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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc4fad66f8fce143284a4a783bb4a6125d9c2a2ab
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balance

Transactions list

Total: 233
Hash:
0x49f1264853b94c17d9bbdfa1ab98f57f7e3c2e89acb4f88472b3d129023dfd15
From:
0xc4fad66f8fce143284a4a783bb4a6125d9c2a2ab
triang 0.00478269945519337 ETH
To:
0xfbe0c54d696fa6c93f35d4ca7d656561816c15f6
triang 0.00478269945519337 ETH
Hash:
0x49f1264853b94c17d9bbdfa1ab98f57f7e3c2e89acb4f88472b3d129023dfd15
From:
0xc4fad66f8fce143284a4a783bb4a6125d9c2a2ab
triang 123455948165975650 ERC20
To:
0xfbe0c54d696fa6c93f35d4ca7d656561816c15f6
triang 123455948165975650 ERC20
Hash:
0x0345ba86b177e8d7d60625b9bdaf2507e66100f3c4e386251e65e76634f70aae
From:
0xc4fad66f8fce143284a4a783bb4a6125d9c2a2ab
triang 0.000579772296963045 ETH
To:
0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee
triang 0.000579772296963045 ETH
Hash:
0x345fcdbf7b50d1390db6e441ef7136e43643564d3cc7c2c84feb549f4915b811
From:
0xc4fad66f8fce143284a4a783bb4a6125d9c2a2ab
triang 0.13188431790837202 ETH
To:
0xcfc6d9bd7411962bfe7145451a7ef71a24b6a7a2
triang 0.13188431790837202 ETH
Hash:
0x345fcdbf7b50d1390db6e441ef7136e43643564d3cc7c2c84feb549f4915b811
From:
0xcfc6d9bd7411962bfe7145451a7ef71a24b6a7a2
triang 123455948165975650 ERC20
To:
0xc4fad66f8fce143284a4a783bb4a6125d9c2a2ab
triang 123455948165975650 ERC20
Hash:
0x841617a0eb9d4fa1ba7e14cc58fb669d12e88f627d0aab681bc694382b87852d
From:
0xbf94f0ac752c739f623c463b5210a7fb2cbb420b
triang 0.12529 ETH
To:
0xc4fad66f8fce143284a4a783bb4a6125d9c2a2ab
triang 0.12529 ETH
Hash:
0xd5828d2779a785f51527db615b0fa4eed918845737a82dcd511bf1e72a110fee
From:
0xc4fad66f8fce143284a4a783bb4a6125d9c2a2ab
triang 0.000739615417179804 ETH
To:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang 0.000739615417179804 ETH
Compound
Hash:
0xd5828d2779a785f51527db615b0fa4eed918845737a82dcd511bf1e72a110fee
From:
0xc4fad66f8fce143284a4a783bb4a6125d9c2a2ab
triang 504182 ERC20
To:
0x259829362cb8e1897308564bfd37e0766851bda5
triang 504182 ERC20
OKX
Hash:
0xb860ddf209ee23a1c4f8769b5d690d2afa0242780220f3b40d90d9672839fda4
From:
0xc4fad66f8fce143284a4a783bb4a6125d9c2a2ab
triang 0.003576461353778885 ETH
To:
0x65b382653f7c31bc0af67f188122035461ec9c76
triang 0.003576461353778885 ETH
Hash:
0xb860ddf209ee23a1c4f8769b5d690d2afa0242780220f3b40d90d9672839fda4
From:
0xc4fad66f8fce143284a4a783bb4a6125d9c2a2ab
triang 505000 ERC20
To:
0x65b382653f7c31bc0af67f188122035461ec9c76
triang 505000 ERC20
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