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Cryptocurrency address risks

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DAI
USD
Address:
0x0239c3c60831a27be139fce1f7b636827b835912
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balance

Transactions list

Total: 58
Hash:
0x3765c9e2f9cb73a190be3f7bd44efc5b6c8fd1f6a2ebd589972d4e93b51b9f00
From:
0x0239c3c60831a27be139fce1f7b636827b835912
triang 0.008331362364597 ETH
To:
0x58ccaf42efd5f4293e3446660f51396f06b89ef1
triang 0.008331362364597 ETH
Hash:
0x84d437ce786d47e2f4bc91a83ae2dfd279b3ab73e8e9bf6ed33234cf4acca65d
From:
0x6cf3ac9e3913fd197d10bc27910415df94d1939b
triang 0.0045 ETH
To:
0x0239c3c60831a27be139fce1f7b636827b835912
triang 0.0045 ETH
Hash:
0x48c38ca08064467dc6de7529a5f2d1cd10aff243b9dfa62ed08744c8944f175b
From:
0x0239c3c60831a27be139fce1f7b636827b835912
triang 0.003419737997637 ETH
To:
0x58ccaf42efd5f4293e3446660f51396f06b89ef1
triang 0.003419737997637 ETH
Hash:
0x52addf401c32122ba8180b4227b50d679db467114dfaa755484854d8f3cc9f84
From:
0x0239c3c60831a27be139fce1f7b636827b835912
triang 0.000811964338869306 ETH
To:
0x8457ca5040ad67fdebbcc8edce889a335bc0fbfb
triang 0.000811964338869306 ETH
Hash:
0x52addf401c32122ba8180b4227b50d679db467114dfaa755484854d8f3cc9f84
From:
0x0239c3c60831a27be139fce1f7b636827b835912
triang 399900000000000000000 ERC20
To:
0x58ccaf42efd5f4293e3446660f51396f06b89ef1
triang 399900000000000000000 ERC20
Hash:
0x855dced0375de0d57742023ced19885771ac04b1a1e84de930b14a68c78dde62
From:
0x0239c3c60831a27be139fce1f7b636827b835912
triang 0.000842664286471518 ETH
To:
0xde30da39c46104798bb5aa3fe8b9e0e1f348163f
triang 0.000842664286471518 ETH
gitcoin-grants
...
Hash:
0x855dced0375de0d57742023ced19885771ac04b1a1e84de930b14a68c78dde62
From:
0x0239c3c60831a27be139fce1f7b636827b835912
triang 29900000000000000000 ERC20
To:
0x58ccaf42efd5f4293e3446660f51396f06b89ef1
triang 29900000000000000000 ERC20
Hash:
0xcb602876d8cd2a84163f1ed268abbaec639d84b36da2f6bd3be908c25ccb2d3e
From:
0x0239c3c60831a27be139fce1f7b636827b835912
triang 0.002731617944849117 ETH
To:
0xb58a659eee982fe4e6ce0c2c37ebd0f7e8224d7e
triang 0.002731617944849117 ETH
Hash:
0xcb602876d8cd2a84163f1ed268abbaec639d84b36da2f6bd3be908c25ccb2d3e
From:
0x3af2acb662a241da4ef4310c7ab226f552b42115
triang 400000000000000000000 ERC20
To:
0x0239c3c60831a27be139fce1f7b636827b835912
triang 400000000000000000000 ERC20
Hash:
0xffc18295c2cec91c3884611ed37212db6e96e539c109ce9820903929a0c7b166
From:
0x06e9fed66ce186e2dba77974ce2a60cf7d0686df
triang 0.01 ETH
To:
0x0239c3c60831a27be139fce1f7b636827b835912
triang 0.01 ETH
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