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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa754461e8c722edba0b1fa95db599fd9060b7ef3
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balance

Transactions list

Total: 1511
Hash:
0x6d3edc061057a89681472d767029f6bba24e76700997ecffd844d6ebb2812dc5
From:
0xa754461e8c722edba0b1fa95db599fd9060b7ef3
triang 0.001947486316521912 ETH
To:
0xd71ecff9342a5ced620049e616c5035f1db98620
triang 0.001947486316521912 ETH
Kwenta
Hash:
0x6d3edc061057a89681472d767029f6bba24e76700997ecffd844d6ebb2812dc5
From:
0xa754461e8c722edba0b1fa95db599fd9060b7ef3
triang 103404311129090490000 ERC20
To:
0x99f4176ee457afedffcb1839c7ab7a030a5e4a92
triang 103404311129090490000 ERC20
Kwenta
Hash:
0x75aa302919525f1fae8d907fd5d117a415a641293e999ef397b196ff7e6375e8
From:
0xa754461e8c722edba0b1fa95db599fd9060b7ef3
triang 0.001378230812209908 ETH
To:
0x0ce6a5ff5217e38315f87032cf90686c96627caa
triang 0.001378230812209908 ETH
Curve Finance
Hash:
0x75aa302919525f1fae8d907fd5d117a415a641293e999ef397b196ff7e6375e8
From:
0xa754461e8c722edba0b1fa95db599fd9060b7ef3
triang 100000000000000000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 100000000000000000000 ERC20
genesis
...
Hash:
0x75aa302919525f1fae8d907fd5d117a415a641293e999ef397b196ff7e6375e8
From:
0x0ce6a5ff5217e38315f87032cf90686c96627caa
triang 103404311129090490000 ERC20
Curve Finance
To:
0xa754461e8c722edba0b1fa95db599fd9060b7ef3
triang 103404311129090490000 ERC20
Hash:
0x4a25ac7727dc06d9c86ec87f9694758b7a88230a69c7d58973c111eceb21d89c
From:
0xa754461e8c722edba0b1fa95db599fd9060b7ef3
triang 0.004354013867715549 ETH
To:
0xcb8f69e0064d8cdd29cbeb45a14cf771d904bcd3
triang 0.004354013867715549 ETH
Hash:
0x4a25ac7727dc06d9c86ec87f9694758b7a88230a69c7d58973c111eceb21d89c
From:
0xf403c135812408bfbe8713b5a23a04b3d48aae31
triang 9.839432086744843e+21 ERC20
Convex Finance
...
To:
0xa754461e8c722edba0b1fa95db599fd9060b7ef3
triang 9.839432086744843e+21 ERC20
Hash:
0x6a06f0ee76fcbc1d6a220fb78baf2cc22c9f9a17d7d1c639b80d9c1d28a63d32
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang 7680000 ERC20
Aave
To:
0xa754461e8c722edba0b1fa95db599fd9060b7ef3
triang 7680000 ERC20
Hash:
0xd5c0a4cb93e5e5787d6669ee6337c8015e4c0c53836d8bf3febb89d32bce55fe
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0xa754461e8c722edba0b1fa95db599fd9060b7ef3
triang 9283 ERC20
Hash:
0xb0653a95d6cf3640d136f08e54392355008437cb84bf34bec9b48e9926ee8a91
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang 100 ERC20
Aave
To:
0xa754461e8c722edba0b1fa95db599fd9060b7ef3
triang 100 ERC20
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152
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