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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x012a1b8f33cefc233618716ca50fd670a784bb51
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balance

Transactions list

Total: 690
Hash:
0xb8d718043d55ce66a01ec994e566e6de8be0b1063beb4cdfa24f52c33a4d8242
From:
0x012a1b8f33cefc233618716ca50fd670a784bb51
triang 6297739080006126 ETH
To:
0xfe21dd0ec80e744a473770827e1ad6393a5a94f0
triang 6297739080006126 ETH
Hash:
0x0afbbd7d828cf937bdf8727c41e036c521c9099fda8085b965925688f3e08594
From:
0x012a1b8f33cefc233618716ca50fd670a784bb51
triang 4669033314233925 ETH
To:
0x9dcd76b4a7357249d6160d456670bacc53292e27
triang 4669033314233925 ETH
Hash:
0xe1a6e5b9e0c2105f7d60c7dc0f4e007ef55122a71ac45f0a59ba3291f47731b7
From:
0x012a1b8f33cefc233618716ca50fd670a784bb51
triang 0.010636219341018051 ETH
To:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang 0.010636219341018051 ETH
bridge
...
Hash:
0xcc6671e75442fd79ff81d53810b7da17b2009ad2a90d85c6b06c25e7258fc7e1
From:
0x012a1b8f33cefc233618716ca50fd670a784bb51
triang 0.003274416670336695 ETH
To:
0x9dcd76b4a7357249d6160d456670bacc53292e27
triang 0.003274416670336695 ETH
Hash:
0x268fa6c28365531990e50b5f2ef9b12d247411e3fa412358779b822227736a4e
From:
0x012a1b8f33cefc233618716ca50fd670a784bb51
triang 0.001648075 ETH
To:
0x6ab2a602d1018987cdcb29ae6fb6e3ebe44b1412
triang 0.001648075 ETH
Hash:
0xd7d948145d9ddeae02a0af61f7c87013b5cdae7148c70ced2e65ff5d4641fdbe
From:
0x012a1b8f33cefc233618716ca50fd670a784bb51
triang 0.003537526686788625 ETH
To:
0x9dcd76b4a7357249d6160d456670bacc53292e27
triang 0.003537526686788625 ETH
Hash:
0x25eef6f778639b67e08783470c3d51e8751ce968748b5caaa5ca422c84bdd687
From:
0x012a1b8f33cefc233618716ca50fd670a784bb51
triang 0.002563238348896029 ETH
To:
0x9dcd76b4a7357249d6160d456670bacc53292e27
triang 0.002563238348896029 ETH
Hash:
0x59779c715e91374f053fe9d76505275bf36486d62214168a6e7aa088ce1e4abd
From:
0x012a1b8f33cefc233618716ca50fd670a784bb51
triang 0.00371037753338427 ETH
To:
0x9dcd76b4a7357249d6160d456670bacc53292e27
triang 0.00371037753338427 ETH
Hash:
0x12e4c91741f854e710ee7a6bede96b8a6a38defd6f95719cf8b324aab38c00c7
From:
0x012a1b8f33cefc233618716ca50fd670a784bb51
triang 0.004254362635732088 ETH
To:
0x6ab2a602d1018987cdcb29ae6fb6e3ebe44b1412
triang 0.004254362635732088 ETH
Hash:
0x12e4c91741f854e710ee7a6bede96b8a6a38defd6f95719cf8b324aab38c00c7
From:
0x012a1b8f33cefc233618716ca50fd670a784bb51
triang 0.9 USDC
To:
0x2c9bd37460430538f52263054261ab5081364497
triang 0.9 USDC
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