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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x12f65ae4cd9b664a6f56824ccf8181e2bf9b1cd6
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balance

Transactions list

Total: 62
Hash:
0xf3703e48735510033c3cb59cd3866e6ce69b278e9ee8ef6b0cfdd70000ed7342
From:
0xd5b1321b5bccd0878b50c385e04a42a990ae9c2f
triang 3000 USDC
To:
0x12f65ae4cd9b664a6f56824ccf8181e2bf9b1cd6
triang 3000 USDC
Hash:
0x4911f8beb6b67902224bf8bb22bc2f0a7d473b5c96fff6348b288df91f0476c9
From:
0xd5b1321b5bccd0878b50c385e04a42a990ae9c2f
triang 3000 USDC
To:
0x12f65ae4cd9b664a6f56824ccf8181e2bf9b1cd6
triang 3000 USDC
Hash:
0xb40a9448b84f2270776eb9b5ed3d72402f5c0fb8c01d02ebb64d5fab9e63607a
From:
0x9b1cebf7616f2bc73b47d226f90b01a7c9f86956
triang 17500 USDC
To:
0x12f65ae4cd9b664a6f56824ccf8181e2bf9b1cd6
triang 17500 USDC
Hash:
0x480faf671f4f3b12bec52f3bd98fdea53e040990bd66202fbb9d486cde88e4f4
From:
0xd5b1321b5bccd0878b50c385e04a42a990ae9c2f
triang 3025 USDC
To:
0x12f65ae4cd9b664a6f56824ccf8181e2bf9b1cd6
triang 3025 USDC
Hash:
0xd626f6678bde642d98dc699bd46cc9da6b27cb0df6989340042d581b7be5d8b4
From:
0xd5b1321b5bccd0878b50c385e04a42a990ae9c2f
triang 3025 USDC
To:
0x12f65ae4cd9b664a6f56824ccf8181e2bf9b1cd6
triang 3025 USDC
Hash:
0x194889bea838c996720804489c9106b2030e2a909d043b800c78ac21719fe29d
From:
0x0000000000000000000000000000000000000000
triang 4800000 ERC20
genesis
...
To:
0x12f65ae4cd9b664a6f56824ccf8181e2bf9b1cd6
triang 4800000 ERC20
Hash:
0x35217bda71971dc424e24d7626690f40e2891e6f3cbfd2405b100837a0dd7b2a
From:
0xd5b1321b5bccd0878b50c385e04a42a990ae9c2f
triang 3025 USDC
To:
0x12f65ae4cd9b664a6f56824ccf8181e2bf9b1cd6
triang 3025 USDC
Hash:
0xdc0018570b4257fb7b08db5f5bc2a6d5d252c4f1fd4f8e5b42bde0e2e23d8a20
From:
0x9b1cebf7616f2bc73b47d226f90b01a7c9f86956
triang 17500 USDC
To:
0x12f65ae4cd9b664a6f56824ccf8181e2bf9b1cd6
triang 17500 USDC
Hash:
0x692c55078524794103ffe4b6f85526335766e5ff51ac511e917afd74ebdf6621
From:
0x5b453a19845e7492ee3a0df4ef085d4c75e5752b
triang 8000 USDC
To:
0x12f65ae4cd9b664a6f56824ccf8181e2bf9b1cd6
triang 8000 USDC
Hash:
0x4c51850ef92e40593b9263e32673c4b262f117a82851411a370b184a09224048
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 2800 ERC20
Uniswap
To:
0x12f65ae4cd9b664a6f56824ccf8181e2bf9b1cd6
triang 2800 ERC20
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