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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xab613544d53173e65e75a2390f7512f6fe941257
Copy
Owners:
Monolith.xyz
balance

Transactions list

Total: 35419
Hash:
0xc46ac5fe2ac82f56567f4a3797b208976a6db610a269bca5d9f0ffd53319a6ef
From:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang 1500000000 ERC20
Kwenta
...
To:
0xab613544d53173e65e75a2390f7512f6fe941257
triang 1500000000 ERC20
Monolith.xyz
Hash:
0x320a5fc698a58126352a693e1fd0979d44be77806836667e2a650dbbc93a6b9f
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0xab613544d53173e65e75a2390f7512f6fe941257
triang 1400000 ERC20
Monolith.xyz
Hash:
0x78f4ae1da642637725498e5f4e013284508623c7dcc3033f5463dafb31c1bd70
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 12887771 ERC20
Uniswap
To:
0xab613544d53173e65e75a2390f7512f6fe941257
triang 12887771 ERC20
Monolith.xyz
Hash:
0x6147be783bc94bac61e445e6dd15c73eca6bd3712bc4e297766d0f51f11d2e5a
From:
0xb2e794161d8e87a5c784e719880bd6821f85f917
triang 0 ETH
To:
0xab613544d53173e65e75a2390f7512f6fe941257
triang 0 ETH
Monolith.xyz
Hash:
0x6147be783bc94bac61e445e6dd15c73eca6bd3712bc4e297766d0f51f11d2e5a
From:
0xab613544d53173e65e75a2390f7512f6fe941257
triang 101.6588486558722 ETH
Monolith.xyz
To:
0x923d8dabd2f2b09c286afb16e1ac8a07c78fb860
triang 101.6588486558722 ETH
Hash:
0x31cffd0e41519adb1bc1bc623b8f91e8da2d2981052cdb5b17707e10d4dff3e3
From:
0x5a89e755772bfd48074ef62504976ca506084357
triang 0 ETH
To:
0xab613544d53173e65e75a2390f7512f6fe941257
triang 0 ETH
Monolith.xyz
Hash:
0xecf8d53f5a809c17900ce43669820aecbaa4c03f97e2d95af675a2f7b2bba955
From:
0x5a89e755772bfd48074ef62504976ca506084357
triang 0 ETH
To:
0xab613544d53173e65e75a2390f7512f6fe941257
triang 0 ETH
Monolith.xyz
Hash:
0xecf8d53f5a809c17900ce43669820aecbaa4c03f97e2d95af675a2f7b2bba955
From:
0xab613544d53173e65e75a2390f7512f6fe941257
triang 0.1 ETH
Monolith.xyz
To:
0x923d8dabd2f2b09c286afb16e1ac8a07c78fb860
triang 0.1 ETH
Hash:
0x58ffacc1caa985b5758a4c7c34d576e6de8af7ff4c64ded41981d10d0c098931
From:
0xb2e794161d8e87a5c784e719880bd6821f85f917
triang 0 ETH
To:
0xab613544d53173e65e75a2390f7512f6fe941257
triang 0 ETH
Monolith.xyz
Hash:
0xac2774f63c970c5f0bc06361aab2e0c9b449bf6dace345fb7bf6f4cf004c5a4b
From:
0x5a89e755772bfd48074ef62504976ca506084357
triang 0 ETH
To:
0xab613544d53173e65e75a2390f7512f6fe941257
triang 0 ETH
Monolith.xyz
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