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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x54a85cfdb41f0b4f9001b4837e594940d375ed37
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balance

Transactions list

Total: 8197
Hash:
0xe572b7cc63d7c9a5512fadd780ca00cb984c727174cd3872fc8e2bc191ed43bb
From:
0x54a85cfdb41f0b4f9001b4837e594940d375ed37
triang 0.000928908 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.000928908 ETH
Compound
Hash:
0xe572b7cc63d7c9a5512fadd780ca00cb984c727174cd3872fc8e2bc191ed43bb
From:
0x54a85cfdb41f0b4f9001b4837e594940d375ed37
triang 23600000000000000000 ERC20
To:
0x1b7ab2a53e2446538311f231329e6c31c2f7bca0
triang 23600000000000000000 ERC20
Hash:
0xe770be9e7e472e4931514320d2005b8b108ffd236ab9530e452e44de2bd3f4a7
From:
0x54a85cfdb41f0b4f9001b4837e594940d375ed37
triang 1000000000000000000 ERC20
To:
0x1b7aaddf31811e59294a29b6703a480660c7bca0
triang 1000000000000000000 ERC20
Hash:
0x97a83a678458b778bb6f1161f483cae5d2a9396756bccbc6412aadb7aa70b636
From:
0x54a85cfdb41f0b4f9001b4837e594940d375ed37
triang 1.000427094254797 ETH
To:
0x1b7ab2a53e2446538311f231329e6c31c2f7bca0
triang 1.000427094254797 ETH
Hash:
0xc3c809861e493a9e8c1a9f3b646d2b2735f7841e8c9ead493b5ddcef1df811b3
From:
0x0000000000000000000000000000000000000000
triang 4800000 ERC20
genesis
...
To:
0x54a85cfdb41f0b4f9001b4837e594940d375ed37
triang 4800000 ERC20
Hash:
0x36a84559002eff39f6552534490317934d1cf726a303b596fb6967cd3ec80c4d
From:
0x54a85cfdb41f0b4f9001b4837e594940d375ed37
triang 0.00010634550811374 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00010634550811374 ETH
Maker
...
Hash:
0x36a84559002eff39f6552534490317934d1cf726a303b596fb6967cd3ec80c4d
From:
0x54a85cfdb41f0b4f9001b4837e594940d375ed37
triang 12300 DAI
To:
0xfa14fb4d1e614ce051b370d3d41d8689ecda3daa
triang 12300 DAI
Hash:
0x46752a1b820b0cd3b55ea759601feac0f0ab41ce64309c8091848dc54d30e93b
From:
0x54a85cfdb41f0b4f9001b4837e594940d375ed37
triang 0.000674515463283414 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang 0.000674515463283414 ETH
Aave V3
Hash:
0x46752a1b820b0cd3b55ea759601feac0f0ab41ce64309c8091848dc54d30e93b
From:
0x0000000000000000000000000000000000000000
triang 1.425091158376992e+22 ERC20
genesis
...
To:
0x54a85cfdb41f0b4f9001b4837e594940d375ed37
triang 1.425091158376992e+22 ERC20
Hash:
0x46752a1b820b0cd3b55ea759601feac0f0ab41ce64309c8091848dc54d30e93b
From:
0x018008bfb33d285247a21d44e50697654f754e63
triang 12300 DAI
To:
0x54a85cfdb41f0b4f9001b4837e594940d375ed37
triang 12300 DAI
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