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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x54c2778651e055c40d1af89c33276ec61dbda73c
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balance

Transactions list

Total: 4199
Hash:
0x79db864c4d3ed53b18278be4ba18355485432103e656a304f359733ae0303239
From:
0x54c2778651e055c40d1af89c33276ec61dbda73c
triang 0.00194560182713364 ETH
To:
0xccf4429db6322d5c611ee964527d42e5d685dd6a
triang 0.00194560182713364 ETH
Compound
Hash:
0x79db864c4d3ed53b18278be4ba18355485432103e656a304f359733ae0303239
From:
0x54c2778651e055c40d1af89c33276ec61dbda73c
triang 10082838 ERC20
To:
0xccf4429db6322d5c611ee964527d42e5d685dd6a
triang 10082838 ERC20
Compound
Hash:
0x79db864c4d3ed53b18278be4ba18355485432103e656a304f359733ae0303239
From:
0xccf4429db6322d5c611ee964527d42e5d685dd6a
triang 502170135 ERC20
Compound
To:
0x54c2778651e055c40d1af89c33276ec61dbda73c
triang 502170135 ERC20
Hash:
0xcdd98c7a932db30d454b90a3bceb95b826af790aeeb7583881ef1162925cac06
From:
0x54c2778651e055c40d1af89c33276ec61dbda73c
triang 2920000000000000000 ERC20
To:
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
triang 2920000000000000000 ERC20
Rizzolver (Wintermute)
Hash:
0xcdd98c7a932db30d454b90a3bceb95b826af790aeeb7583881ef1162925cac06
From:
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
triang 10082838 ERC20
Rizzolver (Wintermute)
To:
0x54c2778651e055c40d1af89c33276ec61dbda73c
triang 10082838 ERC20
Hash:
0x7553ed25f50b2d3fe642ec900e57cc5a32e63174ac5e9cfac1a8de251c7473d8
From:
0x54c2778651e055c40d1af89c33276ec61dbda73c
triang 2.920876879749831 ETH
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang 2.920876879749831 ETH
Hash:
0x7553ed25f50b2d3fe642ec900e57cc5a32e63174ac5e9cfac1a8de251c7473d8
From:
0x111111125421ca6dc452d289314280a0f8842a65
triang 2920000000000000000 ERC20
To:
0x54c2778651e055c40d1af89c33276ec61dbda73c
triang 2920000000000000000 ERC20
Hash:
0x5a3d2badb5bb25837e9f4bfb4ed5bda61e88f3f17e02526918ac71504a575ddd
From:
0x111111125421ca6dc452d289314280a0f8842a65
triang 2.923025059208444 ETH
To:
0x54c2778651e055c40d1af89c33276ec61dbda73c
triang 2.923025059208444 ETH
Hash:
0x5a3d2badb5bb25837e9f4bfb4ed5bda61e88f3f17e02526918ac71504a575ddd
From:
0x54c2778651e055c40d1af89c33276ec61dbda73c
triang 10000 USDC
To:
0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5
triang 10000 USDC
Hash:
0x2245d505e036b03d9b94913873833d103ce80c8915a87ca2d3a637f674aa80e7
From:
0x54c2778651e055c40d1af89c33276ec61dbda73c
triang 0.008257066849584316 ETH
To:
0x39aa39c021dfbae8fac545936693ac917d5e7563
triang 0.008257066849584316 ETH
defi
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