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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa4b0a77c312535b8a5863732acc42cfa7b6af9da
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balance

Transactions list

Total: 6459
Hash:
0xdaeefeee01ae20391b85ed7b1c6bc5e050d55bbc08dc345be409ee54969bf21b
From:
0x6dea81c8171d0ba574754ef6f8b412f2ed88c54d
triang
71400 ERC20
Liquity: LQTY Token
...
To:
0xa4b0a77c312535b8a5863732acc42cfa7b6af9da
triang
71400 ERC20
Hash:
0xa80e09e46c061bdd73edf609c1fd6a7f744f532af3a5cd47fa1540f4abfe6e92
From:
0x0000000000000000000000000000000000000000
triang
6250000 ERC20
genesis
...
To:
0xa4b0a77c312535b8a5863732acc42cfa7b6af9da
triang
6250000 ERC20
Hash:
0x45139b7dc659168d2040aa32017bd0548c7a36b42afbbcfb5ee806b090b2a1fd
From:
0xc944e90c64b2c07662a292be6244bdf05cda44a7
triang
7580 ERC20
data
...
To:
0xa4b0a77c312535b8a5863732acc42cfa7b6af9da
triang
7580 ERC20
Hash:
0xb80ce8761f27e7c53cef4e4d3091f0be442ec4f36d0aef1f1ff8e7b67b3636ae
From:
0xa4b0a77c312535b8a5863732acc42cfa7b6af9da
triang
1000000000000000 ERC20
To:
0x190bb409bac0878b01091949c144a4267d2c1f6c
triang
1000000000000000 ERC20
Hash:
0x88bebae5e5952f6e15fd7ff403e120fe9f26c09be56e98742d08f3a12c1714f2
From:
0xa4b0a77c312535b8a5863732acc42cfa7b6af9da
triang
1.00112565198886 ETH
To:
0x1903539be6d2f68a5f42d5135e57603f4abd1f6c
triang
1.00112565198886 ETH
MEXC
Hash:
0xf0b852b2dd5ccbe34acb540088826ce3e0b18ebf3a6cbb3a7d4108f338971ab5
From:
0xa4b0a77c312535b8a5863732acc42cfa7b6af9da
triang
1.0078021940399389 ETH
To:
0x0439e60f02a8900a951603950d8d4527f400c3f1
triang
1.0078021940399389 ETH
Hash:
0x4258f2a1003a9a7302d127bcf06044208e0080cb7016057369fdd81ad09eced1
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1700000 ERC20
ethereum-foundation
...
To:
0xa4b0a77c312535b8a5863732acc42cfa7b6af9da
triang
1700000 ERC20
Hash:
0xb5f95e43312dd2762db23533aed2a630e7f1bbd700862e5fcd4710035def42a5
From:
0xc944e90c64b2c07662a292be6244bdf05cda44a7
triang
35000000000 ERC20
data
...
To:
0xa4b0a77c312535b8a5863732acc42cfa7b6af9da
triang
35000000000 ERC20
Hash:
0x6f9c86c86e7d173034adcffb9b997c13017f73819cbc5bd43304ba94fc8df28b
From:
0xa4b0a77c312535b8a5863732acc42cfa7b6af9da
triang
0.003211647222058928 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.003211647222058928 ETH
Uniswap
Hash:
0x6f9c86c86e7d173034adcffb9b997c13017f73819cbc5bd43304ba94fc8df28b
From:
0xa4b0a77c312535b8a5863732acc42cfa7b6af9da
triang
1.8214153072297046e+22 ERC20
To:
0x68fa181c720c07b7ff7412220e2431ce90a65a14
triang
1.8214153072297046e+22 ERC20
Uniswap
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