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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb4492c8d20995fe138790da0490dea61a8614dff
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balance

Transactions list

Total: 8
Hash:
0x00bd66e1b81b5f25f8e67aa0f1ce75c67614d1af6fa7a4d0113a78dd7340bdf4
From:
0xb4492c8d20995fe138790da0490dea61a8614dff
triang 0.002436850142363428 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.002436850142363428 ETH
Maker
...
Hash:
0x00bd66e1b81b5f25f8e67aa0f1ce75c67614d1af6fa7a4d0113a78dd7340bdf4
From:
0xb4492c8d20995fe138790da0490dea61a8614dff
triang 41.09274574483134 DAI
To:
0x4454952c8a2f570a7ad91cf588e61e9f0356462c
triang 41.09274574483134 DAI
Hash:
0x8dc7fa385511fcc2acecb86d1963bd7b5f26c49d70d6a0a2f2138da17c1e138b
From:
0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f
triang 0.082 ETH
airdrop-distributor
...
To:
0xb4492c8d20995fe138790da0490dea61a8614dff
triang 0.082 ETH
Hash:
0x1ba5d6f09ce1c41cac45fb68fdc7daeb605a1810a6bacc273a1913d4c31f0f9f
From:
0xb4492c8d20995fe138790da0490dea61a8614dff
triang 0.025191748 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang 0.025191748 ETH
0x
...
Hash:
0x1ba5d6f09ce1c41cac45fb68fdc7daeb605a1810a6bacc273a1913d4c31f0f9f
From:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 15.573973847660401 DAI
Uniswap
To:
0xb4492c8d20995fe138790da0490dea61a8614dff
triang 15.573973847660401 DAI
Hash:
0xe165b5eb498a8e41d046f6bcd721b9be2c16212cc43e8f41a96abdfa258d26d8
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 25.518771897170936 DAI
To:
0xb4492c8d20995fe138790da0490dea61a8614dff
triang 25.518771897170936 DAI
Hash:
0xe165b5eb498a8e41d046f6bcd721b9be2c16212cc43e8f41a96abdfa258d26d8
From:
0xb4492c8d20995fe138790da0490dea61a8614dff
triang 0.057291505 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.057291505 ETH
MetaMask
Hash:
0xc11eddcae9c0da7f3e9848c6312abedbc31d850af3255a706605480412cb3360
From:
0xf17cc9479530288e54ac16bfca70e28b3fc2c4cf
triang 0.1 ETH
To:
0xb4492c8d20995fe138790da0490dea61a8614dff
triang 0.1 ETH
Reports
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