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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8042a79dbfed72a3b469ed6d27edd03ebb96c357
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balance

Transactions list

Total: 256
Hash:
0xb0fe6f10e3951ceb915d266280c382665879c06cc372f50502463bc0409a94dc
From:
0x8042a79dbfed72a3b469ed6d27edd03ebb96c357
triang 0.00101082336081642 ETH
To:
0x0650caf159c5a49f711e8169d4336ecb9b950275
triang 0.00101082336081642 ETH
Hash:
0xb0fe6f10e3951ceb915d266280c382665879c06cc372f50502463bc0409a94dc
From:
0x8042a79dbfed72a3b469ed6d27edd03ebb96c357
triang 1.255e+21 ERC20
To:
0x0650caf159c5a49f711e8169d4336ecb9b950275
triang 1.255e+21 ERC20
Hash:
0xc44c67ca173c232764307e08d180a3b8f46b36182ed35fc55f8b05d57af2ff25
From:
0x8042a79dbfed72a3b469ed6d27edd03ebb96c357
triang 0.000530712768163158 ETH
To:
0xdc035d45d973e3ec169d2276ddab16f1e407384f
triang 0.000530712768163158 ETH
Hash:
0xf55ee01fc5865b7b1f6757df94fc4c12791ef20b3c4a97ea2d1119f9f8925415
From:
0x8042a79dbfed72a3b469ed6d27edd03ebb96c357
triang 0.0015190221006585 ETH
To:
0x3225737a9bbb6473cb4a45b7244aca2befdb276a
triang 0.0015190221006585 ETH
Hash:
0xf55ee01fc5865b7b1f6757df94fc4c12791ef20b3c4a97ea2d1119f9f8925415
From:
0x8042a79dbfed72a3b469ed6d27edd03ebb96c357
triang 1255 DAI
To:
0x3225737a9bbb6473cb4a45b7244aca2befdb276a
triang 1255 DAI
Hash:
0xf55ee01fc5865b7b1f6757df94fc4c12791ef20b3c4a97ea2d1119f9f8925415
From:
0x0000000000000000000000000000000000000000
triang 1.255e+21 ERC20
genesis
...
To:
0x8042a79dbfed72a3b469ed6d27edd03ebb96c357
triang 1.255e+21 ERC20
Hash:
0xf6e9bab276a03145b2db342c7b8fa63021b25d5884c56d8d53b116903bd6198e
From:
0x8042a79dbfed72a3b469ed6d27edd03ebb96c357
triang 0.000499348155012672 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000499348155012672 ETH
Maker
...
Hash:
0xc2174d57d076dc3b3beb78b5cf8f1fe793791301e8969fdcf320c3faee1372cf
From:
0x8042a79dbfed72a3b469ed6d27edd03ebb96c357
triang 0.000803548902436616 ETH
To:
0x0650caf159c5a49f711e8169d4336ecb9b950275
triang 0.000803548902436616 ETH
Hash:
0xc2174d57d076dc3b3beb78b5cf8f1fe793791301e8969fdcf320c3faee1372cf
From:
0x0650caf159c5a49f711e8169d4336ecb9b950275
triang 536217561705597100000 ERC20
To:
0x8042a79dbfed72a3b469ed6d27edd03ebb96c357
triang 536217561705597100000 ERC20
Hash:
0x7bcc9deb490687d05ca778d27cf1bff9a93e06b848339afa51d8b51ab962200e
From:
0x950408f9bdc2d79b73fdd5a1b3df15dc1bd2c06d
triang 1255 DAI
To:
0x8042a79dbfed72a3b469ed6d27edd03ebb96c357
triang 1255 DAI
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