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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa1968d44405ed17fee3cd0b4944f7d34f8b19c54
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balance

Transactions list

Total: 5064
Hash:
0x9830209d5060e9d645be4157922c3cf45fedd36284b7c33f362b0a0a9aefae67
From:
0xa1968d44405ed17fee3cd0b4944f7d34f8b19c54
triang
0.002874808 ETH
To:
0xa9b1eb5908cfc3cdf91f9b8b3a74108598009096
triang
0.002874808 ETH
defi
...
Hash:
0x9830209d5060e9d645be4157922c3cf45fedd36284b7c33f362b0a0a9aefae67
From:
0xa1968d44405ed17fee3cd0b4944f7d34f8b19c54
triang
89110000000000000000 ERC20
To:
0xeba9a5c4cb6db974c19ce874544d4401d0642044
triang
89110000000000000000 ERC20
Hash:
0x75cb9d76f24047891c3fd8d4097bf1fc3724e1fa78c3261d18dbac2ba0d4044b
From:
0xa1968d44405ed17fee3cd0b4944f7d34f8b19c54
triang
0.004861840904621768 ETH
To:
0xa9b1eb5908cfc3cdf91f9b8b3a74108598009096
triang
0.004861840904621768 ETH
defi
...
Hash:
0x75cb9d76f24047891c3fd8d4097bf1fc3724e1fa78c3261d18dbac2ba0d4044b
From:
0xa1968d44405ed17fee3cd0b4944f7d34f8b19c54
triang
891100000000000000 ERC20
To:
0x000000000000000000000000000000000000dead
triang
891100000000000000 ERC20
Null Address: 0x00...dEaD
...
Hash:
0x75cb9d76f24047891c3fd8d4097bf1fc3724e1fa78c3261d18dbac2ba0d4044b
From:
0x0000000000000000000000000000000000000000
triang
89110000000000000000 ERC20
genesis
...
To:
0xa1968d44405ed17fee3cd0b4944f7d34f8b19c54
triang
89110000000000000000 ERC20
Hash:
0x46b7147ab67900b87fa48f157afc1e8f912f270e36c376edae07c1bfa22c3b3b
From:
0xa1968d44405ed17fee3cd0b4944f7d34f8b19c54
triang
0.003233694576302141 ETH
To:
0x5beabaebb3146685dd74176f68a0721f91297d37
triang
0.003233694576302141 ETH
Bounce Finance: Old BOT Token
Hash:
0xc3a366a716d2b3e7d0b0e7a3ff2a67536191d48d17bd410163e78e1e2ae20632
From:
0xa1968d44405ed17fee3cd0b4944f7d34f8b19c54
triang
0.16959412 ETH
To:
0x11111112542d85b3ef69ae05771c2dccff4faa26
triang
0.16959412 ETH
1inch.Exchange
Hash:
0xc3a366a716d2b3e7d0b0e7a3ff2a67536191d48d17bd410163e78e1e2ae20632
From:
0xe444f079e8f69ee32b2707974b5c994fa7dd944a
triang
891159239602766700 ERC20
Uniswap
To:
0xa1968d44405ed17fee3cd0b4944f7d34f8b19c54
triang
891159239602766700 ERC20
Hash:
0xdfb2c0b11096d5aa6e9b75b31057c61d3589aad44ff82c5e8263ce584151d318
From:
0xdce03ab52cfb0deb5256504598fb399a4f899642
triang
0.163433 ETH
To:
0xa1968d44405ed17fee3cd0b4944f7d34f8b19c54
triang
0.163433 ETH
Hash:
0x06bd2dfa1675e36075cfc898316ad785c5de78375bc9de3c332bda769c7268a0
From:
0xa1968d44405ed17fee3cd0b4944f7d34f8b19c54
triang
0.002825000030639 ETH
To:
0x0f97c258cbebc646f0b56b6920054f0af03a4215
triang
0.002825000030639 ETH
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