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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf70756eb29a90350fef13ed82135d3c0acb8e570
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balance

Transactions list

Total: 612
Hash:
0xce0fdaee6a5ebb5f6c223547a28db9efee1a485979e0a78623065967cc545c5b
From:
0xf70756eb29a90350fef13ed82135d3c0acb8e570
triang 124.00245955638859 ETH
To:
Hash:
0xce0fdaee6a5ebb5f6c223547a28db9efee1a485979e0a78623065967cc545c5b
From:
0x0000000000000000000000000000000000000000
triang 109465056558363430000 ERC20
genesis
...
To:
0xf70756eb29a90350fef13ed82135d3c0acb8e570
triang 109465056558363430000 ERC20
Hash:
0xbca37e9c095052d44abe104b9e68afbace2b3bac7a39e6a7570132a581fe5b28
From:To:
0xf70756eb29a90350fef13ed82135d3c0acb8e570
triang 68.23517937459016 ETH
Hash:
0xbca37e9c095052d44abe104b9e68afbace2b3bac7a39e6a7570132a581fe5b28
From:
0xf70756eb29a90350fef13ed82135d3c0acb8e570
triang 0.002826623669127411 ETH
To:
Hash:
0xbca37e9c095052d44abe104b9e68afbace2b3bac7a39e6a7570132a581fe5b28
From:
0xf70756eb29a90350fef13ed82135d3c0acb8e570
triang 56943204345348160000 ERC20
To:
Hash:
0x690339ed9e24ade0bb27b0ac9a2813cbaccf06b879779e3ea6d94232e6a2837d
From:
0xf70756eb29a90350fef13ed82135d3c0acb8e570
triang 0.00047202327959055 ETH
To:
Hash:
0x69f51695b9c74140db7a504bf4d77bfaf190fabd293afea08fa97a0d07f2e8f7
From:
0xf70756eb29a90350fef13ed82135d3c0acb8e570
triang 50621713581878890000 ERC20
To:
genesis
...
Hash:
0x69f51695b9c74140db7a504bf4d77bfaf190fabd293afea08fa97a0d07f2e8f7
From:To:
0xf70756eb29a90350fef13ed82135d3c0acb8e570
triang 52.80968486715633 ETH
Hash:
0x69f51695b9c74140db7a504bf4d77bfaf190fabd293afea08fa97a0d07f2e8f7
From:
0xf70756eb29a90350fef13ed82135d3c0acb8e570
triang 0.00893636272632026 ETH
To:
Hash:
0xa314d598ca9bb4068c48868aa8a04133bfa128db248bf729b1ea12231aa0c66e
From:
0xf70756eb29a90350fef13ed82135d3c0acb8e570
triang 0.00253465017920284 ETH
To:
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62
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