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USDT (ERC20)
USDC (ERC20)
Polygon
Uniswap
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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xda4ad44954c137c98eb210612b0bc0f172df17c5
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balance

Transactions list

Total: 3250
Hash:
0xd1690bf68b3046285897c94d6561606d424f8f0c753021c9108834ec9a7f4a0f
From:
0xda4ad44954c137c98eb210612b0bc0f172df17c5
triang
0.00433869571693972 ETH
To:
0xb528edbef013aff855ac3c50b381f253af13b997
triang
0.00433869571693972 ETH
Hash:
0xd1690bf68b3046285897c94d6561606d424f8f0c753021c9108834ec9a7f4a0f
From:
0xda4ad44954c137c98eb210612b0bc0f172df17c5
triang
235000000000000000000 ERC20
To:
0x5b99aee5f165feb2b332e12a495b11b22aa3d00b
triang
235000000000000000000 ERC20
Hash:
0x5c9ba8511bd9041ab3a8c3ecda3d3656b10843fd997b19ca5796e9b7afeacae4
From:
0xda4ad44954c137c98eb210612b0bc0f172df17c5
triang
0.00484596927543465 ETH
To:
0xd4b812dd7134f632c947ca11a2fb0f49082a2483
triang
0.00484596927543465 ETH
Hash:
0x5c9ba8511bd9041ab3a8c3ecda3d3656b10843fd997b19ca5796e9b7afeacae4
From:
0xd4b812dd7134f632c947ca11a2fb0f49082a2483
triang
235000000000000000000 ERC20
To:
0xda4ad44954c137c98eb210612b0bc0f172df17c5
triang
235000000000000000000 ERC20
Hash:
0x38767f5aa2e675e8002819b9a8e738daef7e1962a3ac036ea16b5f8986f69017
From:
0xda4ad44954c137c98eb210612b0bc0f172df17c5
triang
0.317697824399678 ETH
To:
0x9d70c3e1f0bb82047c264a1229528e45dc2bcc6b
triang
0.317697824399678 ETH
Hash:
0xb9f1a85b6eba7ff9a28511219e859ad8110e3b372ddfa150ce12234b1d154f83
From:
0xda4ad44954c137c98eb210612b0bc0f172df17c5
triang
0.00923234789743032 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00923234789743032 ETH
Uniswap
Hash:
0xb9f1a85b6eba7ff9a28511219e859ad8110e3b372ddfa150ce12234b1d154f83
From:
0xda4ad44954c137c98eb210612b0bc0f172df17c5
triang
27704736076430836000 ERC20
To:
0x2ef8a2ccb058915e00e16aa13cc6e36f19d8893b
triang
27704736076430836000 ERC20
Hash:
0xb9f1a85b6eba7ff9a28511219e859ad8110e3b372ddfa150ce12234b1d154f83
From:
0xda4ad44954c137c98eb210612b0bc0f172df17c5
triang
895786466471263600000 ERC20
To:
0x0599282297a15ca86a10dabfc2bd5781f610e246
triang
895786466471263600000 ERC20
Hash:
0xb9f1a85b6eba7ff9a28511219e859ad8110e3b372ddfa150ce12234b1d154f83
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.22777853604525716 ETH
Uniswap
To:
0xda4ad44954c137c98eb210612b0bc0f172df17c5
triang
0.22777853604525716 ETH
Hash:
0xd696d688b3cd3fe0a96d2b18901001e40fc8e67514800a7e574f7af98906abcb
From:
0xda4ad44954c137c98eb210612b0bc0f172df17c5
triang
0.002237892028511872 ETH
To:
0x2ef8a2ccb058915e00e16aa13cc6e36f19d8893b
triang
0.002237892028511872 ETH
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325
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