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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x57e4992328cebabd4408e4429f56c9d33e8b1920
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balance

Transactions list

Total: 664
Hash:
0xbe51d159e339d1d486ef6ce0e4c250ce4d41ed0c4ab37ee0184cdacdcce6c9d0
From:
0xbaa57e831a7819c1127b4814375f58d0f32aa76a
triang 99666600000000000000 ERC20
To:
0x57e4992328cebabd4408e4429f56c9d33e8b1920
triang 99666600000000000000 ERC20
Hash:
0x937d0815d8ddb3163426eb7dcf84c54426be43499781e50263abef4ef980b246
From:
0x57e4992328cebabd4408e4429f56c9d33e8b1920
triang 0.000814025181742336 ETH
To:
0xbd3fa81b58ba92a82136038b25adec7066af3155
triang 0.000814025181742336 ETH
Hash:
0x937d0815d8ddb3163426eb7dcf84c54426be43499781e50263abef4ef980b246
From:
0x57e4992328cebabd4408e4429f56c9d33e8b1920
triang 42976.930077 USDC
To:
0xc4922d64a24675e16e1586e3e3aa56c06fabe907
triang 42976.930077 USDC
Hash:
0x35895f4522f8868b9dbc55eedf8fce24b2153f34ac26f483c61709cf2cfbe55f
From:
0x57e4992328cebabd4408e4429f56c9d33e8b1920
triang 0.000432480472873124 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000432480472873124 ETH
Circle
Hash:
0x53a414d5408629dfa9bb7a96ca823d156abca2ff8e065e621c62e9d42ccf5b0a
From:
0xad7417f19beecee88a60efb752bb9e4f42533a3d
triang 23413.721097 USDC
To:
0x57e4992328cebabd4408e4429f56c9d33e8b1920
triang 23413.721097 USDC
Hash:
0xee58d400fc41a975b2cbd0e16b2fdd80e492dacddf61f2f44b9993952d1257df
From:
0x57e4992328cebabd4408e4429f56c9d33e8b1920
triang 0.003548406100789476 ETH
To:
0x6131b5fae19ea4f9d964eac0408e4408b66337b5
triang 0.003548406100789476 ETH
Hash:
0xee58d400fc41a975b2cbd0e16b2fdd80e492dacddf61f2f44b9993952d1257df
From:
0x57e4992328cebabd4408e4429f56c9d33e8b1920
triang 5532 ERC20
To:
0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
triang 5532 ERC20
Kyber Network
Hash:
0xee58d400fc41a975b2cbd0e16b2fdd80e492dacddf61f2f44b9993952d1257df
From:
0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
triang 10725.379919 USDC
Kyber Network
To:
0x57e4992328cebabd4408e4429f56c9d33e8b1920
triang 10725.379919 USDC
Hash:
0xc1ca0e43566b9e545f304c91ac1298618efef35be17053633463f6e1e9f7a464
From:
0x57e4992328cebabd4408e4429f56c9d33e8b1920
triang 0.005371786768429048 ETH
To:
0x6131b5fae19ea4f9d964eac0408e4408b66337b5
triang 0.005371786768429048 ETH
Hash:
0xc1ca0e43566b9e545f304c91ac1298618efef35be17053633463f6e1e9f7a464
From:
0x57e4992328cebabd4408e4429f56c9d33e8b1920
triang 1.75e+22 ERC20
To:
0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
triang 1.75e+22 ERC20
Kyber Network
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