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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x05c42e6478f17e25f8e876f3c743a86afd3880bc
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balance

Transactions list

Total: 1057
Hash:
0x194672b10e6c9cfd9f311ffa765730a05b9ee05358b3ad1edbce6e02d5fb064c
From:
0xd152f549545093347a162dce210e7293f1452150
triang
1.2e+23 ERC20
Disperse.app
To:
0x05c42e6478f17e25f8e876f3c743a86afd3880bc
triang
1.2e+23 ERC20
Hash:
0x91eb26389d9eb17eb37ab096f8acb5f5f41463249d9f295ce9b6279873c26e70
From:
0x0000000000000000000000000000000000000000
triang
209 ERC20
genesis
...
To:
0x05c42e6478f17e25f8e876f3c743a86afd3880bc
triang
209 ERC20
Hash:
0x4827c5c00cad41344f53a3b83d025cb8475dbd526e23b9cd3622200d6ed91643
From:
0x05c42e6478f17e25f8e876f3c743a86afd3880bc
triang
0.011879707524569428 ETH
To:
0xa2695cd70c5aa2480fe782ce6392d9fc62774808
triang
0.011879707524569428 ETH
Hash:
0xca52d7856ff1462e22702eaca1b245ed128a1921f389c5fb82cd1988a83d1c1a
From:
0x05c42e6478f17e25f8e876f3c743a86afd3880bc
triang
0.021149314983446 ETH
To:
0xa2695cd70c5aa2480fe782ce6392d9fc62774808
triang
0.021149314983446 ETH
Hash:
0x42ced44692b33326802ae8e4a4f6998a192543f5e822be16b0fddc07d7b112f8
From:
0x05c42e6478f17e25f8e876f3c743a86afd3880bc
triang
0.012420748506953778 ETH
To:
0x88ad09518695c6c3712ac10a214be5109a655671
triang
0.012420748506953778 ETH
bridge
...
Hash:
0x42ced44692b33326802ae8e4a4f6998a192543f5e822be16b0fddc07d7b112f8
From:
0x05c42e6478f17e25f8e876f3c743a86afd3880bc
triang
1.1004068131705813e+22 ERC20
To:
0x88ad09518695c6c3712ac10a214be5109a655671
triang
1.1004068131705813e+22 ERC20
bridge
...
Hash:
0x379e25a5c4bd9f4eeccf3105c891cb290e516faac31c0d4ba34d89366385c6ac
From:
0x05c42e6478f17e25f8e876f3c743a86afd3880bc
triang
0.003362958574892899 ETH
To:
0xaa7a9ca87d3694b5755f213b5d04094b8d0f0a6f
triang
0.003362958574892899 ETH
data
...
Hash:
0xb70c229a2c5cad98a87624b47ecaf4cdda26c7fa1b3ccc2f6eef3c154b01e25c
From:
0x05c42e6478f17e25f8e876f3c743a86afd3880bc
triang
0.00526982708176154 ETH
To:
0x7875357a329de15c525f4aaa0d9dd849fcfc2729
triang
0.00526982708176154 ETH
Hash:
0xb70c229a2c5cad98a87624b47ecaf4cdda26c7fa1b3ccc2f6eef3c154b01e25c
From:
0x306d5e8af6aeb73359dcc5e22c894e2588f76ffb
triang
6.79108694648625e+21 ERC20
To:
0x05c42e6478f17e25f8e876f3c743a86afd3880bc
triang
6.79108694648625e+21 ERC20
Hash:
0x23e4ba97609906e4a1d3bef763cb9da2d6737eac34d07da8568c0c3260bda789
From:
0x05c42e6478f17e25f8e876f3c743a86afd3880bc
triang
0.005035700358842972 ETH
To:
0x7875357a329de15c525f4aaa0d9dd849fcfc2729
triang
0.005035700358842972 ETH
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