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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0130e48b81ddedd28ee1837f0a119ca25decfe1f
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balance

Transactions list

Total: 157
Hash:
0x6dd1f9aaaaab74d873a2e20bf8e3c61db379def90a41db05ea2356a172eb486f
From:
0x0130e48b81ddedd28ee1837f0a119ca25decfe1f
triang
0.002172970391003172 ETH
To:
Hash:
0x6dd1f9aaaaab74d873a2e20bf8e3c61db379def90a41db05ea2356a172eb486f
From:
0x0130e48b81ddedd28ee1837f0a119ca25decfe1f
triang
16533821760000000000 ERC20
To:
Hash:
0x6dd1f9aaaaab74d873a2e20bf8e3c61db379def90a41db05ea2356a172eb486f
From:
genesis
...
To:
0x0130e48b81ddedd28ee1837f0a119ca25decfe1f
triang
16533821760000000000 ERC20
Hash:
0x28cb048d60e643b67320544bc35cd1fe2f47de807eef40590e925dd41380da75
From:
0x0130e48b81ddedd28ee1837f0a119ca25decfe1f
triang
0.001285103290824369 ETH
To:
Hash:
0x7423284cf3f275be63aab8346999f91afa0c8b84e76d73957839c1750a067897
From:To:
0x0130e48b81ddedd28ee1837f0a119ca25decfe1f
triang
0.06469517 ETH
Hash:
0x73e7a6f8fc347a45b953d904395545cf4bb4dc7cc0d85aebe896b634d40f3340
From:To:
0x0130e48b81ddedd28ee1837f0a119ca25decfe1f
triang
1000000000000000000 ERC20
Hash:
0x33d6e561da50b626a6e18d101369816c2790948238ed9541df65bd39e8d501f7
From:
0x0130e48b81ddedd28ee1837f0a119ca25decfe1f
triang
0.9341702618051603 ETH
To:
Hash:
0x05ab49bbcb269299ba2b348b672373eeb5f6b487ec6fe3f4098e57db165b48bd
From:
0x0130e48b81ddedd28ee1837f0a119ca25decfe1f
triang
7341837420000000000 ERC20
To:
Hash:
0x05ab49bbcb269299ba2b348b672373eeb5f6b487ec6fe3f4098e57db165b48bd
From:
0x0130e48b81ddedd28ee1837f0a119ca25decfe1f
triang
0.0119828975 ETH
To:
Hash:
0x00d93f2f5f463ce97d51795cc0086a937977bd9a399693ab4ba82f914d82c738
From:
0x0130e48b81ddedd28ee1837f0a119ca25decfe1f
triang
101949206080000000 ERC20
To:
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5
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16
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