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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x545eff500f30d939fb6d540bd43eefb1e07a7d87
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balance

Transactions list

Total: 546
Hash:
0x381a9665eb5d0496539fbeda8844f8bcf830a77f2492a0c2d4ab3a8f4a3508e1
From:
0x545eff500f30d939fb6d540bd43eefb1e07a7d87
triang
0.00053115467738823 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00053115467738823 ETH
Maker
...
Hash:
0x231e9c9b14356925a3ca137c58f46fbf6f51cc30ef2eb403d8a06da2b0058248
From:
0x545eff500f30d939fb6d540bd43eefb1e07a7d87
triang
0.00041907860990774 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
0.00041907860990774 ETH
1inch.Exchange
Hash:
0xd7e0ce3d72005c06c0b4634b6f4791a0c2a3991d9deadc3b564392f8b6e7e88d
From:
0x545eff500f30d939fb6d540bd43eefb1e07a7d87
triang
0.000223858951950486 ETH
To:
0xbc396689893d065f41bc2c6ecbee5e0085233447
triang
0.000223858951950486 ETH
defi
...
Hash:
0xb617a1c112f3c09323f4d196195216b968ff325770614d35322313c8fc706bb7
From:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
0.000311366699371136 ETH
1inch.Exchange
To:
0x545eff500f30d939fb6d540bd43eefb1e07a7d87
triang
0.000311366699371136 ETH
Hash:
0xb617a1c112f3c09323f4d196195216b968ff325770614d35322313c8fc706bb7
From:
0x545eff500f30d939fb6d540bd43eefb1e07a7d87
triang
0.000888757956699284 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
0.000888757956699284 ETH
1inch.Exchange
Hash:
0xb617a1c112f3c09323f4d196195216b968ff325770614d35322313c8fc706bb7
From:
0x545eff500f30d939fb6d540bd43eefb1e07a7d87
triang
3300000000000000000 ERC20
To:
0x3451b6b219478037a1ac572706627fc2bda1e812
triang
3300000000000000000 ERC20
Hash:
0xaac9efaab57df9d1bfc2bcb952e573589abda536dcb8e36a10c66f1be9ba893f
From:
0x545eff500f30d939fb6d540bd43eefb1e07a7d87
triang
0.000231349215481027 ETH
To:
0x111111111117dc0aa78b770fa6a738034120c302
triang
0.000231349215481027 ETH
1inch.Exchange
Hash:
0x0c2382f444419cbfa7a19a9d261ac65536ea94c94bcbb144a704ea87b99bcf53
From:
0x545eff500f30d939fb6d540bd43eefb1e07a7d87
triang
0.00021636308995515 ETH
To:
0x7b4f74593230df8b4e72d2afaf2f7855eb6d9fb0
triang
0.00021636308995515 ETH
Hash:
0xb42c19c935754db5837b460c28754183a9a8f1f48b6198bcda313bf1e9ccc629
From:
0x545eff500f30d939fb6d540bd43eefb1e07a7d87
triang
0.0002040195178722 ETH
To:
0x7b4f74593230df8b4e72d2afaf2f7855eb6d9fb0
triang
0.0002040195178722 ETH
Hash:
0x29771ff34ffdbe2d757cb0adabb17b859bd07b32d43440064a07c2e4dd3cf134
From:
0x545eff500f30d939fb6d540bd43eefb1e07a7d87
triang
0.000188145915521845 ETH
To:
0x7b4f74593230df8b4e72d2afaf2f7855eb6d9fb0
triang
0.000188145915521845 ETH
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