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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0f12a6510e584c4b55e56564023ca56da03bfe88
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balance

Transactions list

Total: 333
Hash:
0xc4a4b27898870f8aec6023d02a13c3aa7ad7663bb30c83ce32a633d2551c5265
From:
0x0f12a6510e584c4b55e56564023ca56da03bfe88
triang 0.00989526066045204 ETH
To:
0xadc0a53095a0af87f3aa29fe0715b5c28016364e
triang 0.00989526066045204 ETH
Hash:
0xc4a4b27898870f8aec6023d02a13c3aa7ad7663bb30c83ce32a633d2551c5265
From:
0x0000000000000000000000000000000000000000
triang 4667 ERC20
genesis
...
To:
0x0f12a6510e584c4b55e56564023ca56da03bfe88
triang 4667 ERC20
Hash:
0xc4a4b27898870f8aec6023d02a13c3aa7ad7663bb30c83ce32a633d2551c5265
From:
0x0f12a6510e584c4b55e56564023ca56da03bfe88
triang 20000004667 ERC20
To:
0xadc0a53095a0af87f3aa29fe0715b5c28016364e
triang 20000004667 ERC20
Hash:
0xc4a4b27898870f8aec6023d02a13c3aa7ad7663bb30c83ce32a633d2551c5265
From:
0x0000000000000000000000000000000000000000
triang 5951273359117863000 ERC20
genesis
...
To:
0x0f12a6510e584c4b55e56564023ca56da03bfe88
triang 5951273359117863000 ERC20
Hash:
0x786c1c3e8b0e1c167c638e75ac894df15c0a0e290fb65ad65232a440f21e864c
From:
0x0f12a6510e584c4b55e56564023ca56da03bfe88
triang 0.002506739311862091 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang 0.002506739311862091 ETH
Aave V3
Hash:
0x786c1c3e8b0e1c167c638e75ac894df15c0a0e290fb65ad65232a440f21e864c
From:
0x0f12a6510e584c4b55e56564023ca56da03bfe88
triang 20000 USDT
To:
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
triang 20000 USDT
Hash:
0x786c1c3e8b0e1c167c638e75ac894df15c0a0e290fb65ad65232a440f21e864c
From:
0x0000000000000000000000000000000000000000
triang 20000000000 ERC20
genesis
...
To:
0x0f12a6510e584c4b55e56564023ca56da03bfe88
triang 20000000000 ERC20
Hash:
0x61f3fea9be5d04f17d4786862bd5b18ac038445096e0cac90a9b683a3fd0146c
From:
0x0f12a6510e584c4b55e56564023ca56da03bfe88
triang 0.000767226474510009 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.000767226474510009 ETH
Tether
Hash:
0xba87685cef0b0eef19526f1881a0da8eb595b1295fba8741e7f2de07e403058a
From:
0x0f12a6510e584c4b55e56564023ca56da03bfe88
triang 0.005631959667052378 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang 0.005631959667052378 ETH
Aave V3
Hash:
0xba87685cef0b0eef19526f1881a0da8eb595b1295fba8741e7f2de07e403058a
From:
0x0000000000000000000000000000000000000000
triang 20437892987 ERC20
genesis
...
To:
0x0f12a6510e584c4b55e56564023ca56da03bfe88
triang 20437892987 ERC20
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