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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x04247013e1a85b67b79eeb1733bb2ceb6b687931
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balance

Transactions list

Total: 12
Hash:
0x506c4d75e977ce7d535b43c6039119343373e2cb128325a4249001d12f297616
From:
0x04247013e1a85b67b79eeb1733bb2ceb6b687931
triang
0.003613922853174013 ETH
To:
0xae0ee0a63a2ce6baeeffe56e7714fb4efe48d419
triang
0.003613922853174013 ETH
bridge
...
Hash:
0x7345a395d1f0bb84c2be78edef2155a649d8866a24d0096d9729ad1b3c9bd03d
From:
0x04247013e1a85b67b79eeb1733bb2ceb6b687931
triang
0.003385396242756 ETH
To:
0x513f5233fa48a7c94b254f1f942422ede3613cb6
triang
0.003385396242756 ETH
Hash:
0x1495a02534a43a48bb894affe2a9032956f7f7406c953265635d6ec798a6489e
From:
0x4deeba557488dbf74955747e928dc1be0daf23fa
triang
0.0035 ETH
To:
0x04247013e1a85b67b79eeb1733bb2ceb6b687931
triang
0.0035 ETH
Hash:
0xc30d93b9610406469db7139c78d10ef877a8cb192ed5e868373dff696ee7f6fc
From:
0x04247013e1a85b67b79eeb1733bb2ceb6b687931
triang
0.01624294036111022 ETH
To:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang
0.01624294036111022 ETH
bridge
...
Hash:
0x64c202b1bd5947299c712ee39c17e7da2ae9adc9f92ca6621a249001fbfca1e4
From:
0xb8901acb165ed027e32754e0ffe830802919727f
triang
0.01781992193081896 ETH
bridge
...
To:
0x04247013e1a85b67b79eeb1733bb2ceb6b687931
triang
0.01781992193081896 ETH
Hash:
0x8b5ba8b9fcfc8d191ec99afd2831937e17940b6b25298ec68dc6a4c72bfaf453
From:
0x04247013e1a85b67b79eeb1733bb2ceb6b687931
triang
0.006525 ETH
To:
0x5dbc2573897b8abc80919fbb52a4b390cc4b5ea7
triang
0.006525 ETH
Hash:
0x48411cfc1d3902348743cee570238396c98e637c83c82dbe6a34b70e7a0ffed9
From:
0x04247013e1a85b67b79eeb1733bb2ceb6b687931
triang
0.006777 ETH
To:
0x4deeba557488dbf74955747e928dc1be0daf23fa
triang
0.006777 ETH
Hash:
0xe6198bda71c5f2b9758b90cabb58c856f8b8d06d38336fa692898eea885fa5fb
From:
0x04247013e1a85b67b79eeb1733bb2ceb6b687931
triang
0.000574275 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000574275 ETH
Maker
...
Hash:
0xdcf6dcfbade46e451f22bc559acc4e00d5995d9aff08d85d51da0b8419f37203
From:
0x04247013e1a85b67b79eeb1733bb2ceb6b687931
triang
0.00092515 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00092515 ETH
Maker
...
Hash:
0xdcf6dcfbade46e451f22bc559acc4e00d5995d9aff08d85d51da0b8419f37203
From:
0x04247013e1a85b67b79eeb1733bb2ceb6b687931
triang
6.94 DAI
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang
6.94 DAI
bridge
...
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