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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x1248234de38fa716b1d2b6adfe0202d23e6dd36b
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balance

Transactions list

Total: 97
Hash:
0xc9ec55b2774246b01e4122922da16d440be657e5af2c38b5bf2309f68c7b0e91
From:
0x1248234de38fa716b1d2b6adfe0202d23e6dd36b
triang 0.22340558489184442 ETH
To:
bridge
...
Hash:
0xc9ec55b2774246b01e4122922da16d440be657e5af2c38b5bf2309f68c7b0e91
From:To:
0x1248234de38fa716b1d2b6adfe0202d23e6dd36b
triang 1.87365971e-10 ETH
Hash:
0x054a08745d2d971e45cf08864c70412ad51968c292934ff7456c5cb1ef208fa3
From:
0x1248234de38fa716b1d2b6adfe0202d23e6dd36b
triang 0.010483236 ETH
To:
Hash:
0xa5e55df4ad55965d0f72b6be3c6d546781efceb90fbf4ca84e7ada7ca63244ea
From:
0x1248234de38fa716b1d2b6adfe0202d23e6dd36b
triang 0.008675513 ETH
To:
Hash:
0xa5e55df4ad55965d0f72b6be3c6d546781efceb90fbf4ca84e7ada7ca63244ea
From:
0x1248234de38fa716b1d2b6adfe0202d23e6dd36b
triang 67084312475173790000 ERC20
To:
Hash:
0xa5e55df4ad55965d0f72b6be3c6d546781efceb90fbf4ca84e7ada7ca63244ea
From:To:
0x1248234de38fa716b1d2b6adfe0202d23e6dd36b
triang 0.23510888675558583 ETH
Hash:
0x62f6211f4b39ef89934c83bb66c2f3eb11b5319a383ddb84538d11529af8fd33
From:To:
0x1248234de38fa716b1d2b6adfe0202d23e6dd36b
triang 0.01300004 ETH
Hash:
0xe810a52fe12c9db03342e917e13b382a225a6286f28467278d3faebcfa4c0316
From:
0x1248234de38fa716b1d2b6adfe0202d23e6dd36b
triang 0.009443066 ETH
To:
Hash:
0xe810a52fe12c9db03342e917e13b382a225a6286f28467278d3faebcfa4c0316
From:
0x1248234de38fa716b1d2b6adfe0202d23e6dd36b
triang 9648831400000000 ERC20
To:
Hash:
0xe810a52fe12c9db03342e917e13b382a225a6286f28467278d3faebcfa4c0316
From:To:
0x1248234de38fa716b1d2b6adfe0202d23e6dd36b
triang 0.000036356545490857 ETH
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