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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd98cfda81ed7a705e4606e790a42c6f4fa80ddf2
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balance

Transactions list

Total: 2889
Hash:
0x968ea66ed90e4e7e5285199f61bc3a78dc94608374ee55e51cbdfac72a3a3b9f
From:
0xd98cfda81ed7a705e4606e790a42c6f4fa80ddf2
triang 0.000636049143259465 ETH
To:
Hash:
0x968ea66ed90e4e7e5285199f61bc3a78dc94608374ee55e51cbdfac72a3a3b9f
From:
0xd98cfda81ed7a705e4606e790a42c6f4fa80ddf2
triang 31789344962 ERC20
To:
Hash:
0xbeebf3877e7e73200b55cc48c1f9a5b9670db3d32208415914f0bcbf40608d05
From:
0xd98cfda81ed7a705e4606e790a42c6f4fa80ddf2
triang 0.00303553499483371 ETH
To:
Hash:
0xbeebf3877e7e73200b55cc48c1f9a5b9670db3d32208415914f0bcbf40608d05
From:
0xd98cfda81ed7a705e4606e790a42c6f4fa80ddf2
triang 25004.061954 USDT
To:
Hash:
0xbeebf3877e7e73200b55cc48c1f9a5b9670db3d32208415914f0bcbf40608d05
From:To:
0xd98cfda81ed7a705e4606e790a42c6f4fa80ddf2
triang 31789344962 ERC20
Hash:
0xa5836ff316c93b01e242e54b10acf23dcac21691c70073ded07a59b8d52f1973
From:To:
0xd98cfda81ed7a705e4606e790a42c6f4fa80ddf2
triang 25004.061954 USDT
Hash:
0xf4e2560a609608c098068d720bd0ff31bc72fe25e1e630782afda9c0479adbcf
From:
0xd98cfda81ed7a705e4606e790a42c6f4fa80ddf2
triang 2.2009896537196174 ETH
To:
Base: Base Portal
Hash:
0x16d7bf858b148c0ed22ea003461b4b56a477439417c1ce5220d935bd40deb15d
From:
0xd98cfda81ed7a705e4606e790a42c6f4fa80ddf2
triang 0.003011331869115918 ETH
To:
Hash:
0x16d7bf858b148c0ed22ea003461b4b56a477439417c1ce5220d935bd40deb15d
From:To:
0xd98cfda81ed7a705e4606e790a42c6f4fa80ddf2
triang 9.247492 USDC
Hash:
0x16d7bf858b148c0ed22ea003461b4b56a477439417c1ce5220d935bd40deb15d
From:
0xd98cfda81ed7a705e4606e790a42c6f4fa80ddf2
triang 5000000000000000000 ERC20
To:
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289
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