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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3
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balance

Transactions list

Total: 548928
Hash:
0xab15afc407cc22bb87db79d9ac0bb9f6807df53edbec8a0e4ed202993419899f
From:
0xd1fa51f2db23a9fa9d7bb8437b89fb2e70c60cb7
triang 4.3e-17 ETH
To:
0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3
triang 4.3e-17 ETH
Hash:
0xab15afc407cc22bb87db79d9ac0bb9f6807df53edbec8a0e4ed202993419899f
From:
0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb
triang 145.0924983863038 ERC20
Uniswap
To:
0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3
triang 145.0924983863038 ERC20
Hash:
0xab15afc407cc22bb87db79d9ac0bb9f6807df53edbec8a0e4ed202993419899f
From:
0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3
triang 7.518652336856629 ERC20
To:
0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb
triang 7.518652336856629 ERC20
Uniswap
Hash:
0xab15afc407cc22bb87db79d9ac0bb9f6807df53edbec8a0e4ed202993419899f
From:
0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3
triang 0.053024292585078785 ERC20
To:
0xa70d458a4d9bc0e6571565faee18a48da5c0d593
triang 0.053024292585078785 ERC20
Uniswap
Hash:
0xab15afc407cc22bb87db79d9ac0bb9f6807df53edbec8a0e4ed202993419899f
From:
0xa70d458a4d9bc0e6571565faee18a48da5c0d593
triang 73.90658776677745 ERC20
Uniswap
To:
0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3
triang 73.90658776677745 ERC20
Hash:
0xab15afc407cc22bb87db79d9ac0bb9f6807df53edbec8a0e4ed202993419899f
From:
0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3
triang 0.050736409876988485 ERC20
To:
0x49af5fb5de94c93ee83ad488fe8cab30b0ef35f2
triang 0.050736409876988485 ERC20
Hash:
0xab15afc407cc22bb87db79d9ac0bb9f6807df53edbec8a0e4ed202993419899f
From:
0x635c96841e457c1e45442396bfef579f091f7025
triang 1.0110541349099929 ERC20
To:
0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3
triang 1.0110541349099929 ERC20
Hash:
0xd9b04793f51d27f341e9a1e626b3ba42096d8a3d54ca3606f5c4355fcc9d7c5b
From:
0xd1fa51f2db23a9fa9d7bb8437b89fb2e70c60cb7
triang 4.7e-17 ETH
To:
0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3
triang 4.7e-17 ETH
Hash:
0xd9b04793f51d27f341e9a1e626b3ba42096d8a3d54ca3606f5c4355fcc9d7c5b
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.02786723159343104 ETH
Compound
To:
0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3
triang 0.02786723159343104 ETH
Hash:
0xd9b04793f51d27f341e9a1e626b3ba42096d8a3d54ca3606f5c4355fcc9d7c5b
From:
0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3
triang 0.027867231590313353 ETH
To:
0x00000011f84b9aa48e5f8aa8b9897600006289be
triang 0.027867231590313353 ETH
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