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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x50dd541ad540d046e5822a1d5440060d58776ea6
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balance

Transactions list

Total: 2842
Hash:
0x1fc43d385fac6bf3b0339a2a95a35c4c54004a917defbd6f33c309420458f580
From:
0x50dd541ad540d046e5822a1d5440060d58776ea6
triang 0.004472878375619082 ETH
To:
0xeda215b7666936ded834f76f3fbc6f323295110a
triang 0.004472878375619082 ETH
Hash:
0x1fc43d385fac6bf3b0339a2a95a35c4c54004a917defbd6f33c309420458f580
From:
0x50dd541ad540d046e5822a1d5440060d58776ea6
triang 363727021600532800000 ERC20
To:
0xafca625321df8d6a068bdd8f1585d489d2acf11b
triang 363727021600532800000 ERC20
Hash:
0x175736806e207b180bbd96aa91e6eaf9cf18af49bbc0d86a733e1e543c1e0d79
From:
0x50dd541ad540d046e5822a1d5440060d58776ea6
triang 0.000504702755890476 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang 0.000504702755890476 ETH
Curve Finance
Hash:
0x3a4ced814f8cb6c66f12927597bae1b4c3bb7809d8b548fe056d450efff4770b
From:
0x50dd541ad540d046e5822a1d5440060d58776ea6
triang 0.005390658995597398 ETH
To:
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
triang 0.005390658995597398 ETH
Hash:
0x3a4ced814f8cb6c66f12927597bae1b4c3bb7809d8b548fe056d450efff4770b
From:
0x50dd541ad540d046e5822a1d5440060d58776ea6
triang 150000000000000000000 ERC20
To:
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
triang 150000000000000000000 ERC20
Hash:
0x3a4ced814f8cb6c66f12927597bae1b4c3bb7809d8b548fe056d450efff4770b
From:
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
triang 363727021600532800000 ERC20
To:
0x50dd541ad540d046e5822a1d5440060d58776ea6
triang 363727021600532800000 ERC20
Hash:
0x7f8428e1fa41a28c1f3ef6b4a78f62755cd8b1b53f99610597a3d87ff6a4fa76
From:
0x50dd541ad540d046e5822a1d5440060d58776ea6
triang 0.000451004759864531 ETH
To:
0xf939e0a03fb07f59a73314e73794be0e57ac1b4e
triang 0.000451004759864531 ETH
Hash:
0xe7c73020b5e413ba02e6e3557eb47951db840765db613fc21444d3b6d4d65936
From:
0x00000011f84b9aa48e5f8aa8b9897600006289be
triang 0.059860142789696286 ETH
To:
0x50dd541ad540d046e5822a1d5440060d58776ea6
triang 0.059860142789696286 ETH
Hash:
0xe7c73020b5e413ba02e6e3557eb47951db840765db613fc21444d3b6d4d65936
From:
0x50dd541ad540d046e5822a1d5440060d58776ea6
triang 210 DAI
To:
0x43ee35d5542f5b826fa92832bd97caff153675a8
triang 210 DAI
Hash:
0xdc9507c2a205438afce38a60da4743f7cbc85f7a45db8748a6914dbc23bb8e96
From:
0x50dd541ad540d046e5822a1d5440060d58776ea6
triang 0.00045885413425995 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00045885413425995 ETH
Maker
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