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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa4cd99483562bb1b755d03c5d5aa1a15124f6bf6
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balance

Transactions list

Total: 568
Hash:
0x4a09d3334268fe1352732471027d9ee7fd5e1d316861fd1ce5999443d898fdbe
From:
0xa4cd99483562bb1b755d03c5d5aa1a15124f6bf6
triang
0.00082487834613312 ETH
To:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang
0.00082487834613312 ETH
Hash:
0x4a09d3334268fe1352732471027d9ee7fd5e1d316861fd1ce5999443d898fdbe
From:
0xa4cd99483562bb1b755d03c5d5aa1a15124f6bf6
triang
113611399153831200 ERC20
To:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang
113611399153831200 ERC20
Hash:
0x768cfc900817ddfc43bcacd3b2dba5ad3d0fec10508eb56b9bc611899fda0dbe
From:
0xa4cd99483562bb1b755d03c5d5aa1a15124f6bf6
triang
0.000194352359225432 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.000194352359225432 ETH
Compound
Hash:
0x715b9002cdb7b8c1072b4448b4cfda5616434e4485ab144a0ba5dc2018ad87ac
From:
0xa4cd99483562bb1b755d03c5d5aa1a15124f6bf6
triang
0.00078272623581681 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00078272623581681 ETH
Uniswap
Hash:
0x715b9002cdb7b8c1072b4448b4cfda5616434e4485ab144a0ba5dc2018ad87ac
From:
0xa4cd99483562bb1b755d03c5d5aa1a15124f6bf6
triang
1.7605506051599295e+21 ERC20
To:
0x21b8065d10f73ee2e260e5b47d3344d3ced7596e
triang
1.7605506051599295e+21 ERC20
Uniswap
Hash:
0x715b9002cdb7b8c1072b4448b4cfda5616434e4485ab144a0ba5dc2018ad87ac
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
113611399153831200 ERC20
Uniswap
To:
0xa4cd99483562bb1b755d03c5d5aa1a15124f6bf6
triang
113611399153831200 ERC20
Hash:
0x22233b9d6c900dd3cbe8d09d8c6df8e53e8068d3824de11a0a15b29188103dd7
From:
0xa4cd99483562bb1b755d03c5d5aa1a15124f6bf6
triang
0.00021058351873092 ETH
To:
0x66a0f676479cee1d7373f3dc2e2952778bff5bd6
triang
0.00021058351873092 ETH
staking
...
Hash:
0x916184845d17affb3df959d02424567990ddeb2f40129a94979c8c69f5a43177
From:
0xa4cd99483562bb1b755d03c5d5aa1a15124f6bf6
triang
0.008964676072095609 ETH
To:
0x66a0f676479cee1d7373f3dc2e2952778bff5bd6
triang
0.008964676072095609 ETH
staking
...
Hash:
0x916184845d17affb3df959d02424567990ddeb2f40129a94979c8c69f5a43177
From:
0x0000000000000000000000000000000000000000
triang
36446286003362140000 ERC20
genesis
...
To:
0xa4cd99483562bb1b755d03c5d5aa1a15124f6bf6
triang
36446286003362140000 ERC20
Hash:
0x916184845d17affb3df959d02424567990ddeb2f40129a94979c8c69f5a43177
From:
0x0000000000000000000000000000000000000000
triang
211391721699656430000 ERC20
genesis
...
To:
0xa4cd99483562bb1b755d03c5d5aa1a15124f6bf6
triang
211391721699656430000 ERC20
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