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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x70d7c8345b7acff896cda5684e5baed4d9c69423
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balance

Transactions list

Total: 34
Hash:
0xa533b9029abe6321f86cfe83d679f481f31a2018a24aee5b68993b037843809b
From:
0x70d7c8345b7acff896cda5684e5baed4d9c69423
triang
0.07100653147981248 ETH
To:
0xfc99f58a8974a4bc36e60e2d490bb8d72899ee9f
triang
0.07100653147981248 ETH
Hash:
0x95862a3053f0e19df06e7d1b43a2c00398bd0767fe09873758ef1788cb024117
From:
0x70d7c8345b7acff896cda5684e5baed4d9c69423
triang
0.000489622843358654 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000489622843358654 ETH
Tether
Hash:
0x95862a3053f0e19df06e7d1b43a2c00398bd0767fe09873758ef1788cb024117
From:
0x70d7c8345b7acff896cda5684e5baed4d9c69423
triang
112 USDT
To:
0x1c3d4f0d4f97217765b8b735e6ac6e8b2026dd26
triang
112 USDT
Hash:
0x71c39e10116ef99b8b099ed6363a6fc53a7f5b07a23b88ac97b1eb66ecef86c4
From:
0x70d7c8345b7acff896cda5684e5baed4d9c69423
triang
0.000647958940282487 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000647958940282487 ETH
Tether
Hash:
0x71c39e10116ef99b8b099ed6363a6fc53a7f5b07a23b88ac97b1eb66ecef86c4
From:
0x70d7c8345b7acff896cda5684e5baed4d9c69423
triang
1 USDT
To:
0x1c3d4f0d4f97217765b8b735e6ac6e8b2026dd26
triang
1 USDT
Hash:
0xac921a6d6c545f492264bb576edc888fd530cff3fa44174d8befa75f7e4d9cb7
From:
0x49d44d0447cf652d51624a01dd8b00afda16393b
triang
0.08 ETH
To:
0x70d7c8345b7acff896cda5684e5baed4d9c69423
triang
0.08 ETH
Hash:
0xf19fa3f4dcd93209bd93ef4694f79523f6a596d6028da938dd5c3f8d2309d82c
From:
0xb685760ebd368a891f27ae547391f4e2a289895b
triang
112.5249 USDT
To:
0x70d7c8345b7acff896cda5684e5baed4d9c69423
triang
112.5249 USDT
Hash:
0x06f1b09efa817c4d5de4ddd0c9bfe5ac20de021ed9f7434e0e6a0ff60caa164c
From:
0x70d7c8345b7acff896cda5684e5baed4d9c69423
triang
0.013103093301262 ETH
To:
0xac3ba53de1b8f38a475db19696a9f9a8a7715999
triang
0.013103093301262 ETH
Hash:
0x2035ba903671d26a87392456a4ed8c973681bf2781c89055f2614f470476fe34
From:
0x70d7c8345b7acff896cda5684e5baed4d9c69423
triang
0.000069056826163572 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.000069056826163572 ETH
Polygon (Matic): Matic Token
...
Hash:
0x2035ba903671d26a87392456a4ed8c973681bf2781c89055f2614f470476fe34
From:
0x70d7c8345b7acff896cda5684e5baed4d9c69423
triang
10 MATIC
To:
0xd665e50ff51f81fe642e09635c385a0f522110f5
triang
10 MATIC
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