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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd45234e04195fa3ad15f590c628c633b1a1df150
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balance

Transactions list

Total: 911
Hash:
0x0e491d90340f8ebacb6bebcb2a9548f7a5e236285c256db484cd18d023743780
From:
0xd45234e04195fa3ad15f590c628c633b1a1df150
triang
0.030265680596952976 ETH
To:
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
triang
0.030265680596952976 ETH
bridge
...
Hash:
0x568dcc5e8fe9f8e6e8e52ccdb65b15a919d75f848ea3389a0da2e629d1a9e706
From:
0xd45234e04195fa3ad15f590c628c633b1a1df150
triang
0.18119201548729033 ETH
To:
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
triang
0.18119201548729033 ETH
bridge
...
Hash:
0xc08265c1d1d6de4834174cc638d3cc73bcd444185a5a4dd4068359103b8cd372
From:
0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0
triang
0.20578 ETH
Kraken
...
To:
0xd45234e04195fa3ad15f590c628c633b1a1df150
triang
0.20578 ETH
Hash:
0xbaa2c2ee62c4fc90ebf13652d7ae0822138042c366fe2f500b7d53288c888e61
From:
0xd45234e04195fa3ad15f590c628c633b1a1df150
triang
0.25218981694211334 ETH
To:
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
triang
0.25218981694211334 ETH
bridge
...
Hash:
0xba20193e541e9fa61bd0ddb57aeb7d8aab7a26d43ea73fe5f9ccbec4d718106f
From:
0xcfc0f98f30742b6d880f90155d4ebb885e55ab33
triang
0.26205872 ETH
Zero Hash
To:
0xd45234e04195fa3ad15f590c628c633b1a1df150
triang
0.26205872 ETH
Hash:
0x04c41249f1b01e46d06f47a7c61d515a09fe6e230079ae79df335868c78017de
From:
0xd45234e04195fa3ad15f590c628c633b1a1df150
triang
0.00187529930470071 ETH
To:
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
triang
0.00187529930470071 ETH
bridge
...
Hash:
0x04c41249f1b01e46d06f47a7c61d515a09fe6e230079ae79df335868c78017de
From:
0xd45234e04195fa3ad15f590c628c633b1a1df150
triang
246000000000000000000 ERC20
To:
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
triang
246000000000000000000 ERC20
bridge
...
Hash:
0x0bd8c4b1f54d297f6e495f29df4468416aba35529f356679117fe08bff274eb1
From:
0xd45234e04195fa3ad15f590c628c633b1a1df150
triang
0.000834710033041344 ETH
To:
0xccc8cb5229b0ac8069c51fd58367fd1e622afd97
triang
0.000834710033041344 ETH
Hash:
0x270cda4fa9f7184859e022c5da04c4550d6a62afa71e2d783abbe9bf25d050f4
From:
0x46340b20830761efd32832a74d7169b29feb9758
triang
246000000000000000000 ERC20
Crypto.com
To:
0xd45234e04195fa3ad15f590c628c633b1a1df150
triang
246000000000000000000 ERC20
Hash:
0x695a4b805a62b4a66810c1f0dc83bdc383c3ffe11f9c8959b45ef484cf17461c
From:
0xd45234e04195fa3ad15f590c628c633b1a1df150
triang
0.24068183414701988 ETH
To:
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
triang
0.24068183414701988 ETH
bridge
...
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