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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0059efca9d24bf579ee0314e7bc2569674aa42e2
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balance

Transactions list

Total: 8103
Hash:
0xf9217d5e3a234884a9bcf079b459fd8ee7320a0a38aac21ea62759fb5496ec9e
From:
0x0059efca9d24bf579ee0314e7bc2569674aa42e2
triang
0.000295265691410976 ETH
To:
0x9ae380f0272e2162340a5bb646c354271c0f5cfc
triang
0.000295265691410976 ETH
defi
...
Hash:
0xf9217d5e3a234884a9bcf079b459fd8ee7320a0a38aac21ea62759fb5496ec9e
From:
0x0059efca9d24bf579ee0314e7bc2569674aa42e2
triang
1.0039064614677347e+22 ERC20
To:
0x387acb7f56a6f29137a21d7eb755a3f638cab45b
triang
1.0039064614677347e+22 ERC20
Hash:
0x788727cbdfac0173ca0563781879d585e5fdb924b25e0408a2de4f3404722eb4
From:
0x0059efca9d24bf579ee0314e7bc2569674aa42e2
triang
0.000446009157105056 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang
0.000446009157105056 ETH
Curve Finance
Hash:
0x788727cbdfac0173ca0563781879d585e5fdb924b25e0408a2de4f3404722eb4
From:
0x0059efca9d24bf579ee0314e7bc2569674aa42e2
triang
4.761369271e+22 ERC20
To:
0x387acb7f56a6f29137a21d7eb755a3f638cab45b
triang
4.761369271e+22 ERC20
Hash:
0xb085de8df0822119fd14c93375149df7eb51bc84cc762a011848f78c9d8b8c87
From:
0x0059efca9d24bf579ee0314e7bc2569674aa42e2
triang
0.001282859677423242 ETH
To:
0x3835a58ca93cdb5f912519ad366826ac9a752510
triang
0.001282859677423242 ETH
Hash:
0xb085de8df0822119fd14c93375149df7eb51bc84cc762a011848f78c9d8b8c87
From:
0x3835a58ca93cdb5f912519ad366826ac9a752510
triang
4.761369271e+22 ERC20
To:
0x0059efca9d24bf579ee0314e7bc2569674aa42e2
triang
4.761369271e+22 ERC20
Hash:
0x01f386382da1a3ac49a7e1ca5e85edc9b909cda87dfb73b71b838319f2970f03
From:
0x0059efca9d24bf579ee0314e7bc2569674aa42e2
triang
0.001011771212329904 ETH
To:
0x3835a58ca93cdb5f912519ad366826ac9a752510
triang
0.001011771212329904 ETH
Hash:
0x01f386382da1a3ac49a7e1ca5e85edc9b909cda87dfb73b71b838319f2970f03
From:
0x0059efca9d24bf579ee0314e7bc2569674aa42e2
triang
9.492584565073693e+21 ERC20
To:
0x3835a58ca93cdb5f912519ad366826ac9a752510
triang
9.492584565073693e+21 ERC20
Hash:
0x548ab67d1e3ce4b4fcbb4499cd315cc425ad38d5eed3206c98e93fba3b8b1520
From:
0x387acb7f56a6f29137a21d7eb755a3f638cab45b
triang
9.543041274096705e+21 ERC20
To:
0x0059efca9d24bf579ee0314e7bc2569674aa42e2
triang
9.543041274096705e+21 ERC20
Hash:
0x8ee3c31096a6e4a556922da16a847f74996f1cec758d44a0c936f74c6be4d44f
From:
0x0059efca9d24bf579ee0314e7bc2569674aa42e2
triang
1.3e+21 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1.3e+21 ERC20
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