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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd8af19cec55374cf424f98effe9c40fd45128ad1
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balance

Transactions list

Total: 1059
Hash:
0x960253063a4e45d08c46b35619c0d57eb880fd10169bd8f89aabf48f1c6efe97
From:
0xed02f16a57c32a08b55d923bf4690d200722f462
triang 0 ETH
To:
0xd8af19cec55374cf424f98effe9c40fd45128ad1
triang 0 ETH
Hash:
0x960253063a4e45d08c46b35619c0d57eb880fd10169bd8f89aabf48f1c6efe97
From:
0x0000000000000000000000000000000000000000
triang 103305962908 ERC20
genesis
...
To:
0xd8af19cec55374cf424f98effe9c40fd45128ad1
triang 103305962908 ERC20
Hash:
0x960253063a4e45d08c46b35619c0d57eb880fd10169bd8f89aabf48f1c6efe97
From:
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
triang 100000 USDC
To:
0xd8af19cec55374cf424f98effe9c40fd45128ad1
triang 100000 USDC
Hash:
0x960253063a4e45d08c46b35619c0d57eb880fd10169bd8f89aabf48f1c6efe97
From:
0xd8af19cec55374cf424f98effe9c40fd45128ad1
triang 100000 USDC
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 100000 USDC
Paraswap V5
Hash:
0x960253063a4e45d08c46b35619c0d57eb880fd10169bd8f89aabf48f1c6efe97
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 30016262092214817000 ERC20
Paraswap V5
To:
0xd8af19cec55374cf424f98effe9c40fd45128ad1
triang 30016262092214817000 ERC20
Hash:
0x960253063a4e45d08c46b35619c0d57eb880fd10169bd8f89aabf48f1c6efe97
From:
0xd8af19cec55374cf424f98effe9c40fd45128ad1
triang 30016262092214817000 ERC20
To:
0x0b925ed163218f6662a35e0f0371ac234f9e9371
triang 30016262092214817000 ERC20
Hash:
0x960253063a4e45d08c46b35619c0d57eb880fd10169bd8f89aabf48f1c6efe97
From:
0x0000000000000000000000000000000000000000
triang 30021473540622840000 ERC20
genesis
...
To:
0xd8af19cec55374cf424f98effe9c40fd45128ad1
triang 30021473540622840000 ERC20
Hash:
0xbcba3655ba03d3d09cf28a62319228815ff0cc3c8fd6f8a8fb07b80778ed20cc
From:
0xed02f16a57c32a08b55d923bf4690d200722f462
triang 0 ETH
To:
0xd8af19cec55374cf424f98effe9c40fd45128ad1
triang 0 ETH
Hash:
0xbcba3655ba03d3d09cf28a62319228815ff0cc3c8fd6f8a8fb07b80778ed20cc
From:
0x0000000000000000000000000000000000000000
triang 795777775799825500000 ERC20
genesis
...
To:
0xd8af19cec55374cf424f98effe9c40fd45128ad1
triang 795777775799825500000 ERC20
Hash:
0xbcba3655ba03d3d09cf28a62319228815ff0cc3c8fd6f8a8fb07b80778ed20cc
From:
0xd8af19cec55374cf424f98effe9c40fd45128ad1
triang 13650493817287123000 ERC20
To:
0xed02f16a57c32a08b55d923bf4690d200722f462
triang 13650493817287123000 ERC20
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