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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x442e73cdcf761d536a66ec40d59313f1b8c52937
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balance

Transactions list

Total: 499
Hash:
0xd1799b9741e96637f04eaf7d384381c87ad72b8cf475d97923d30cc99b2baa4b
From:
ethereum-foundation
...
To:
0x442e73cdcf761d536a66ec40d59313f1b8c52937
triang 1400000 ERC20
Hash:
0xda78e0837ff48b54abebe639f6ad9e76813525e046cb07b12ee742c543259bab
From:
0x442e73cdcf761d536a66ec40d59313f1b8c52937
triang 0.003140582866463326 ETH
To:
Hash:
0xda78e0837ff48b54abebe639f6ad9e76813525e046cb07b12ee742c543259bab
From:
0x442e73cdcf761d536a66ec40d59313f1b8c52937
triang 3319822432838182400 ERC20
To:
Null Address: 0x00...dEaD
...
Hash:
0xda78e0837ff48b54abebe639f6ad9e76813525e046cb07b12ee742c543259bab
From:
genesis
...
To:
0x442e73cdcf761d536a66ec40d59313f1b8c52937
triang 3264527776459876000 ERC20
Hash:
0xe4ec615d213a976b7dddcfba1a5dcebd1cfe696679ae8fcc2066662f53b94c5f
From:
0x442e73cdcf761d536a66ec40d59313f1b8c52937
triang 0.004250384931583686 ETH
To:
Hash:
0xe4ec615d213a976b7dddcfba1a5dcebd1cfe696679ae8fcc2066662f53b94c5f
From:To:
0x442e73cdcf761d536a66ec40d59313f1b8c52937
triang 324749641772244000 ERC20
Hash:
0x3b31cf8132001c018b2eedbbb20d9d6a05282d0c54cf3c63028dc69b66569909
From:
0x442e73cdcf761d536a66ec40d59313f1b8c52937
triang 0.001928540954801538 ETH
To:
staking
...
Hash:
0x46a5c1e81523f6e8444e73f093fbec2ff93cea4f9f1024ef3ba2215fb3b05610
From:To:
0x442e73cdcf761d536a66ec40d59313f1b8c52937
triang 3e+23 ERC20
Hash:
0x76a499c68909fe4372ecaf3fbaf90b8476012ad38d0474b4b77a71936c8bf3df
From:
0x442e73cdcf761d536a66ec40d59313f1b8c52937
triang 0.007692200221725432 ETH
To:
Hash:
0x76a499c68909fe4372ecaf3fbaf90b8476012ad38d0474b4b77a71936c8bf3df
From:To:
0x442e73cdcf761d536a66ec40d59313f1b8c52937
triang 1520 ERC20
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