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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x04d13c9990aae74c0317451383e38181b843953f
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balance

Transactions list

Total: 40
Hash:
0x77402dac09705b17962acadd90f61d717c602358d52e01436ca84684015922e3
From:
0x04d13c9990aae74c0317451383e38181b843953f
triang 2.830046279942729 ETH
To:
Hash:
0xa420bea593cebb45f0a88725741b71fb1d62f94aa216de4b6231d80f3e424d00
From:
0x04d13c9990aae74c0317451383e38181b843953f
triang 528.6498650273362 DAI
To:
Hash:
0xa420bea593cebb45f0a88725741b71fb1d62f94aa216de4b6231d80f3e424d00
From:
0x04d13c9990aae74c0317451383e38181b843953f
triang 0.002575012 ETH
To:
Hash:
0xe309015ff340ca7e8b1fc141a01d5bfef9906c534d4d2ca42ed476c229aeefcc
From:To:
0x04d13c9990aae74c0317451383e38181b843953f
triang 528.6498650273362 DAI
Hash:
0xc22a99da4b17b30888beec495dc6689a52e3f4958cb7f9c0d20c1cc470d8d3f9
From:
0x04d13c9990aae74c0317451383e38181b843953f
triang 0.922951331 ETH
To:
Hash:
0x48fc38d8717d3e080e8029d31af7bb8cbe7de9e0fe735922f8c868f2d3e93e38
From:
0xc897173b842cea6b5f57cccb7ae24ac7984bf34f
triang 1.0503260062816687e+22 ERC20
To:
0x04d13c9990aae74c0317451383e38181b843953f
triang 1.0503260062816687e+22 ERC20
Hash:
0xfe161ea5b6507984cdfaa86823b19986755d84d78447279c3c3a74e9727cf162
From:
0x04d13c9990aae74c0317451383e38181b843953f
triang 9.94128e+21 ERC20
To:
Hash:
0xfe161ea5b6507984cdfaa86823b19986755d84d78447279c3c3a74e9727cf162
From:
0x04d13c9990aae74c0317451383e38181b843953f
triang 0.000907569 ETH
To:
IoTeX Network (IOTX)
...
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