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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xabf4d16de675464f7e40b2897b586ca0b557488f
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balance

Transactions list

Total: 213
Hash:
0xbac61a93493b6dc24d8d49444d5fef23b908e4674e6ebe7c7f5aba5772b45f90
From:
0xe26a55316ded2f0cff62d6afb786f78b5e2adeae
triang 2.629502540618503e+28 ERC20
To:
0xabf4d16de675464f7e40b2897b586ca0b557488f
triang 2.629502540618503e+28 ERC20
Hash:
0x9fb2bb23052b597bf68afdaf85db26e043f0989ad6353d294a3ee6531ba0be86
From:
0x582d872a1b094fc48f5de31d3b73f2d9be47def1
triang 4250000 ERC20
To:
0xabf4d16de675464f7e40b2897b586ca0b557488f
triang 4250000 ERC20
Hash:
0xd9b68a3a72c6c65e0bbdab9d2a5af3578e43ab6472bc6da62c219b602bd4dfa9
From:
0xabf4d16de675464f7e40b2897b586ca0b557488f
triang 7.250442631853384 ETH
To:
0x7e31749358659c627f7f74dd0305a0bd84c980da
triang 7.250442631853384 ETH
Hash:
0x559b0a4e7d25750166a8416cfd30ad94a1f292d8ee8460c4296f001fdd482b29
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1700000 ERC20
ethereum-foundation
...
To:
0xabf4d16de675464f7e40b2897b586ca0b557488f
triang 1700000 ERC20
Hash:
0x5ce0f3c452640165c673815858cdefd0c2e3b6d59ffc749040a22325913c3be4
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0xabf4d16de675464f7e40b2897b586ca0b557488f
triang 1400000 ERC20
Hash:
0xcadd79a34b0a0180be8d0e36114d135df2d90c62475be728381143dd01276cfb
From:
0xabf4d16de675464f7e40b2897b586ca0b557488f
triang 1.000260114630601 ETH
To:
0x01e0ee699cce7880fb759488ac3f87ad4598b018
triang 1.000260114630601 ETH
Binance
Hash:
0x2d7ecc7178a17dd4712427ac1ddb146c1147043086ff9a887f3076b6bc57ace3
From:
0xabf4d16de675464f7e40b2897b586ca0b557488f
triang 2.00414279508892 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 2.00414279508892 ETH
Uniswap
Hash:
0x2d7ecc7178a17dd4712427ac1ddb146c1147043086ff9a887f3076b6bc57ace3
From:
0x4b62fa30fea125e43780dc425c2be5acb4ba743b
triang 1256576354173 ERC20
Uniswap
To:
0xabf4d16de675464f7e40b2897b586ca0b557488f
triang 1256576354173 ERC20
Hash:
0x2d7ecc7178a17dd4712427ac1ddb146c1147043086ff9a887f3076b6bc57ace3
From:
0x5f0d8fc6057a959e79f7f79f8dbf12f29f9a9f34
triang 224596768748 ERC20
Uniswap
To:
0xabf4d16de675464f7e40b2897b586ca0b557488f
triang 224596768748 ERC20
Hash:
0x01d2eb41a71f78cf15267bb64d78f0d547df16aff6b4726aec354c312cc26fee
From:
0xabf4d16de675464f7e40b2897b586ca0b557488f
triang 3821000000000000000 ERC20
To:
0x01efa0e544aa8e85e44c390843a2f654e70ab018
triang 3821000000000000000 ERC20
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