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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x057957dcfd2b178fdda92180fc567ae48c5de446
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balance

Transactions list

Total: 2225
Hash:
0xc05baec0f79533112e68896ce954a8863dc7c0ba27bcf55c27c1a67bdb4333fa
From:
0x057957dcfd2b178fdda92180fc567ae48c5de446
triang
21.320832826880647 DAI
To:
0x86b7bf8fc20dcb67744f2760eee008c7db4576b1
triang
21.320832826880647 DAI
Hash:
0xc70fdfcdb4f169c60cf3d770197e92710140df666944653f991516f7d2dd092c
From:
0x057957dcfd2b178fdda92180fc567ae48c5de446
triang
1395203914576986 ERC20
To:
0x86b7bf8fc20dcb67744f2760eee008c7db4576b1
triang
1395203914576986 ERC20
Hash:
0xc05baec0f79533112e68896ce954a8863dc7c0ba27bcf55c27c1a67bdb4333fa
From:
0xadff3ada12ed0f8a87e31e5a04dfd2ee054e1118
triang
0 ETH
bZx Protocol: Deployer
To:
0x057957dcfd2b178fdda92180fc567ae48c5de446
triang
0 ETH
Hash:
0xc70fdfcdb4f169c60cf3d770197e92710140df666944653f991516f7d2dd092c
From:
0xadff3ada12ed0f8a87e31e5a04dfd2ee054e1118
triang
0 ETH
bZx Protocol: Deployer
To:
0x057957dcfd2b178fdda92180fc567ae48c5de446
triang
0 ETH
Hash:
0xf1a6a816c66eb319f509497cb2ba115e9679ce49af90c931df2d3d368bcd3e08
From:
0x057957dcfd2b178fdda92180fc567ae48c5de446
triang
941418801230701000 ERC20
To:
0x86b7bf8fc20dcb67744f2760eee008c7db4576b1
triang
941418801230701000 ERC20
Hash:
0xf1a6a816c66eb319f509497cb2ba115e9679ce49af90c931df2d3d368bcd3e08
From:
0xadff3ada12ed0f8a87e31e5a04dfd2ee054e1118
triang
0 ETH
bZx Protocol: Deployer
To:
0x057957dcfd2b178fdda92180fc567ae48c5de446
triang
0 ETH
Hash:
0xc11ea618f062bea0e076104ccebe5619cfb4d226a02c71eeabfa49923f25e673
From:
0x057957dcfd2b178fdda92180fc567ae48c5de446
triang
73193316164301650 ERC20
To:
0x86b7bf8fc20dcb67744f2760eee008c7db4576b1
triang
73193316164301650 ERC20
Hash:
0xc11ea618f062bea0e076104ccebe5619cfb4d226a02c71eeabfa49923f25e673
From:
0xadff3ada12ed0f8a87e31e5a04dfd2ee054e1118
triang
0 ETH
bZx Protocol: Deployer
To:
0x057957dcfd2b178fdda92180fc567ae48c5de446
triang
0 ETH
Hash:
0x2afc37c85252c4c937d3518952a9d45dfc234702a9cf0d2a6bf0882c0655204e
From:
0xadff3ada12ed0f8a87e31e5a04dfd2ee054e1118
triang
0 ETH
bZx Protocol: Deployer
To:
0x057957dcfd2b178fdda92180fc567ae48c5de446
triang
0 ETH
Hash:
0x2afc37c85252c4c937d3518952a9d45dfc234702a9cf0d2a6bf0882c0655204e
From:
0x057957dcfd2b178fdda92180fc567ae48c5de446
triang
679842599649498600 ERC20
To:
0x86b7bf8fc20dcb67744f2760eee008c7db4576b1
triang
679842599649498600 ERC20
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