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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x954e0b8e2ea8b6eee4c2a636c2a0b40763827c41
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balance

Transactions list

Total: 416
Hash:
0x3d5199b6f5eb96a78ae230a1db4a411fc3bda9a62dee8c68ddba3ef02cfc1624
From:
0x954e0b8e2ea8b6eee4c2a636c2a0b40763827c41
triang 0.000564424213019864 ETH
To:
0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9
triang 0.000564424213019864 ETH
Hash:
0xc24461829c391b2cb7e096ae096844c99f9b2c0bb75639ac31b9570f3547d86d
From:
0x954e0b8e2ea8b6eee4c2a636c2a0b40763827c41
triang 0.001560375739743225 ETH
To:
0x4da27a545c0c5b758a6ba100e3a049001de870f5
triang 0.001560375739743225 ETH
Aave
Hash:
0x1ef736c959e214896a17eae49096a0bbe974a1d46e923372ea718b5ff760e352
From:
0x954e0b8e2ea8b6eee4c2a636c2a0b40763827c41
triang 0.013286004514074108 ETH
To:
0xd784927ff2f95ba542bfc824c8a8a98f3495f6b5
triang 0.013286004514074108 ETH
Aave
Hash:
0x1ef736c959e214896a17eae49096a0bbe974a1d46e923372ea718b5ff760e352
From:
0x0000000000000000000000000000000000000000
triang 2272447529015874800 ERC20
genesis
...
To:
0x954e0b8e2ea8b6eee4c2a636c2a0b40763827c41
triang 2272447529015874800 ERC20
Hash:
0x9848bd7474b03f17884a260eb59f2429d18bbaf689971afbe0317738a88abd2c
From:
0x408fc5413ea0d489d66acbc1bcb5369fc9f32e22
triang 0.0195 ETH
To:
0x954e0b8e2ea8b6eee4c2a636c2a0b40763827c41
triang 0.0195 ETH
Hash:
0x93b4ff87d7689a26a2b340be0511deb432dd32eb999ca75ab995faab92523e54
From:
0x954e0b8e2ea8b6eee4c2a636c2a0b40763827c41
triang 0.013135464521321 ETH
To:
0x408fc5413ea0d489d66acbc1bcb5369fc9f32e22
triang 0.013135464521321 ETH
Hash:
0x8d24ae3db11f85d214f15db2a94e0270d3b55ff36baea49fa89809cc58e53bc1
From:
0x4d9079bb4165aeb4084c526a32695dcfd2f77381
triang 0.01668788508218512 ETH
Across Protocol - Ethereum Spoke Pool V2
To:
0x954e0b8e2ea8b6eee4c2a636c2a0b40763827c41
triang 0.01668788508218512 ETH
Hash:
0x6e530e06b3447c0200a2c9b4985f4458f90facf72404b6e0c6c093531975f801
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 7000 ERC20
Uniswap
...
To:
0x954e0b8e2ea8b6eee4c2a636c2a0b40763827c41
triang 7000 ERC20
Hash:
0x49a5112f773e44214386d1695e4383290957286a8e09b441d8f62f3416f8a8a7
From:
0xab5801a7d398351b8be11c439e05c5b3259aec9b
triang 7 ERC20
To:
0x954e0b8e2ea8b6eee4c2a636c2a0b40763827c41
triang 7 ERC20
Hash:
0xa67b0076318c05ff6da9388864eceb07c791c91499f6864aec4b6a8e7787ed8a
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 1000 ERC20
Uniswap
To:
0x954e0b8e2ea8b6eee4c2a636c2a0b40763827c41
triang 1000 ERC20
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