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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x63504639e365763836e9b135916de3d08304fbeb
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balance

Transactions list

Total: 1449
Hash:
0x64b238a5b8bdc1ca25321af130e1a6f752968fc80a597899a735cbeb232f364e
From:
0x63504639e365763836e9b135916de3d08304fbeb
triang 0.008019785015121888 ETH
To:
0xa464e6dcda8ac41e03616f95f4bc98a13b8922dc
triang 0.008019785015121888 ETH
Curve Finance
Hash:
0x64b238a5b8bdc1ca25321af130e1a6f752968fc80a597899a735cbeb232f364e
From:
0xa464e6dcda8ac41e03616f95f4bc98a13b8922dc
triang 27705659822993998000 ERC20
Curve Finance
To:
0x63504639e365763836e9b135916de3d08304fbeb
triang 27705659822993998000 ERC20
Hash:
0xc1458f496c322e70ff07ef671c678e03de17ad87f7f8ef490bf60cd6f8b6e1a9
From:
0x63504639e365763836e9b135916de3d08304fbeb
triang 0.011398063706619933 ETH
To:
0xa464e6dcda8ac41e03616f95f4bc98a13b8922dc
triang 0.011398063706619933 ETH
Curve Finance
Hash:
0xc1458f496c322e70ff07ef671c678e03de17ad87f7f8ef490bf60cd6f8b6e1a9
From:
0xa464e6dcda8ac41e03616f95f4bc98a13b8922dc
triang 50197500501084880000 ERC20
Curve Finance
To:
0x63504639e365763836e9b135916de3d08304fbeb
triang 50197500501084880000 ERC20
Hash:
0xe3a5102e5c762a3312c460f9ab68b5bb3a373a998c6b17cfe16d5da83b303997
From:
0xa35b1b31ce002fbf2058d22f30f95d405200a15b
triang 42050 ERC20
To:
0x63504639e365763836e9b135916de3d08304fbeb
triang 42050 ERC20
Hash:
0x60dcc6463fb702af2cb60d9192b670050d5546950225a25dc099ad4c1bd000d8
From:
0xc944e90c64b2c07662a292be6244bdf05cda44a7
triang 7580 ERC20
data
...
To:
0x63504639e365763836e9b135916de3d08304fbeb
triang 7580 ERC20
Hash:
0xdb7a7d3316b7647d5f649c33beb790dc28bb933fffc03c83fb16911061242de8
From:
0x63504639e365763836e9b135916de3d08304fbeb
triang 0.01262152105093379 ETH
To:
0x72ce9c846789fdb6fc1f34ac4ad25dd9ef7031ef
triang 0.01262152105093379 ETH
Arbitrum
...
Hash:
0xdb7a7d3316b7647d5f649c33beb790dc28bb933fffc03c83fb16911061242de8
From:
0x63504639e365763836e9b135916de3d08304fbeb
triang 2.8864081470626418e+22 ERC20
To:
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
triang 2.8864081470626418e+22 ERC20
Arbitrum
...
Hash:
0x0e72cec632fb94a4240d9a73272c80625d32eabd4d08805d1d6a6d44205cbad5
From:
0x63504639e365763836e9b135916de3d08304fbeb
triang 0.002454216571126224 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang 0.002454216571126224 ETH
Curve Finance
Hash:
0x990ccc5c852e871c8eadd8a7b141b5792acd76ca3e0c77bf07174fc8018cd697
From:
0x63504639e365763836e9b135916de3d08304fbeb
triang 0.005204835083395912 ETH
To:
0x8cb5416edbce99aa1caf3e16b594f97272e7b500
triang 0.005204835083395912 ETH
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