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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa4c1b37372d119dc5d03479e035c260c5d82f8ce
Copy
Owners:
take-action,
Multichain Hack Alert 1156
balance

Transactions list

Total: 419
Hash:
0xc63f9b18bd36928ba19db4e3999e964a83c9acbd7b7a6ed736b2194b5328be19
From:
0xa4c1b37372d119dc5d03479e035c260c5d82f8ce
triang
0.0062227060098486 ETH
take-action
...
To:
0xb685760ebd368a891f27ae547391f4e2a289895b
triang
0.0062227060098486 ETH
Hash:
0x68f15dc38111922ff9547cbb6406d81fe90c212d5faf2ecc48511fce443b2868
From:
0xa4c1b37372d119dc5d03479e035c260c5d82f8ce
triang
0.000310469403614447 ETH
take-action
...
To:
0x8798249c2e607446efb7ad49ec89dd1865ff4272
triang
0.000310469403614447 ETH
SushiSwap
Hash:
0xa6545b808006d4997fab9baaeb685c7cd642167eb8620072d488cbc7b275ca95
From:
0xa4c1b37372d119dc5d03479e035c260c5d82f8ce
triang
0.002118324960976708 ETH
take-action
...
To:
0xa0d9c1e9e48ca30c8d8c3b5d69ff5dc1f6dffc24
triang
0.002118324960976708 ETH
Hash:
0xa6545b808006d4997fab9baaeb685c7cd642167eb8620072d488cbc7b275ca95
From:
0xa0d9c1e9e48ca30c8d8c3b5d69ff5dc1f6dffc24
triang
0.008295808701634209 ETH
To:
0xa4c1b37372d119dc5d03479e035c260c5d82f8ce
triang
0.008295808701634209 ETH
take-action
...
Hash:
0xa6545b808006d4997fab9baaeb685c7cd642167eb8620072d488cbc7b275ca95
From:
0xa4c1b37372d119dc5d03479e035c260c5d82f8ce
triang
8295808701634209 ERC20
take-action
...
To:
0xa0d9c1e9e48ca30c8d8c3b5d69ff5dc1f6dffc24
triang
8295808701634209 ERC20
Hash:
0x458a9f13a3aaef8919c7d2264d6034323790fabb0c208ec6b84dc6e2b23b4504
From:
0xa4c1b37372d119dc5d03479e035c260c5d82f8ce
triang
0.000388825648818068 ETH
take-action
...
To:
0x030ba81f1c18d280636f32af80b9aad02cf0854e
triang
0.000388825648818068 ETH
Aave
Hash:
0x04b40f2f642f6bf9294f16f1d84c16097d807aedf778689bb6655db33fc4ec3c
From:
0xa0d9c1e9e48ca30c8d8c3b5d69ff5dc1f6dffc24
triang
0.000016381286505382 ETH
To:
0xa4c1b37372d119dc5d03479e035c260c5d82f8ce
triang
0.000016381286505382 ETH
take-action
...
Hash:
0x04b40f2f642f6bf9294f16f1d84c16097d807aedf778689bb6655db33fc4ec3c
From:
0xa4c1b37372d119dc5d03479e035c260c5d82f8ce
triang
0.008551153347534436 ETH
take-action
...
To:
0xa0d9c1e9e48ca30c8d8c3b5d69ff5dc1f6dffc24
triang
0.008551153347534436 ETH
Hash:
0x04b40f2f642f6bf9294f16f1d84c16097d807aedf778689bb6655db33fc4ec3c
From:
0xa4c1b37372d119dc5d03479e035c260c5d82f8ce
triang
6552574008853692 ERC20
take-action
...
To:
0x0000000000000000000000000000000000000000
triang
6552574008853692 ERC20
genesis
...
Hash:
0x22c8ded12530b297339981b0ce14b2655f77b039f05bc1899ead15e1be4217db
From:
0xa4c1b37372d119dc5d03479e035c260c5d82f8ce
triang
0.000747786745310704 ETH
take-action
...
To:
0xa0d9c1e9e48ca30c8d8c3b5d69ff5dc1f6dffc24
triang
0.000747786745310704 ETH
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