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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x39afd38dc64530cd515e543025a4d15af7e26a89
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balance

Transactions list

Total: 50
Hash:
0xf54bf9172192189fbdf89f06e2b036f2cc53d487a89211b62d1bcb240ccdcf13
From:
0x39afd38dc64530cd515e543025a4d15af7e26a89
triang 0.002251900036245548 ETH
To:
0x308861a430be4cce5502d0a12724771fc6daf216
triang 0.002251900036245548 ETH
Hash:
0xf54bf9172192189fbdf89f06e2b036f2cc53d487a89211b62d1bcb240ccdcf13
From:
0x39afd38dc64530cd515e543025a4d15af7e26a89
triang 100000000000000000 ERC20
To:
0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c
triang 100000000000000000 ERC20
Hash:
0xf54bf9172192189fbdf89f06e2b036f2cc53d487a89211b62d1bcb240ccdcf13
From:
0x0000000000000000000000000000000000000000
triang 50655 ERC20
genesis
...
To:
0x39afd38dc64530cd515e543025a4d15af7e26a89
triang 50655 ERC20
Hash:
0x7e71a27c59825d9d42cc70370ab26aea36d0a7a4bd1dc159c70dfc4ae428d52c
From:
0x39afd38dc64530cd515e543025a4d15af7e26a89
triang 0.001063250557507404 ETH
To:
0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee
triang 0.001063250557507404 ETH
Hash:
0x7e71a27c59825d9d42cc70370ab26aea36d0a7a4bd1dc159c70dfc4ae428d52c
From:
0x39afd38dc64530cd515e543025a4d15af7e26a89
triang 94913599605265060 ERC20
To:
0x0000000000000000000000000000000000000000
triang 94913599605265060 ERC20
genesis
...
Hash:
0x7e71a27c59825d9d42cc70370ab26aea36d0a7a4bd1dc159c70dfc4ae428d52c
From:
0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee
triang 100000000000000000 ERC20
To:
0x39afd38dc64530cd515e543025a4d15af7e26a89
triang 100000000000000000 ERC20
Hash:
0xdb621677a0a65d62f9324b2e7b105f6a7768695951572fee85416347592521e9
From:
0x39afd38dc64530cd515e543025a4d15af7e26a89
triang 0.1016556744819351 ETH
To:
0xcfc6d9bd7411962bfe7145451a7ef71a24b6a7a2
triang 0.1016556744819351 ETH
Hash:
0xdb621677a0a65d62f9324b2e7b105f6a7768695951572fee85416347592521e9
From:
0xcfc6d9bd7411962bfe7145451a7ef71a24b6a7a2
triang 94913599605265060 ERC20
To:
0x39afd38dc64530cd515e543025a4d15af7e26a89
triang 94913599605265060 ERC20
Hash:
0x9e4691884effbc1c93dcb27b39c5ca798c414bfd6dfd66709c5a1de57e6ebd23
From:
0x39afd38dc64530cd515e543025a4d15af7e26a89
triang 0.001471243081383166 ETH
To:
0xeff8e65ac06d7fe70842a4d54959e8692d6ae064
triang 0.001471243081383166 ETH
Hash:
0x9e4691884effbc1c93dcb27b39c5ca798c414bfd6dfd66709c5a1de57e6ebd23
From:
0xeff8e65ac06d7fe70842a4d54959e8692d6ae064
triang 334.415088 USDC
To:
0x39afd38dc64530cd515e543025a4d15af7e26a89
triang 334.415088 USDC
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