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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x545a9b3d6f42ae6b36ea3b64bde3e6777165fd22
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balance

Transactions list

Total: 174
Hash:
0xc45ee4e278b363df12564033aff8b51bb95345d8bcda15e45a52fb23b2f70474
From:
0x545a9b3d6f42ae6b36ea3b64bde3e6777165fd22
triang
0.009452478857577 ETH
To:
0x94eb0b1b98a063f2391e0be6ac7e9e370ee52407
triang
0.009452478857577 ETH
Hash:
0xd367c57c2464bfd675e57fe28b685c5169e8c6d1f0dde69f6dfd8effe96239ee
From:
0x545a9b3d6f42ae6b36ea3b64bde3e6777165fd22
triang
0.002558769464507952 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang
0.002558769464507952 ETH
Uniswap
Hash:
0xd367c57c2464bfd675e57fe28b685c5169e8c6d1f0dde69f6dfd8effe96239ee
From:
0x545a9b3d6f42ae6b36ea3b64bde3e6777165fd22
triang
3.87074e+23 ERC20
To:
0xa4bd201c839755948e4eaec754214f2b8a6e5955
triang
3.87074e+23 ERC20
Uniswap
Hash:
0xd367c57c2464bfd675e57fe28b685c5169e8c6d1f0dde69f6dfd8effe96239ee
From:
0xe592427a0aece92de3edee1f18e0157c05861564
triang
0.05888830583666504 ETH
Uniswap
To:
0x545a9b3d6f42ae6b36ea3b64bde3e6777165fd22
triang
0.05888830583666504 ETH
Hash:
0x9d441eb0f00d26305990bbf41d8e38513e5d48c2b05fd0b0691f079365ac27a0
From:
0x545a9b3d6f42ae6b36ea3b64bde3e6777165fd22
triang
0.000958504174646076 ETH
To:
0x4c6ec08cf3fc987c6c4beb03184d335a2dfc4042
triang
0.000958504174646076 ETH
art
...
Hash:
0xc513a5c6da9e61d7f7b77ea7276a9b4af822adc4b430cf9e410873f8fe4f432f
From:
0x545a9b3d6f42ae6b36ea3b64bde3e6777165fd22
triang
0.027052923943399 ETH
To:
0x5ece65291b6b4683414a84107aa8799ee8c92787
triang
0.027052923943399 ETH
Hash:
0x4e8f3df047a935d5cda6bd2462715d33867d34d91b4a5c7d7c45bfce748542ad
From:
0x545a9b3d6f42ae6b36ea3b64bde3e6777165fd22
triang
0.00158899 ETH
To:
0xcc8fa225d80b9c7d42f96e9570156c65d6caaa25
triang
0.00158899 ETH
gaming
...
Hash:
0x4e8f3df047a935d5cda6bd2462715d33867d34d91b4a5c7d7c45bfce748542ad
From:
0x545a9b3d6f42ae6b36ea3b64bde3e6777165fd22
triang
10482 ERC20
To:
0x104558fa034bc2c179273e58510449d46be3c8a5
triang
10482 ERC20
Hash:
0xc777d58dec7a3d1be5d35557065c3d0978e3b364c68bbceed6ce17a10639cb2e
From:
0x545a9b3d6f42ae6b36ea3b64bde3e6777165fd22
triang
0.007281555505203768 ETH
To:
0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2
triang
0.007281555505203768 ETH
bridge
...
Hash:
0xc777d58dec7a3d1be5d35557065c3d0978e3b364c68bbceed6ce17a10639cb2e
From:
0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2
triang
10482 ERC20
bridge
...
To:
0x545a9b3d6f42ae6b36ea3b64bde3e6777165fd22
triang
10482 ERC20
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18
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