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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x013ba21c68f31f14ebe27ebc101b4b9dad804e95
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balance

Transactions list

Total: 2719
Hash:
0x03ed0ab88f06fd7aa377b7f20abe5e8ac6847183c477a8d33d523acad406e3d1
From:
0x013ba21c68f31f14ebe27ebc101b4b9dad804e95
triang 0.200333712908543 ETH
To:
0x362a45cebd74c06f0e42067134378cd9490b5524
triang 0.200333712908543 ETH
Hash:
0x315f4e80de2170cfa6b3757f12b76b06105a66d36fa0c23713a33d422ce8fd82
From:
0x013ba21c68f31f14ebe27ebc101b4b9dad804e95
triang 0.00100322061525764 ETH
To:
0x9d09bcf1784ec43f025d3ee071e5b632679a01ba
triang 0.00100322061525764 ETH
Hash:
0x315f4e80de2170cfa6b3757f12b76b06105a66d36fa0c23713a33d422ce8fd82
From:
0x013ba21c68f31f14ebe27ebc101b4b9dad804e95
triang 533096522756213 ERC20
To:
0x362a45cebd74c06f0e42067134378cd9490b5524
triang 533096522756213 ERC20
Hash:
0x05817b11896101a65e0565dd8eb6dd30e0c34cb811d88177b5a313e9e8ccaeca
From:
0x013ba21c68f31f14ebe27ebc101b4b9dad804e95
triang 0.5044684396854525 ETH
To:
0xf3de3c0d654fda23dad170f0f320a92172509127
triang 0.5044684396854525 ETH
Hash:
0x05817b11896101a65e0565dd8eb6dd30e0c34cb811d88177b5a313e9e8ccaeca
From:
0x65bed1aee1db0cf54678aed9e93d465a84e0b9ef
triang 533096522756213 ERC20
To:
0x013ba21c68f31f14ebe27ebc101b4b9dad804e95
triang 533096522756213 ERC20
Hash:
0x52f6e6ca95be346bb78b6a4136e5ba169de867d62e0cd6f0f86c8d22ec857697
From:
0x0000000000000068f116a894984e2db1123eb395
triang 0.776 ETH
To:
0x013ba21c68f31f14ebe27ebc101b4b9dad804e95
triang 0.776 ETH
Hash:
0x52f6e6ca95be346bb78b6a4136e5ba169de867d62e0cd6f0f86c8d22ec857697
From:
0x013ba21c68f31f14ebe27ebc101b4b9dad804e95
triang 534 ERC20
To:
0x9daed6edb4ba868304e52360ba2d5ed37be8776f
triang 534 ERC20
Hash:
0x52f6e6ca95be346bb78b6a4136e5ba169de867d62e0cd6f0f86c8d22ec857697
From:
0x013ba21c68f31f14ebe27ebc101b4b9dad804e95
triang 536 ERC20
To:
0x9daed6edb4ba868304e52360ba2d5ed37be8776f
triang 536 ERC20
Hash:
0x187db6ffabf73d3d76c196f1ad45b6fd5e636f5e5577db348a9bba686a050f39
From:
0x013ba21c68f31f14ebe27ebc101b4b9dad804e95
triang 0.250422277652692 ETH
To:
0x362a45cebd74c06f0e42067134378cd9490b5524
triang 0.250422277652692 ETH
Hash:
0x3da45fdfb527f71c2aed721aba6adde0f491e94aa9ea53ec10bc78ce43135109
From:
0xf3de3c0d654fda23dad170f0f320a92172509127
triang 0.1207443536578838 ETH
To:
0x013ba21c68f31f14ebe27ebc101b4b9dad804e95
triang 0.1207443536578838 ETH
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