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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa70fda94bfdec6e0a3d439b82745b1e0ce302564
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balance

Transactions list

Total: 2016
Hash:
0xd13279e12d2be5077d03a370d3d4b76d7b54fde6841ea19294ebf3224937d4a3
From:
0xa70fda94bfdec6e0a3d439b82745b1e0ce302564
triang
0.000414308181023991 ETH
To:
0x5cf04716ba20127f1e2297addcf4b5035000c9eb
triang
0.000414308181023991 ETH
Hash:
0xd13279e12d2be5077d03a370d3d4b76d7b54fde6841ea19294ebf3224937d4a3
From:
0xa70fda94bfdec6e0a3d439b82745b1e0ce302564
triang
1.0171288193e+21 ERC20
To:
0x30741289523c2e4d2a62c7d6722686d14e723851
triang
1.0171288193e+21 ERC20
HTX
Hash:
0x2a300c13c5ffee61978de880e9a92f5612940858fd8246d715a5cecad7353b37
From:
0x18916e1a2933cb349145a280473a5de8eb6630cb
triang
0.002458094701613 ETH
HTX
To:
0xa70fda94bfdec6e0a3d439b82745b1e0ce302564
triang
0.002458094701613 ETH
Hash:
0xb1deafd8b8e29b2c5431a118a91be32d9a13d93cde0b187cedeb7f7188159f8d
From:
0x957d14263f6c51b3ed09434682f0d81a6939ece2
triang
1.0171288193e+21 ERC20
To:
0xa70fda94bfdec6e0a3d439b82745b1e0ce302564
triang
1.0171288193e+21 ERC20
Hash:
0xf237df6d98d10125013123afb66f17be4396a5779053cc996313be7af1833fe4
From:
0xa70fda94bfdec6e0a3d439b82745b1e0ce302564
triang
0.06090775586880276 ETH
To:
0x2abc22eb9a09ebbe7b41737ccde147f586efeb6a
triang
0.06090775586880276 ETH
HTX
Hash:
0xac571e24a19667f008ee0bc901bd5845464f67e3f59edaccb59a19111cd21bf4
From:
0x957d14263f6c51b3ed09434682f0d81a6939ece2
triang
0.060382301256731 ETH
To:
0xa70fda94bfdec6e0a3d439b82745b1e0ce302564
triang
0.060382301256731 ETH
Hash:
0x21097108738f2b649c20e38e3b9d0a44ae08f17ca87c216a373174194de6ed7f
From:
0xa70fda94bfdec6e0a3d439b82745b1e0ce302564
triang
0.0002031094729845 ETH
To:
0x9aab071b4129b083b01cb5a0cb513ce7eca26fa5
triang
0.0002031094729845 ETH
Hash:
0x21097108738f2b649c20e38e3b9d0a44ae08f17ca87c216a373174194de6ed7f
From:
0xa70fda94bfdec6e0a3d439b82745b1e0ce302564
triang
2.0038e+21 ERC20
To:
0x30741289523c2e4d2a62c7d6722686d14e723851
triang
2.0038e+21 ERC20
HTX
Hash:
0x3e3df1fcf934dc9fc05bc22bb7c31560f337490d00647809f56d0ab55a6d3ec9
From:
0xf5206bc4bbfd2d9a0f559d144c3acf401e4f8104
triang
2.0038e+21 ERC20
To:
0xa70fda94bfdec6e0a3d439b82745b1e0ce302564
triang
2.0038e+21 ERC20
Hash:
0xd490d46557303e2f02ccf3d913f57f84c3c5d073b04cbf0df22e3a1f10b9d4bc
From:
0xa70fda94bfdec6e0a3d439b82745b1e0ce302564
triang
0.0007820274924 ETH
To:
0xf411903cbc70a74d22900a5de66a2dda66507255
triang
0.0007820274924 ETH
Verasity: VRA Token
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