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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x542129c2de733a3f3e345345fa8d69606528d7c4
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balance

Transactions list

Total: 354
Hash:
0xe491cf67bfff0b86b52146e25442356e8cc596e7f5c6fb856640f09767ca7444
From:
0x542129c2de733a3f3e345345fa8d69606528d7c4
triang
0.044080484833306996 ETH
To:
0x8ca06f3b74b44c3c1c43526f658a9ff51308ae94
triang
0.044080484833306996 ETH
Hash:
0x3fe371726a16cf4bd932fbff6b2c62e98b2fc5c57e250eb277f6f7eb23461146
From:
0x542129c2de733a3f3e345345fa8d69606528d7c4
triang
0.000487106859255333 ETH
To:
0x2a3dd3eb832af982ec71669e178424b10dca2ede
triang
0.000487106859255333 ETH
Hash:
0x3fe371726a16cf4bd932fbff6b2c62e98b2fc5c57e250eb277f6f7eb23461146
From:
0x2a3dd3eb832af982ec71669e178424b10dca2ede
triang
0.0395 ETH
To:
0x542129c2de733a3f3e345345fa8d69606528d7c4
triang
0.0395 ETH
Hash:
0x7068103fe2a890f29c662f3a953c9a877a0846d9e8a13940b7a47f5b593edee7
From:
0x03cdc580e7de9d805483773cd73f00e9c6b2d0a0
triang
0.005 ETH
To:
0x542129c2de733a3f3e345345fa8d69606528d7c4
triang
0.005 ETH
Hash:
0xe97a1b6fe98a4aabd8fc1b01a3068b35a44111cf12f18929fc1ff7f6809c6ba2
From:
0x542129c2de733a3f3e345345fa8d69606528d7c4
triang
0.028263074196381 ETH
To:
0x8ca06f3b74b44c3c1c43526f658a9ff51308ae94
triang
0.028263074196381 ETH
Hash:
0x14f18702227381cd0ef481b035aabccf1503a615b2d705c7f205376117f5d65d
From:
0x542129c2de733a3f3e345345fa8d69606528d7c4
triang
0.000177231070083475 ETH
To:
0x8db253a1943dddf1af9bcf8706ac9a0ce939d922
triang
0.000177231070083475 ETH
defi
...
Hash:
0x14f18702227381cd0ef481b035aabccf1503a615b2d705c7f205376117f5d65d
From:
0x542129c2de733a3f3e345345fa8d69606528d7c4
triang
1.59739766916874e+24 ERC20
To:
0x8ca06f3b74b44c3c1c43526f658a9ff51308ae94
triang
1.59739766916874e+24 ERC20
Hash:
0x8f9809abfdf2966fa73b54511524c8ec06d245bbd0f9b917390502150224e4d7
From:
0x542129c2de733a3f3e345345fa8d69606528d7c4
triang
0.000907399565607056 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.000907399565607056 ETH
Uniswap
Hash:
0x8f9809abfdf2966fa73b54511524c8ec06d245bbd0f9b917390502150224e4d7
From:
0x542129c2de733a3f3e345345fa8d69606528d7c4
triang
1873673968 ERC20
To:
0xc90ea5fa2d3eacbd63ae9e37c80a5772e57785b6
triang
1873673968 ERC20
Hash:
0x8f9809abfdf2966fa73b54511524c8ec06d245bbd0f9b917390502150224e4d7
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.012417305357280042 ETH
Uniswap
To:
0x542129c2de733a3f3e345345fa8d69606528d7c4
triang
0.012417305357280042 ETH
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