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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa439f44cb07646867b315a964d704e1618ec60f7
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balance

Transactions list

Total: 360
Hash:
0x8572d5b91cee1225f1f7f6f32a37ae229b7ef168fb84d0b25aa874995ea7e533
From:
0xa439f44cb07646867b315a964d704e1618ec60f7
triang 0.002209730890005432 ETH
To:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang 0.002209730890005432 ETH
Kwenta
...
Hash:
0x8572d5b91cee1225f1f7f6f32a37ae229b7ef168fb84d0b25aa874995ea7e533
From:
0xa439f44cb07646867b315a964d704e1618ec60f7
triang 109764173570000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 109764173570000000000 ERC20
Binance
Hash:
0x630f1774ca29e7748417e37a16db986edb8a06137bb20c9e1b740df4d0048f78
From:
0x0b95993a39a363d99280ac950f5e4536ab5c5566
triang 0.015 ETH
Binance: Contract
To:
0xa439f44cb07646867b315a964d704e1618ec60f7
triang 0.015 ETH
Hash:
0x256f13babe323c6a85993142b2bce6c233562faea319d54ac9c1579dbca2de46
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0xa439f44cb07646867b315a964d704e1618ec60f7
triang 1400000 ERC20
Hash:
0x7052e0dd2ef87c76bc8b401024828f514d5a1e6e70b0702c9e3ef7263ad049a8
From:
0xa439f44cb07646867b315a964d704e1618ec60f7
triang 0.016455636161246602 ETH
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 0.016455636161246602 ETH
Binance
Hash:
0x0c363e9fe5af3f1f872a98560dbb841c852d4dd13e0dc216694f1753eb9fb974
From:
0xa439f44cb07646867b315a964d704e1618ec60f7
triang 0.004375811177349201 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 0.004375811177349201 ETH
Aave
Hash:
0x0c363e9fe5af3f1f872a98560dbb841c852d4dd13e0dc216694f1753eb9fb974
From:
0xa439f44cb07646867b315a964d704e1618ec60f7
triang 27882070070000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 27882070070000000000 ERC20
Binance
Hash:
0x9144cfa046226982920a7d73bcb980eac58a80850e550efa5e7f1d99c16d7a98
From:
0xa439f44cb07646867b315a964d704e1618ec60f7
triang 0.000645363140631256 ETH
To:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
triang 0.000645363140631256 ETH
governance
...
Hash:
0x9144cfa046226982920a7d73bcb980eac58a80850e550efa5e7f1d99c16d7a98
From:
0xa439f44cb07646867b315a964d704e1618ec60f7
triang 281886240000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 281886240000000000 ERC20
Binance
Hash:
0x33b0b03cad79dd4f21599f3b2c969fd8d24b2107e3b28528d461bbdcd1e4da04
From:
0x0b95993a39a363d99280ac950f5e4536ab5c5566
triang 0.015 ETH
Binance: Contract
To:
0xa439f44cb07646867b315a964d704e1618ec60f7
triang 0.015 ETH
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