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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x13fed4fcde7d1b21e65c84145b8f70c6f163ccd7
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balance

Transactions list

Total: 20
Hash:
0xf229e2185a100ebd0459a6a4006b7437946b6d9680ebcb42482fdefe11937f00
From:
0x13fed4fcde7d1b21e65c84145b8f70c6f163ccd7
triang 0.027107588248593 ETH
To:
0xa9ddc3383ab709ea54ab5b4f9f89f57e60eb2f4f
triang 0.027107588248593 ETH
Hash:
0x2eaf9a81378abcdbf5e4989e6825ae0b09aa8ccfad99368a5e359573fb10c21d
From:
0x13fed4fcde7d1b21e65c84145b8f70c6f163ccd7
triang 0.029867450266781 ETH
To:
0xd270c1efcc117aecb850016a90971bd630e78df3
triang 0.029867450266781 ETH
Hash:
0x420d090fee381ee3d71a925c7d82c4cdde62197e158665a344192b12c2fc0971
From:
0x13fed4fcde7d1b21e65c84145b8f70c6f163ccd7
triang 0 DAI
To:
0xfd6c7c778c261d25d977ca085fe55ee9d5f4b162
triang 0 DAI
Hash:
0x94852c792f799769a5b783c05408a8be13214bfc9b69221e7e794521bb8dc837
From:
0x13fed4fcde7d1b21e65c84145b8f70c6f163ccd7
triang 0.000595187601698286 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000595187601698286 ETH
Maker
...
Hash:
0x94852c792f799769a5b783c05408a8be13214bfc9b69221e7e794521bb8dc837
From:
0x13fed4fcde7d1b21e65c84145b8f70c6f163ccd7
triang 146 DAI
To:
0xfd6642187fe4548f6a2d471a346a06828764b162
triang 146 DAI
Hash:
0x42ac44f958df0fa0ffdfb0f6cc3b3540b64f90d82abe8dd8eb3c2bc1af3da1b2
From:
0x13fed4fcde7d1b21e65c84145b8f70c6f163ccd7
triang 0.004805006390916848 ETH
To:
0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b
triang 0.004805006390916848 ETH
Hash:
0x42ac44f958df0fa0ffdfb0f6cc3b3540b64f90d82abe8dd8eb3c2bc1af3da1b2
From:
0x13fed4fcde7d1b21e65c84145b8f70c6f163ccd7
triang 1.183182e+21 ERC20
To:
0xd8539404d84bd40186f8c872e13b42f34ef3e63c
triang 1.183182e+21 ERC20
Hash:
0x42ac44f958df0fa0ffdfb0f6cc3b3540b64f90d82abe8dd8eb3c2bc1af3da1b2
From:
0x13fed4fcde7d1b21e65c84145b8f70c6f163ccd7
triang 1.0636818e+22 ERC20
To:
0x24825d0ed8baa195f360e9084fa0e508082c4e3e
triang 1.0636818e+22 ERC20
Hash:
0x42ac44f958df0fa0ffdfb0f6cc3b3540b64f90d82abe8dd8eb3c2bc1af3da1b2
From:
0x13fed4fcde7d1b21e65c84145b8f70c6f163ccd7
triang 1.1824e+22 ERC20
To:
0x0000000000000000000000000000000000000000
triang 1.1824e+22 ERC20
genesis
...
Hash:
0x42ac44f958df0fa0ffdfb0f6cc3b3540b64f90d82abe8dd8eb3c2bc1af3da1b2
From:
0x24825d0ed8baa195f360e9084fa0e508082c4e3e
triang 146.3659980337697 DAI
To:
0x13fed4fcde7d1b21e65c84145b8f70c6f163ccd7
triang 146.3659980337697 DAI
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