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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc4f89ff0eaf61b20c4e41b5795ce458d50f6804b
Copy
Owners:
take-action,
Multichain Hack Alert 2828
balance

Transactions list

Total: 12216
Hash:
0xcaa98a1aa570746897da9ba9022ab5df47d2e0bcb67f0598afd5e9a6d5275036
From:
0xc4f89ff0eaf61b20c4e41b5795ce458d50f6804b
triang
0.16849699956407663 ETH
take-action
...
To:
0x037a4a0370f14cd89c158116e603f96ee9efc2af
triang
0.16849699956407663 ETH
Hash:
0x816576fd4701c0147c82afe1e5f884120ed228b3353d75c56c34ce573f51d99d
From:
0xbc80fce346fa94a3796129dbc998beb4569124d5
triang
0.16843055743845264 ETH
To:
0xc4f89ff0eaf61b20c4e41b5795ce458d50f6804b
triang
0.16843055743845264 ETH
take-action
...
Hash:
0x3d626ad423feaea08df0fcc85f5b6dcf6840dfed414a08cc695d3c56b1bdde85
From:
0xc4f89ff0eaf61b20c4e41b5795ce458d50f6804b
triang
0.013029994949170362 ETH
take-action
...
To:
0x775b42b4e794624b23c6343b2d66417cc62dda4a
triang
0.013029994949170362 ETH
Binance
Hash:
0xcc54526ef2b48c4a8c56b12803870020295672578caddbf8e9b1aa0b22babd9c
From:
0xc4f89ff0eaf61b20c4e41b5795ce458d50f6804b
triang
0.010219851682519 ETH
take-action
...
To:
0x0cc5c125809c13f9a75bb150ea162e0a271e4c7f
triang
0.010219851682519 ETH
Hash:
0xed2a4291732c82a210487d1a246381accd75030479590899ee4e7c877d669d11
From:
0xc4f89ff0eaf61b20c4e41b5795ce458d50f6804b
triang
266713632574720840000 ERC20
take-action
...
To:
0xec649b868fec4a8155592377868005827c16bded
triang
266713632574720840000 ERC20
Uniswap
Hash:
0xed2a4291732c82a210487d1a246381accd75030479590899ee4e7c877d669d11
From:
0x08b067ad41e45babe5bbb52fc2fe7f692f628b06
triang
0.004743906382928332 ETH
To:
0xc4f89ff0eaf61b20c4e41b5795ce458d50f6804b
triang
0.004743906382928332 ETH
take-action
...
Hash:
0x66c297128c4f4dfe8e6a1e6a9e1a55916440d51e057e4415d4613ba1d7db8b0d
From:
0xc4f89ff0eaf61b20c4e41b5795ce458d50f6804b
triang
0.000432350113193375 ETH
take-action
...
To:
0xd0a69fd9da28840603fbd76a8a0bccf0adb979e8
triang
0.000432350113193375 ETH
Hash:
0x3de46d7773929e4a8200c3ab9b0a7c4c04f7ed4b23c2ebb1dec6db5252f93007
From:
0xc4f89ff0eaf61b20c4e41b5795ce458d50f6804b
triang
3.0988592863159947e+24 ERC20
take-action
...
To:
0x36fd2b04126e682a4f1ceb93f7a0ce678555eadc
triang
3.0988592863159947e+24 ERC20
Hash:
0x3de46d7773929e4a8200c3ab9b0a7c4c04f7ed4b23c2ebb1dec6db5252f93007
From:
0x08b067ad41e45babe5bbb52fc2fe7f692f628b06
triang
0.012706909723649244 ETH
To:
0xc4f89ff0eaf61b20c4e41b5795ce458d50f6804b
triang
0.012706909723649244 ETH
take-action
...
Hash:
0x437a213485a5667f82430cf9150944540fbec7e6d10c54be2b3b47d0e59703b3
From:
0xc4f89ff0eaf61b20c4e41b5795ce458d50f6804b
triang
0.0004291295824656 ETH
take-action
...
To:
0x24a8a0748fab975fdfa3f7f899c8bbcd50c60862
triang
0.0004291295824656 ETH
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