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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x42ccf4f456d7c7febf274242caccd74aaa0a53d7
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balance

Transactions list

Total: 1044
Hash:
0xab9ed07e331f188e124faf256ffe3c4843566a572713e96b54bb87cdc8f76fde
From:
0x42ccf4f456d7c7febf274242caccd74aaa0a53d7
triang
0.0002896266221673 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0002896266221673 ETH
Circle
Hash:
0xab9ed07e331f188e124faf256ffe3c4843566a572713e96b54bb87cdc8f76fde
From:
0x42ccf4f456d7c7febf274242caccd74aaa0a53d7
triang
69 USDC
To:
0x00000000000ebccded8ad28e591c96ac3337be59
triang
69 USDC
Hash:
0x12af125386e6fe63994a26bb7ce514194f006fadc46ead2b0e309dda7c60f354
From:
0x42ccf4f456d7c7febf274242caccd74aaa0a53d7
triang
0.001272803272265856 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001272803272265856 ETH
Circle
Hash:
0x12af125386e6fe63994a26bb7ce514194f006fadc46ead2b0e309dda7c60f354
From:
0x42ccf4f456d7c7febf274242caccd74aaa0a53d7
triang
4000 USDC
To:
0x912d64ad5597630402b3475e139d82f1bace56ce
triang
4000 USDC
Hash:
0x78a7f6850cf43701fcb48b33e4a186a7b5e58db0a975387818b2eb23aeeab34d
From:
0x42ccf4f456d7c7febf274242caccd74aaa0a53d7
triang
0.00117857766182316 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00117857766182316 ETH
Circle
Hash:
0x78a7f6850cf43701fcb48b33e4a186a7b5e58db0a975387818b2eb23aeeab34d
From:
0x42ccf4f456d7c7febf274242caccd74aaa0a53d7
triang
2000 USDC
To:
0x22b2bdc20ebf7ac9a6e3fa690e5bc644ebc4a016
triang
2000 USDC
Hash:
0xfd9fb4b34a3d3ccaeb9da45c2b28eab1406787ba07ed4bb7b8d0e9c91d68b51a
From:
0x42ccf4f456d7c7febf274242caccd74aaa0a53d7
triang
0.00060446370103702 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00060446370103702 ETH
Circle
Hash:
0xfd9fb4b34a3d3ccaeb9da45c2b28eab1406787ba07ed4bb7b8d0e9c91d68b51a
From:
0x42ccf4f456d7c7febf274242caccd74aaa0a53d7
triang
10000 USDC
To:
0x1d068d5dd8240dbd71cff32eaa893f6587952652
triang
10000 USDC
Hash:
0x10253f93f15af3c95f7437905a5cce60faaed6c3d640a33e79f6b41492f56f9a
From:
0xbe51ddd7e3abd220507387ed6cdd92072a867d8f
triang
10000 USDC
To:
0x42ccf4f456d7c7febf274242caccd74aaa0a53d7
triang
10000 USDC
Hash:
0x24fdf839d34f9cb70b83352b11966bbdf1551ae140bf90737a6e37250941dac2
From:
0x42ccf4f456d7c7febf274242caccd74aaa0a53d7
triang
0.0008477003494982 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0008477003494982 ETH
Circle
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