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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xad3a9021e6f40138d17b2c39cbf1222d040292c2
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balance

Transactions list

Total: 48
Hash:
0xb9e4425fc1b650e78fdad72fa01bbb1943e6e0deee8c600bde438cb39e1d893e
From:To:
0xad3a9021e6f40138d17b2c39cbf1222d040292c2
triang
1000 ERC20
Hash:
0xe6e1178348aa4aa0eb6301a735d05f9ee449d7c514d66b4e4b6170e71c94168f
From:To:
0xad3a9021e6f40138d17b2c39cbf1222d040292c2
triang
500000000000000000000 ERC20
Hash:
0x221f375d10de5bbcdf7c60e95f3065e46a27326abafd7a41163585fd9691850a
From:
0xad3a9021e6f40138d17b2c39cbf1222d040292c2
triang
0.000663540801063 ETH
To:
Hash:
0x37d701da0f2ebbd719ab0e6d621ca478936595fa604ff67374312d948f8701f1
From:
0xad3a9021e6f40138d17b2c39cbf1222d040292c2
triang
0.08442033661706463 ETH
To:
Hash:
0x8bb17e3d8779599db211ac14ca9509a628abfb61560bc9245f3c4a03916a0b8b
From:
0xad3a9021e6f40138d17b2c39cbf1222d040292c2
triang
0.01823537132670598 ETH
To:
bridge
...
Hash:
0xa896d6c02a6ff7258f16a9d575ea379fcf27a323845de93d63431ceb249d6060
From:To:
0xad3a9021e6f40138d17b2c39cbf1222d040292c2
triang
0.09867777300242299 ETH
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