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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x638848d41111b5f74706be8d79cde3e4247dd84b
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balance

Transactions list

Total: 1273
Hash:
0xfc427e60f4a8b502309d1407f852c663ca24a46d846eba3d000602f068459894
From:
0x638848d41111b5f74706be8d79cde3e4247dd84b
triang 432005571502 ERC20
To:
0xbfe1364efb0a1e01241f058a6039f43fea88cfc5
triang 432005571502 ERC20
Hash:
0xeda530c96bda687e6ba13ccbcfbaf783061e599cc0abe8122f33383e4da20076
From:
0x638848d41111b5f74706be8d79cde3e4247dd84b
triang 0.000185484976822426 ETH
To:
0xfe5344c28baddea50df64631e481eafbcabf2f45
triang 0.000185484976822426 ETH
Hash:
0x74b0f7159488cac34707ebc054a44e65291248b6cea5c9c93b0b545a1d882c4b
From:
0x99504ea563b2fede15c1127fbd738004cdd9da14
triang 0.000512876077640052 ETH
To:
0x638848d41111b5f74706be8d79cde3e4247dd84b
triang 0.000512876077640052 ETH
Hash:
0xc074eb382f9a978d29d7e95483aca7c50ffd94422f83fdc898a2d2c9ceb00dc3
From:
0x638848d41111b5f74706be8d79cde3e4247dd84b
triang 0.000426973087967216 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000426973087967216 ETH
Circle
Hash:
0xc074eb382f9a978d29d7e95483aca7c50ffd94422f83fdc898a2d2c9ceb00dc3
From:
0x638848d41111b5f74706be8d79cde3e4247dd84b
triang 5.002993 USDC
To:
0xfe5344c28baddea50df64631e481eafbcabf2f45
triang 5.002993 USDC
Hash:
0x623d0efcf25a81cbb37d16d6871b78da00437f840a41e9f64b581eb7d277ba7f
From:
0x99504ea563b2fede15c1127fbd738004cdd9da14
triang 0.00035779545066873 ETH
To:
0x638848d41111b5f74706be8d79cde3e4247dd84b
triang 0.00035779545066873 ETH
Hash:
0x904dad8959a81879091cb319e3598f622efd3ff4f5e675d86b72af4f0b086517
From:
0x638848d41111b5f74706be8d79cde3e4247dd84b
triang 0.00029421137579814 ETH
To:
0xe41d2489571d322189246dafa5ebde1f4699f498
triang 0.00029421137579814 ETH
dex
...
Hash:
0x904dad8959a81879091cb319e3598f622efd3ff4f5e675d86b72af4f0b086517
From:
0x638848d41111b5f74706be8d79cde3e4247dd84b
triang 19999641326662533000 ERC20
To:
0xfe5344c28baddea50df64631e481eafbcabf2f45
triang 19999641326662533000 ERC20
Hash:
0x4844344a287a52ce1dab1ab42904181ad3eb9a4c3990ba6fed9b16b743389cfe
From:
0x638848d41111b5f74706be8d79cde3e4247dd84b
triang 0.012435337052680457 ETH
To:
0xe9dcb688d3f05b1ceef3ae2028de4dfa75469ac9
triang 0.012435337052680457 ETH
Hash:
0x21f49e8de4b2268b8adf9f3af55b66aa724a28cc295088ccf8bb15cfd8620b9c
From:
0x638848d41111b5f74706be8d79cde3e4247dd84b
triang 0.001518785661622405 ETH
To:
0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e
triang 0.001518785661622405 ETH
dYdX
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