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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x139173dfb5a7c1d38affd6b331339b07ed0e1521
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balance

Transactions list

Total: 2118
Hash:
0xec080a62c6c94be530e30a2c494d1640d6c4d89efd83c0acd190fd25346bb695
From:
0x139173dfb5a7c1d38affd6b331339b07ed0e1521
triang
0.003859418370741801 ETH
To:
0xabe292b291a18699b09608de86888d77ad6baf23
triang
0.003859418370741801 ETH
Hash:
0xec080a62c6c94be530e30a2c494d1640d6c4d89efd83c0acd190fd25346bb695
From:
0x0000000000000000000000000000000000000000
triang
6140 ERC20
genesis
...
To:
0x139173dfb5a7c1d38affd6b331339b07ed0e1521
triang
6140 ERC20
Hash:
0xd5c06f999d1d10aed1b6e767b2db75d01feadb6cd5749a51e4d483efbf426388
From:
0x139173dfb5a7c1d38affd6b331339b07ed0e1521
triang
0.20050715 ETH
To:
0xf0ecea73600651164fd3d2aaa6a25f7985ad453f
triang
0.20050715 ETH
Hash:
0x40fff36adb1ec191bed6227390a62daf591d6df52ef25828ba45dedd96b7691b
From:
0x139173dfb5a7c1d38affd6b331339b07ed0e1521
triang
0.737044906160629 ETH
To:
0x00000000006c3852cbef3e08e8df289169ede581
triang
0.737044906160629 ETH
opensea
...
Hash:
0x23f67f763a80d970ad0e0fdce42370d6aba1d8a046f243451901f68de6ad6612
From:
0x0998eac7cfb3936ed1452b858715dadb83aac59b
triang
0.9 ETH
To:
0x139173dfb5a7c1d38affd6b331339b07ed0e1521
triang
0.9 ETH
Hash:
0x9d51cba7aa81c22b1d0e3279e728ad00803878c8c9b4be54f0704c5bb0a510e4
From:
0x139173dfb5a7c1d38affd6b331339b07ed0e1521
triang
0.00033616100053913 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.00033616100053913 ETH
Tether
Hash:
0x9d51cba7aa81c22b1d0e3279e728ad00803878c8c9b4be54f0704c5bb0a510e4
From:
0x139173dfb5a7c1d38affd6b331339b07ed0e1521
triang
1403.922929 USDT
To:
0xa793c59ff1155b601f316269355456d075026db9
triang
1403.922929 USDT
Hash:
0xa93c3e8e7558935b0d24464faf8ff4f6b4a68494015aab268240f9295ffff20a
From:
0x139173dfb5a7c1d38affd6b331339b07ed0e1521
triang
0.000304642555944192 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000304642555944192 ETH
Tether
Hash:
0x5aac01ad377e9331ef2c802641ba951e7133e576894615fd5e39e1f899a1df06
From:
0x139173dfb5a7c1d38affd6b331339b07ed0e1521
triang
0.002684460401300007 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.002684460401300007 ETH
Uniswap
Hash:
0x5aac01ad377e9331ef2c802641ba951e7133e576894615fd5e39e1f899a1df06
From:
0x139173dfb5a7c1d38affd6b331339b07ed0e1521
triang
4.667666e+24 ERC20
To:
0xb43542e6b7c209f7da4b579792f67a1844546ce8
triang
4.667666e+24 ERC20
Uniswap
1
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212
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