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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x042000eaecfe00d0d09d04d3ab0000e030c60300
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balance

Transactions list

Total: 900
Hash:
0x63b0361cc866f26a971ffd8233714299261a46b8bffaafeafa46770447e6bf52
From:
0xbc05d3fc5f591db553baf90fa4a321238f8539ed
triang 3337.174096 USDC
To:
0x042000eaecfe00d0d09d04d3ab0000e030c60300
triang 3337.174096 USDC
Hash:
0x63b0361cc866f26a971ffd8233714299261a46b8bffaafeafa46770447e6bf52
From:
0x042000eaecfe00d0d09d04d3ab0000e030c60300
triang 3337.174096 USDC
To:
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
triang 3337.174096 USDC
balancer
...
Hash:
0x63b0361cc866f26a971ffd8233714299261a46b8bffaafeafa46770447e6bf52
From:
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
triang 203000000000000000000 ERC20
balancer
...
To:
0x042000eaecfe00d0d09d04d3ab0000e030c60300
triang 203000000000000000000 ERC20
Hash:
0x63b0361cc866f26a971ffd8233714299261a46b8bffaafeafa46770447e6bf52
From:
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
triang 3.33384 USDC
balancer
...
To:
0x042000eaecfe00d0d09d04d3ab0000e030c60300
triang 3.33384 USDC
Hash:
0x63b0361cc866f26a971ffd8233714299261a46b8bffaafeafa46770447e6bf52
From:
0x042000eaecfe00d0d09d04d3ab0000e030c60300
triang 203000000000000000000 ERC20
To:
0x6a000f20005980200259b80c5102003040001068
triang 203000000000000000000 ERC20
Hash:
0x63b0361cc866f26a971ffd8233714299261a46b8bffaafeafa46770447e6bf52
From:
0x042000eaecfe00d0d09d04d3ab0000e030c60300
triang 3.33384 USDC
To:
0x6a000f20005980200259b80c5102003040001068
triang 3.33384 USDC
Hash:
0x2306d342dd778bc8749b9dfc052bcca8ae94ceeb722a7ee10657160975a729b3
From:
0xbc05d3fc5f591db553baf90fa4a321238f8539ed
triang 3250.372519 USDC
To:
0x042000eaecfe00d0d09d04d3ab0000e030c60300
triang 3250.372519 USDC
Hash:
0x2306d342dd778bc8749b9dfc052bcca8ae94ceeb722a7ee10657160975a729b3
From:
0x042000eaecfe00d0d09d04d3ab0000e030c60300
triang 3182.318756 USDC
To:
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
triang 3182.318756 USDC
balancer
...
Hash:
0x2306d342dd778bc8749b9dfc052bcca8ae94ceeb722a7ee10657160975a729b3
From:
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
triang 198940000000000000000 ERC20
balancer
...
To:
0x042000eaecfe00d0d09d04d3ab0000e030c60300
triang 198940000000000000000 ERC20
Hash:
0x2306d342dd778bc8749b9dfc052bcca8ae94ceeb722a7ee10657160975a729b3
From:
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
triang 0 USDC
balancer
...
To:
0x042000eaecfe00d0d09d04d3ab0000e030c60300
triang 0 USDC
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