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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa4ddaff0c5bcc41b11386af4488a6ac5f2c3ab03
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balance

Transactions list

Total: 3624
Hash:
0x38479e13d4237f90bca50007d2ba47f94eef24c494499dfb9adb0b1d58f5e460
From:
0x21a31ee1afc51d94c2efccaa2092ad1028285549
triang
0.88941157 ETH
Binance
To:
0xa4ddaff0c5bcc41b11386af4488a6ac5f2c3ab03
triang
0.88941157 ETH
Hash:
0x938c95af2930a2e9a447333823a244c075d84dbbe7a53a0cc59db5e139df8abb
From:
0xa4ddaff0c5bcc41b11386af4488a6ac5f2c3ab03
triang
0.00175195342685265 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang
0.00175195342685265 ETH
Aave V3
Hash:
0x938c95af2930a2e9a447333823a244c075d84dbbe7a53a0cc59db5e139df8abb
From:
0xa4ddaff0c5bcc41b11386af4488a6ac5f2c3ab03
triang
25000 USDC
To:
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
triang
25000 USDC
Hash:
0x938c95af2930a2e9a447333823a244c075d84dbbe7a53a0cc59db5e139df8abb
From:
0x0000000000000000000000000000000000000000
triang
25587253956 ERC20
genesis
...
To:
0xa4ddaff0c5bcc41b11386af4488a6ac5f2c3ab03
triang
25587253956 ERC20
Hash:
0x37c922c8a7cb985bbefa89164680a72fadf071646a2ff924ecfeb4b53cf84880
From:
0xa4ddaff0c5bcc41b11386af4488a6ac5f2c3ab03
triang
9000000000000000000 ERC20
To:
0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5
triang
9000000000000000000 ERC20
Hash:
0x37c922c8a7cb985bbefa89164680a72fadf071646a2ff924ecfeb4b53cf84880
From:
0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5
triang
33344.706748 USDC
To:
0xa4ddaff0c5bcc41b11386af4488a6ac5f2c3ab03
triang
33344.706748 USDC
Hash:
0x32628cf1e1bad1872e0c3e770b785786d0af9b9c48c2f2048b3018dd30deaf30
From:
0xa4ddaff0c5bcc41b11386af4488a6ac5f2c3ab03
triang
1000000000000000000 ERC20
To:
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
triang
1000000000000000000 ERC20
Rizzolver (Wintermute)
Hash:
0x32628cf1e1bad1872e0c3e770b785786d0af9b9c48c2f2048b3018dd30deaf30
From:
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
triang
3701.243461 USDC
Rizzolver (Wintermute)
To:
0xa4ddaff0c5bcc41b11386af4488a6ac5f2c3ab03
triang
3701.243461 USDC
Hash:
0x33458fa897deecdc27b279a0482ca96c95d9029656d3cbb0677ccf082d62b9f7
From:
0xa4ddaff0c5bcc41b11386af4488a6ac5f2c3ab03
triang
0.000551897946901744 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.000551897946901744 ETH
Compound
...
Hash:
0x33458fa897deecdc27b279a0482ca96c95d9029656d3cbb0677ccf082d62b9f7
From:
0xa4ddaff0c5bcc41b11386af4488a6ac5f2c3ab03
triang
248.96812028 UNI
To:
0x4ca70828489392a2515495a843da6c3db67af0d5
triang
248.96812028 UNI
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363
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