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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb4959182d50e1203c1153d6a3ae4af9603f82904
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balance

Transactions list

Total: 353
Hash:
0xd6f225ca983a926ba72043e70e937b3ba6d124747d62c303032accff72c86b03
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang
0.0003384600135 ETH
bridge
...
To:
0xb4959182d50e1203c1153d6a3ae4af9603f82904
triang
0.0003384600135 ETH
Hash:
0xe72aa15de83bddcd212a647030dd250aab9e8b2cbfecda02564cd12238ac02b7
From:
0xb4959182d50e1203c1153d6a3ae4af9603f82904
triang
41.29605325970734 DAI
To:
0x67a803fa906cea147cb4c7424b72d826f17a665a
triang
41.29605325970734 DAI
Hash:
0x0dbdb58bbf3f62f6b42fe42f45b3828549f0840f706441b03ee9770b20d8dc25
From:
0xb4959182d50e1203c1153d6a3ae4af9603f82904
triang
0.000705429019890156 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.000705429019890156 ETH
Uniswap
Hash:
0x0dbdb58bbf3f62f6b42fe42f45b3828549f0840f706441b03ee9770b20d8dc25
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
41.29605325970734 DAI
Uniswap
To:
0xb4959182d50e1203c1153d6a3ae4af9603f82904
triang
41.29605325970734 DAI
Hash:
0x0dbdb58bbf3f62f6b42fe42f45b3828549f0840f706441b03ee9770b20d8dc25
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.006241931042808047 ETH
Uniswap
To:
0xb4959182d50e1203c1153d6a3ae4af9603f82904
triang
0.006241931042808047 ETH
Hash:
0x3155e20596e9e88499425ab0bde2eb4ff42d6785969fe9654b78430acf589e0f
From:
0xb4959182d50e1203c1153d6a3ae4af9603f82904
triang
0.000956611568268332 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.000956611568268332 ETH
Uniswap
Hash:
0x3155e20596e9e88499425ab0bde2eb4ff42d6785969fe9654b78430acf589e0f
From:
0xb4959182d50e1203c1153d6a3ae4af9603f82904
triang
37266703027018020000 ERC20
To:
0x8c56ca4f7eb12a7c217bbe36cc427a9dcb66f590
triang
37266703027018020000 ERC20
Uniswap
Hash:
0x3155e20596e9e88499425ab0bde2eb4ff42d6785969fe9654b78430acf589e0f
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.008855858601211637 ETH
Uniswap
To:
0xb4959182d50e1203c1153d6a3ae4af9603f82904
triang
0.008855858601211637 ETH
Hash:
0x90d14abb478ff9fd9b344d3da23929ed2fe84afce6aace88b383a8741ec4be52
From:
0xb4959182d50e1203c1153d6a3ae4af9603f82904
triang
0.000290648461238919 ETH
To:
0xb0c7a3ba49c7a6eaba6cd4a96c55a1391070ac9a
triang
0.000290648461238919 ETH
Hash:
0xa1f9cca7ab2b0bb48a0ccf23c75fb3d82595203ed2c2f0413ceb2398b8af7ceb
From:
0xb4959182d50e1203c1153d6a3ae4af9603f82904
triang
0.002143211515618629 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002143211515618629 ETH
Uniswap
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36
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