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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xad12fc8fe7ea7b6bc77e1cef55078cdb2c2cdcf7
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balance

Transactions list

Total: 94
Hash:
0x047518bc277c700ca53f911b51da07608aebb84e8760049e766e556d9f0bfe7c
From:
0xad12fc8fe7ea7b6bc77e1cef55078cdb2c2cdcf7
triang 0.04000708406159396 ETH
To:
0x7cb55a1c7ef044ce761c2aae4c1bd6e866111cd2
triang 0.04000708406159396 ETH
Hash:
0xc7d74d95bc6e93acd16c1788b536afa51a4cb90614d9b4cb6abc22d042bbf3c8
From:
0xad12fc8fe7ea7b6bc77e1cef55078cdb2c2cdcf7
triang 0.060078435940401 ETH
To:
0x7cb55a1c7ef044ce761c2aae4c1bd6e866111cd2
triang 0.060078435940401 ETH
Hash:
0x19f648f0b9e6179bb0a568a5fbaccb2101a25f4ee4f8fdc849e496d63fbe5fa0
From:
0xad12fc8fe7ea7b6bc77e1cef55078cdb2c2cdcf7
triang 0.064296802726927 ETH
To:
0x7cb55a1c7ef044ce761c2aae4c1bd6e866111cd2
triang 0.064296802726927 ETH
Hash:
0x87d4b0d06bbac2cc01d5f9488da63baa881ad3f9e9ab0baa9dbd9e54e8f36d91
From:
0xad12fc8fe7ea7b6bc77e1cef55078cdb2c2cdcf7
triang 0.000288233216901 ETH
To:
0xad12fc8fe7ea7b6bc77e1cef55078cdb2c2cdcf7
triang 0.000288233216901 ETH
Hash:
0x0cb6e15337cc0a48ef29150652a3799d7db082d6cd40b52f78a8cb7933ffbe64
From:
0x5e32f5f48379c655ca06a46c7791ab8fffac2bea
triang 651331912523406400000 ERC20
To:
0xad12fc8fe7ea7b6bc77e1cef55078cdb2c2cdcf7
triang 651331912523406400000 ERC20
Hash:
0xbbba30a7ee5fe7c1a7079163492ab7e2998749dcc6a307184d5aabb4f536aabb
From:
0xad12fc8fe7ea7b6bc77e1cef55078cdb2c2cdcf7
triang 0.000327450620244825 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000327450620244825 ETH
Circle
Hash:
0xbbba30a7ee5fe7c1a7079163492ab7e2998749dcc6a307184d5aabb4f536aabb
From:
0xad12fc8fe7ea7b6bc77e1cef55078cdb2c2cdcf7
triang 188.271286 USDC
To:
0x103885221fac3bef885a9982521178c2ce02d7a4
triang 188.271286 USDC
Hash:
0x975b0471b43bbf2369d3dbb287df4be4fa87c084a9cd931f491ef5019d7293b7
From:
0x3666f603cc164936c1b87e207f36beba4ac5f18a
triang 188.271286 USDC
bridge
...
To:
0xad12fc8fe7ea7b6bc77e1cef55078cdb2c2cdcf7
triang 188.271286 USDC
Hash:
0xb83e16e8b8816501b066171c1a0cfea01588f5dad4043eac8393d33640a7d483
From:
0xad12fc8fe7ea7b6bc77e1cef55078cdb2c2cdcf7
triang 0.001772525171867025 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001772525171867025 ETH
Circle
Hash:
0xb83e16e8b8816501b066171c1a0cfea01588f5dad4043eac8393d33640a7d483
From:
0xad12fc8fe7ea7b6bc77e1cef55078cdb2c2cdcf7
triang 48.6458 USDC
To:
0x103885221fac3bef885a9982521178c2ce02d7a4
triang 48.6458 USDC
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