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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x50612555eefcd7a4faea5f0f9e631dc99ff0bfea
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balance

Transactions list

Total: 38
Hash:
0xb6d894b5845db7460c0dbbf92cbef71e8907c001a2175f59883a8033e1207dcb
From:
0x50612555eefcd7a4faea5f0f9e631dc99ff0bfea
triang 1725625212017198300 ERC20
To:
0x29d32cdd28cd57ea428c0d2021dec54e78cb4f43
triang 1725625212017198300 ERC20
Hash:
0xd6176ba9cfdbe20d6559c4bf2575bfc00d04fd4673886dfce441aa61b8a6fff4
From:
0x50612555eefcd7a4faea5f0f9e631dc99ff0bfea
triang 1.7256953667582113 ETH
To:
0x29d39121e6af0efb48c3d5755c9cf3d911a24f43
triang 1.7256953667582113 ETH
Hash:
0x8be7c5761f37adbed5f696158d92bad23290b2c5f074339ca24355dc263fadcf
From:
0x576c34bd4dac53734b8397fa6af5d93dd16f874d
triang 0.24984536693221057 ETH
To:
0x50612555eefcd7a4faea5f0f9e631dc99ff0bfea
triang 0.24984536693221057 ETH
Hash:
0xfd4d1d1d0d103c80d729756e182f89e8ba94619e8d614921ce48d9af6a315885
From:
0x5785a42bc80af17e59a6483a04a10c14b169ea20
triang 0.4770172926965334 ETH
To:
0x50612555eefcd7a4faea5f0f9e631dc99ff0bfea
triang 0.4770172926965334 ETH
Hash:
0xea818f18bec7cfb23a411ca75e9afd068e3e18a2890cab7394037a2a06dd7883
From:
0x3fc29836e84e471a053d2d9e80494a867d670ead
triang 200000000000000 ERC20
To:
0x50612555eefcd7a4faea5f0f9e631dc99ff0bfea
triang 200000000000000 ERC20
Hash:
0x3dc00b01a07697ab357865ada2fbfe19348fbfd60cc22a708eabfa0934ccf5e4
From:
0x50612555eefcd7a4faea5f0f9e631dc99ff0bfea
triang 37873221341272605000 ERC20
To:
0x29d32cdd28cd57ea428c0d2021dec54e78cb4f43
triang 37873221341272605000 ERC20
Hash:
0x00ef691f4d69d60480e27fb2dea3ee7d60f7b0fa75d7ed3d2cf9ea26b976f795
From:
0x50612555eefcd7a4faea5f0f9e631dc99ff0bfea
triang 0.00025460574979101 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00025460574979101 ETH
Maker
...
Hash:
0x00ef691f4d69d60480e27fb2dea3ee7d60f7b0fa75d7ed3d2cf9ea26b976f795
From:
0x50612555eefcd7a4faea5f0f9e631dc99ff0bfea
triang 6500 DAI
To:
0x29d39121e6af0efb48c3d5755c9cf3d911a24f43
triang 6500 DAI
Hash:
0x03fec2d4d7a57122d332141093aca513ee12f007f1371ed80973a5c23e0d9d9b
From:
0x50612555eefcd7a4faea5f0f9e631dc99ff0bfea
triang 0.000306821360261332 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 0.000306821360261332 ETH
Aave
Hash:
0x03fec2d4d7a57122d332141093aca513ee12f007f1371ed80973a5c23e0d9d9b
From:
0x50612555eefcd7a4faea5f0f9e631dc99ff0bfea
triang 119500000000000000000 ERC20
To:
0x29d39121e6af0efb48c3d5755c9cf3d911a24f43
triang 119500000000000000000 ERC20
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