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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0fe12becfe71570f36f7fcbb1e694de6cab52160
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balance

Transactions list

Total: 567
Hash:
0x9dfdf7a23c4fde9f8ae061feee624099ab542fb52ea04791255876c1d97dfa2c
From:
0x3eebbebecde31d36d6aa7aa4fe2a06159119b659
triang 0.128 ETH
To:
0x0fe12becfe71570f36f7fcbb1e694de6cab52160
triang 0.128 ETH
Hash:
0x8b90d59c068952ace39beb618197b19f7231990aa2c5488afb60e648be68d493
From:
0x3eebbebecde31d36d6aa7aa4fe2a06159119b659
triang 0.095 ETH
To:
0x0fe12becfe71570f36f7fcbb1e694de6cab52160
triang 0.095 ETH
Hash:
0x9ee56cb1008022e134413db825797f53ac0000ecaac146afe434c82f4e3c78e2
From:
0x3eebbebecde31d36d6aa7aa4fe2a06159119b659
triang 0.093 ETH
To:
0x0fe12becfe71570f36f7fcbb1e694de6cab52160
triang 0.093 ETH
Hash:
0x77ddcd25b80e40a483b13a243a9de13e9b3f63589343466010c0f10552e6c1e3
From:
0x3eebbebecde31d36d6aa7aa4fe2a06159119b659
triang 0.13 ETH
To:
0x0fe12becfe71570f36f7fcbb1e694de6cab52160
triang 0.13 ETH
Hash:
0xa5d7e5230ec93dad4a48ccf4d2267668da8fb0e44fcf29698aa0ade35cc7f71e
From:
0x0fe12becfe71570f36f7fcbb1e694de6cab52160
triang 0.00099248455911624 ETH
To:
0x6982508145454ce325ddbe47a25d4ec3d2311933
triang 0.00099248455911624 ETH
Hash:
0xa5d7e5230ec93dad4a48ccf4d2267668da8fb0e44fcf29698aa0ade35cc7f71e
From:
0x0fe12becfe71570f36f7fcbb1e694de6cab52160
triang 3e+25 ERC20
To:
0xaf12eb977957182f121b15e8c875f6020d1dc05f
triang 3e+25 ERC20
Hash:
0x2927a3bef2b6eea8149d8c210f063307fc8c0f17197695d60b7af4830f9acd50
From:
0x0fe12becfe71570f36f7fcbb1e694de6cab52160
triang 0.00072793818911107 ETH
To:
0x9e32b13ce7f2e80a01932b42553652e053d6ed8e
triang 0.00072793818911107 ETH
metis-andromeda
...
Hash:
0x2927a3bef2b6eea8149d8c210f063307fc8c0f17197695d60b7af4830f9acd50
From:
0x0fe12becfe71570f36f7fcbb1e694de6cab52160
triang 10000000000000000000 ERC20
To:
0xaf12eb977957182f121b15e8c875f6020d1dc05f
triang 10000000000000000000 ERC20
Hash:
0xc08bf5966597a22b1fe3c5aa69ba8eb649cf7f05f6eae2f741577c0b384b1279
From:
0x0fe12becfe71570f36f7fcbb1e694de6cab52160
triang 0.001171070492617422 ETH
To:
0x9e32b13ce7f2e80a01932b42553652e053d6ed8e
triang 0.001171070492617422 ETH
metis-andromeda
...
Hash:
0xc08bf5966597a22b1fe3c5aa69ba8eb649cf7f05f6eae2f741577c0b384b1279
From:
0x0fe12becfe71570f36f7fcbb1e694de6cab52160
triang 1000000000000000000 ERC20
To:
0xaf12eb977957182f121b15e8c875f6020d1dc05f
triang 1000000000000000000 ERC20
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