed3f714
triang
0.0101742 ETH
To:
0x33ec109543f41c9d7b01fcc054c9d779f11f758a
triang
0.0101742 ETH
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128
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