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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x04df8d02f912d34fef12a1b0488ee56fd6f7416c
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balance

Transactions list

Total: 3030
Hash:
0x6776f3e9938dc1599887e953c50d2617fe0818d975227cce31519ce0ec9fea72
From:
0x04df8d02f912d34fef12a1b0488ee56fd6f7416c
triang
0.001476997403618244 ETH
To:
0x2d6adce390953535e02d338dd2998c81170c06e3
triang
0.001476997403618244 ETH
Hash:
0x6776f3e9938dc1599887e953c50d2617fe0818d975227cce31519ce0ec9fea72
From:
0x04df8d02f912d34fef12a1b0488ee56fd6f7416c
triang
34250 ERC20
To:
0x2d6adce390953535e02d338dd2998c81170c06e3
triang
34250 ERC20
Hash:
0x4f15eff31eb8043ec1cc5c5b8a8a993f3532bd9482ae7821c1ec1b44d6ac375b
From:
0x04df8d02f912d34fef12a1b0488ee56fd6f7416c
triang
0.0001868575436199 ETH
To:
0xd07597b64b4878add0965bb1727247ced90c6ce8
triang
0.0001868575436199 ETH
Hash:
0x8933c9d4522f28518777d2069ee265555a983198cb03bbbb1022a80aad96acec
From:
0x04df8d02f912d34fef12a1b0488ee56fd6f7416c
triang
0.001430009439507954 ETH
To:
0x46c800b387d5e256302835b17f3a7530e344599d
triang
0.001430009439507954 ETH
Hash:
0xab82bfba3f2f138a273e6ee2b23322465efa12bbc87a08a1a120bdfdbbe5bc64
From:
0x0000000000000000000000000000000000000000
triang
29 ERC20
genesis
...
To:
0x04df8d02f912d34fef12a1b0488ee56fd6f7416c
triang
29 ERC20
Hash:
0xab82bfba3f2f138a273e6ee2b23322465efa12bbc87a08a1a120bdfdbbe5bc64
From:
0x0000000000000000000000000000000000000000
triang
77 ERC20
genesis
...
To:
0x04df8d02f912d34fef12a1b0488ee56fd6f7416c
triang
77 ERC20
Hash:
0xd9ea79016d8cd409747ab6bdf40b5e843a1088b2c9aa70999b632e56c364b0ae
From:
0xfe2f63b1ed748fe7c889915df4fb89434585b577
triang
13504388926000000000 ERC20
To:
0x04df8d02f912d34fef12a1b0488ee56fd6f7416c
triang
13504388926000000000 ERC20
Hash:
0x903330252fb89bf9a82705d3317b603af520a9ce5a271f699c2afca83afe39ec
From:
0x04df8d02f912d34fef12a1b0488ee56fd6f7416c
triang
0.000229642513061962 ETH
To:
0xdfaa1a2d917df08ea9eae22fec2dd729aa93f97b
triang
0.000229642513061962 ETH
Hash:
0x6020c7e500c89dc5540dda0b7567922dacf500a4ddc159cd4e0ed30dd97ac372
From:
0x04df8d02f912d34fef12a1b0488ee56fd6f7416c
triang
0.000298305372302006 ETH
To:
0x3af2a97414d1101e2107a70e7f33955da1346305
triang
0.000298305372302006 ETH
Hash:
0x6020c7e500c89dc5540dda0b7567922dacf500a4ddc159cd4e0ed30dd97ac372
From:
0x0000000000000000000000000000000000000000
triang
19914 ERC20
genesis
...
To:
0x04df8d02f912d34fef12a1b0488ee56fd6f7416c
triang
19914 ERC20
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