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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x42adf19471b8c3dae3459042af71efb60b5f824c
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balance

Transactions list

Total: 10
Hash:
0xdc4759dd9ffbf3ead74103d28a68a3ec069739db437f215a2073d634b4034038
From:
0x42adf19471b8c3dae3459042af71efb60b5f824c
triang
0.0036075171 ETH
To:
0x383518188c0c6d7730d91b2c03a03c837814a899
triang
0.0036075171 ETH
dao
...
Hash:
0x119bf5a262643f6f5d9dfddaa29ed3504d756331dd875a12cae8a23c40ab0346
From:
0x42adf19471b8c3dae3459042af71efb60b5f824c
triang
499.67521111 DAI
To:
0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c
triang
499.67521111 DAI
SushiSwap
Hash:
0x119bf5a262643f6f5d9dfddaa29ed3504d756331dd875a12cae8a23c40ab0346
From:
0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c
triang
628708947 ERC20
SushiSwap
To:
0x42adf19471b8c3dae3459042af71efb60b5f824c
triang
628708947 ERC20
Hash:
0x119bf5a262643f6f5d9dfddaa29ed3504d756331dd875a12cae8a23c40ab0346
From:
0x42adf19471b8c3dae3459042af71efb60b5f824c
triang
0.0092393928 ETH
To:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang
0.0092393928 ETH
SushiSwap
Hash:
0xa43f31ecb582010edb13594a39fbbe2805f6d393d3ef66f9f38ae935492d5146
From:
0xeb2629a2734e272bcc07bda959863f316f4bd4cf
triang
0.00297287 ETH
To:
0x42adf19471b8c3dae3459042af71efb60b5f824c
triang
0.00297287 ETH
Hash:
0x1ed0fa9759ca052e25f95ae424e3c29536208332df9ceb978e430699e3ac10bf
From:
0x42adf19471b8c3dae3459042af71efb60b5f824c
triang
0.0023463869 ETH
To:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang
0.0023463869 ETH
SushiSwap
Hash:
0xc29aa039c020aafb665389062d2764d39784e23ace82f7a6a9a2d25b2044d801
From:
0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
triang
0.01189605 ETH
To:
0x42adf19471b8c3dae3459042af71efb60b5f824c
triang
0.01189605 ETH
Hash:
0xf736258afcfeea8271bd2451e3057d29bb8bbcd547d63f1d5163e59b3620853f
From:
0x42adf19471b8c3dae3459042af71efb60b5f824c
triang
0.0035261622 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0035261622 ETH
Maker
...
Hash:
0xd92dfa6dd53508986060bd44f7c05a608d5659533993b395315eb7cd24cd3182
From:
0xeb2629a2734e272bcc07bda959863f316f4bd4cf
triang
0.00443689 ETH
To:
0x42adf19471b8c3dae3459042af71efb60b5f824c
triang
0.00443689 ETH
Hash:
0x889819d8e18d711bc19d40bc36a99e204ba9f5596f23df5fdaca1d60fdbfebbb
From:
0x503828976d22510aad0201ac7ec88293211d23da
triang
499.67521111 DAI
To:
0x42adf19471b8c3dae3459042af71efb60b5f824c
triang
499.67521111 DAI
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