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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xdf804500c24c4f3602e73e5c3ce95b39d72ed093
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balance

Transactions list

Total: 37
Hash:
0x9adf12d539b3f0729a307f414059cb074b71271c63eb6af021c54061097d573b
From:
0xdf804500c24c4f3602e73e5c3ce95b39d72ed093
triang
0.000633389421561299 ETH
To:
0x5f9772c051bbeb27f1cb2a1a59d21bff98bbe058
triang
0.000633389421561299 ETH
Hash:
0x9adf12d539b3f0729a307f414059cb074b71271c63eb6af021c54061097d573b
From:
0x5f9772c051bbeb27f1cb2a1a59d21bff98bbe058
triang
3.0256979090103584e+23 ERC20
To:
0xdf804500c24c4f3602e73e5c3ce95b39d72ed093
triang
3.0256979090103584e+23 ERC20
Hash:
0x6510fa62d471095ed28f05b8f09ba388e5cdfe10f7c6950adcdbdb726440136f
From:
0xdf804500c24c4f3602e73e5c3ce95b39d72ed093
triang
0.000362676587587876 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000362676587587876 ETH
Maker
...
Hash:
0x6510fa62d471095ed28f05b8f09ba388e5cdfe10f7c6950adcdbdb726440136f
From:
0xdf804500c24c4f3602e73e5c3ce95b39d72ed093
triang
2.17176 DAI
To:
0xb3592fce0d5751c1390a0fa53c06f4b100f91cf9
triang
2.17176 DAI
Hash:
0x3c5d64d5104ac76098d5b2cde4b9c6449915906a9f1cf56bfa1cb07fe5b7bcfe
From:
0xdf804500c24c4f3602e73e5c3ce95b39d72ed093
triang
0.000165212272500473 ETH
To:
0x0391d2021f89dc339f60fff84546ea23e337750f
triang
0.000165212272500473 ETH
defi
...
Hash:
0x3c5d64d5104ac76098d5b2cde4b9c6449915906a9f1cf56bfa1cb07fe5b7bcfe
From:
0xdf804500c24c4f3602e73e5c3ce95b39d72ed093
triang
100000000000000000000 ERC20
To:
0xb3592fce0d5751c1390a0fa53c06f4b100f91cf9
triang
100000000000000000000 ERC20
Hash:
0xba03122a6b46ff8022b0d5e9d9b79fdd98eead69b838c462ba12e2b091022fe8
From:
0xdf804500c24c4f3602e73e5c3ce95b39d72ed093
triang
0.000325393152023291 ETH
To:
0x0391d2021f89dc339f60fff84546ea23e337750f
triang
0.000325393152023291 ETH
defi
...
Hash:
0xba03122a6b46ff8022b0d5e9d9b79fdd98eead69b838c462ba12e2b091022fe8
From:
0xdf804500c24c4f3602e73e5c3ce95b39d72ed093
triang
75284799830000000000 ERC20
To:
0xb3592fce0d5751c1390a0fa53c06f4b100f91cf9
triang
75284799830000000000 ERC20
Hash:
0x96db43f72225f6a3a4c3ee5fd38a70e1c22c0c27990550fed9dd680f07da0b3b
From:
0x9696f59e4d72e237be84ffd425dcad154bf96976
triang
0.00786897 ETH
Binance
To:
0xdf804500c24c4f3602e73e5c3ce95b39d72ed093
triang
0.00786897 ETH
Hash:
0x4041222c955e4e1d7ffb22f47927b458a945ab95a56cc3c7e534826d5283fb35
From:
0xdf804500c24c4f3602e73e5c3ce95b39d72ed093
triang
0.001655239225954192 ETH
To:
0x000026b7c7cf73d01b42bf21d99b14d09abe0000
triang
0.001655239225954192 ETH
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