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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x992d0a8474d3b031f32c99cddbd95ffe33f0c9d8
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balance

Transactions list

Total: 1004
Hash:
0xc75e13b1db311c11756025a18c3f2946302cec8620277de3491bcdb8db11ef57
From:
0x992d0a8474d3b031f32c99cddbd95ffe33f0c9d8
triang
0.00081307216652415 ETH
To:
0x4e3fbd56cd56c3e72c1403e103b45db9da5b9d2b
triang
0.00081307216652415 ETH
defi
...
Hash:
0xc75e13b1db311c11756025a18c3f2946302cec8620277de3491bcdb8db11ef57
From:
0x992d0a8474d3b031f32c99cddbd95ffe33f0c9d8
triang
367823507677115500000 ERC20
To:
0x13ad05fddb35d3c2660b6e370b0f2500460c4d76
triang
367823507677115500000 ERC20
Hash:
0x90bab02332820c935197176f9d244b567d68f9018bcf7598d1902ca0bad7eade
From:
0x992d0a8474d3b031f32c99cddbd95ffe33f0c9d8
triang
0.000761939937325028 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang
0.000761939937325028 ETH
Curve Finance
Hash:
0x90bab02332820c935197176f9d244b567d68f9018bcf7598d1902ca0bad7eade
From:
0x992d0a8474d3b031f32c99cddbd95ffe33f0c9d8
triang
6.43021727e+21 ERC20
To:
0x1f390f52a8c26b8a6a5ea643665b8b02ab381344
triang
6.43021727e+21 ERC20
Hash:
0xf5812e2c0a2174d6bb93040440c877226af4bd2c17d542da2377db0471652027
From:
0x992d0a8474d3b031f32c99cddbd95ffe33f0c9d8
triang
0.00616092031204202 ETH
To:
0xaa0c3f5f7dfd688c6e646f66cd2a6b66acdbe434
triang
0.00616092031204202 ETH
Hash:
0xf5812e2c0a2174d6bb93040440c877226af4bd2c17d542da2377db0471652027
From:
0xaa0c3f5f7dfd688c6e646f66cd2a6b66acdbe434
triang
3.168818166836792e+21 ERC20
To:
0x992d0a8474d3b031f32c99cddbd95ffe33f0c9d8
triang
3.168818166836792e+21 ERC20
Hash:
0xf5812e2c0a2174d6bb93040440c877226af4bd2c17d542da2377db0471652027
From:
0xaa0c3f5f7dfd688c6e646f66cd2a6b66acdbe434
triang
358039301823847860000 ERC20
To:
0x992d0a8474d3b031f32c99cddbd95ffe33f0c9d8
triang
358039301823847860000 ERC20
Hash:
0x9f47d69b21b9f1077df49bbdacce287ebbc92d8edcfafb05424af339491a3506
From:
0x992d0a8474d3b031f32c99cddbd95ffe33f0c9d8
triang
0.002156215653329634 ETH
To:
0xb1fb0ba0676a1ffa83882c7f4805408ba232c1fa
triang
0.002156215653329634 ETH
Hash:
0x9f47d69b21b9f1077df49bbdacce287ebbc92d8edcfafb05424af339491a3506
From:
0xb1fb0ba0676a1ffa83882c7f4805408ba232c1fa
triang
3.2613990997732853e+21 ERC20
To:
0x992d0a8474d3b031f32c99cddbd95ffe33f0c9d8
triang
3.2613990997732853e+21 ERC20
Hash:
0x9f47d69b21b9f1077df49bbdacce287ebbc92d8edcfafb05424af339491a3506
From:
0x0000000000000000000000000000000000000000
triang
9784197299319855000 ERC20
genesis
...
To:
0x992d0a8474d3b031f32c99cddbd95ffe33f0c9d8
triang
9784197299319855000 ERC20
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