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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc49cab7cef96b1b335425bceb41d4cbf25b5fc17
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balance

Transactions list

Total: 150
Hash:
0xbd946fe2611e3bbb56cc0b04c3f8523cc02366d9d2de0fd6208e579c44700fd1
From:
0xc49cab7cef96b1b335425bceb41d4cbf25b5fc17
triang
0.001980906327913491 ETH
To:
0x3432b6a60d23ca0dfca7761b7ab56459d9c964d0
triang
0.001980906327913491 ETH
defi
...
Hash:
0xbd946fe2611e3bbb56cc0b04c3f8523cc02366d9d2de0fd6208e579c44700fd1
From:
0xc49cab7cef96b1b335425bceb41d4cbf25b5fc17
triang
21388460723814050000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
21388460723814050000 ERC20
Binance
Hash:
0x334e3f23ec2e189e65ce635414b4b953f34cc57eabe8fcaa2b1a8b36e3e95083
From:
0xc49cab7cef96b1b335425bceb41d4cbf25b5fc17
triang
0.000492505875128064 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang
0.000492505875128064 ETH
Curve Finance
Hash:
0x334e3f23ec2e189e65ce635414b4b953f34cc57eabe8fcaa2b1a8b36e3e95083
From:
0xc49cab7cef96b1b335425bceb41d4cbf25b5fc17
triang
3.6604395910286404e+21 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
3.6604395910286404e+21 ERC20
Binance
Hash:
0xc0635f6f0d71860e7d8779206133525f29157cacc4a5368d5edfc2296fa85f09
From:
0xc49cab7cef96b1b335425bceb41d4cbf25b5fc17
triang
0.000503842359714395 ETH
To:
0x4fabb145d64652a948d72533023f6e7a623c7c53
triang
0.000503842359714395 ETH
stablecoin
...
Hash:
0xc0635f6f0d71860e7d8779206133525f29157cacc4a5368d5edfc2296fa85f09
From:
0xc49cab7cef96b1b335425bceb41d4cbf25b5fc17
triang
479365.07737885 BUSD
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
479365.07737885 BUSD
Binance
Hash:
0x9c96bc9272bc595e8e81cef7af0d51b6fdd3f7b423a52b132e7baf02615af66e
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
479365.07737885 BUSD
FTX
To:
0xc49cab7cef96b1b335425bceb41d4cbf25b5fc17
triang
479365.07737885 BUSD
Hash:
0x2104027be562bb9958066d4bafc6861edc1da859930cf559cdc3473e1b677e21
From:
0xc49cab7cef96b1b335425bceb41d4cbf25b5fc17
triang
0.000450689159159248 ETH
To:
0xa1faa113cbe53436df28ff0aee54275c13b40975
triang
0.000450689159159248 ETH
staking
...
Hash:
0x2104027be562bb9958066d4bafc6861edc1da859930cf559cdc3473e1b677e21
From:
0xc49cab7cef96b1b335425bceb41d4cbf25b5fc17
triang
2.758827713084631e+22 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
2.758827713084631e+22 ERC20
Binance
Hash:
0xce8d15e05f71ce850d05d2085d6f49582715136694b07d9f86b883b4d4ed41bd
From:
0xb75caacc1d36f81726237e356ad0c62526591844
triang
2.758827713084631e+22 ERC20
To:
0xc49cab7cef96b1b335425bceb41d4cbf25b5fc17
triang
2.758827713084631e+22 ERC20
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