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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x59fe8ddfd894f0d8b041f18c49848d861005013f
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balance

Transactions list

Total: 2191
Hash:
0xa8d6ae811e50ae4e719cfb98d29afdfe4257209f0d40b05317413a51449203a7
From:
0x59fe8ddfd894f0d8b041f18c49848d861005013f
triang
0.0013677627969077 ETH
To:
0xad26899c06b786b2cafdaf7a5dd180c47402ee16
triang
0.0013677627969077 ETH
Hash:
0xa8d6ae811e50ae4e719cfb98d29afdfe4257209f0d40b05317413a51449203a7
From:
0xad26899c06b786b2cafdaf7a5dd180c47402ee16
triang
860227847463644200000 ERC20
To:
0x59fe8ddfd894f0d8b041f18c49848d861005013f
triang
860227847463644200000 ERC20
Hash:
0xb23a7e0cabd4f891639ea47c632632e71c99719551b4a5bbc86fb8090427ecd0
From:
0x59fe8ddfd894f0d8b041f18c49848d861005013f
triang
0.00149312683550373 ETH
To:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang
0.00149312683550373 ETH
Hash:
0xb23a7e0cabd4f891639ea47c632632e71c99719551b4a5bbc86fb8090427ecd0
From:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang
3.4097125633473637e+21 ERC20
To:
0x59fe8ddfd894f0d8b041f18c49848d861005013f
triang
3.4097125633473637e+21 ERC20
Hash:
0xd23d37626053cedd6714ec2bec96a2569ba7ff2a418f410f61b8456047dbc348
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang
7680000 ERC20
Aave
To:
0x59fe8ddfd894f0d8b041f18c49848d861005013f
triang
7680000 ERC20
Hash:
0xb3c35d3c12cf6477273becaf139e90abf2fdc527eb9159d883fcc6ac9135b6f1
From:
0x59fe8ddfd894f0d8b041f18c49848d861005013f
triang
0.001649587372443728 ETH
To:
0xb4bbf1edd67752a2ec01b35bc8053429457e0542
triang
0.001649587372443728 ETH
Hash:
0xb3c35d3c12cf6477273becaf139e90abf2fdc527eb9159d883fcc6ac9135b6f1
From:
0xb4bbf1edd67752a2ec01b35bc8053429457e0542
triang
86290000000000000000 ERC20
To:
0x59fe8ddfd894f0d8b041f18c49848d861005013f
triang
86290000000000000000 ERC20
Hash:
0xceb307a26f614daf6c9d4ff252ea38eebf659cb96881848c5cf5a3e4f746d824
From:
0x59fe8ddfd894f0d8b041f18c49848d861005013f
triang
0.000821014537637354 ETH
To:
0x2ec90ef34e312a855becf74762d198d8369eece1
triang
0.000821014537637354 ETH
Hash:
0xceb307a26f614daf6c9d4ff252ea38eebf659cb96881848c5cf5a3e4f746d824
From:
0x2ec90ef34e312a855becf74762d198d8369eece1
triang
6956990973062473000 ERC20
To:
0x59fe8ddfd894f0d8b041f18c49848d861005013f
triang
6956990973062473000 ERC20
Hash:
0x75dadbade959ca8ba0a95af01f4bdfda9c6893f3963683793cb54297a676c983
From:
0x59fe8ddfd894f0d8b041f18c49848d861005013f
triang
0.0011556802 ETH
To:
0xbd456973dfd5b00b07ce5307110c77e3f228ca3c
triang
0.0011556802 ETH
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