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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x106dd6d95dd88ac3a84c00208e85341c23540bbc
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balance

Transactions list

Total: 1509
Hash:
0xd3dd2474d414e51321c973ee29fa4ead82cc61a114df2969212a59ada8dd9173
From:
0x106dd6d95dd88ac3a84c00208e85341c23540bbc
triang
0.055583587729900304 ETH
To:
0xaba2b07783951d4c8e282212f3490fed3b06d25d
triang
0.055583587729900304 ETH
Hash:
0x13c50a00d1fa6e2940c5204508d89c9e95592deb8406766f042a262da501d429
From:
0x106dd6d95dd88ac3a84c00208e85341c23540bbc
triang
0.05565012634715591 ETH
To:
0xaba2b07783951d4c8e282212f3490fed3b06d25d
triang
0.05565012634715591 ETH
Hash:
0xd3dd2474d414e51321c973ee29fa4ead82cc61a114df2969212a59ada8dd9173
From:
0x0000000000000000000000000000000000000000
triang
37000055 ERC20
genesis
...
To:
0x106dd6d95dd88ac3a84c00208e85341c23540bbc
triang
37000055 ERC20
Hash:
0x13c50a00d1fa6e2940c5204508d89c9e95592deb8406766f042a262da501d429
From:
0x0000000000000000000000000000000000000000
triang
37000056 ERC20
genesis
...
To:
0x106dd6d95dd88ac3a84c00208e85341c23540bbc
triang
37000056 ERC20
Hash:
0xa93277dcb2c643bc3143e9d6882fb0a0676e1577c47437c3aab9bbdd3ed61068
From:
0x106dd6d95dd88ac3a84c00208e85341c23540bbc
triang
0.002325923225608325 ETH
To:
0x7f50786a0b15723d741727882ee99a0bf34e3466
triang
0.002325923225608325 ETH
Hash:
0xa93277dcb2c643bc3143e9d6882fb0a0676e1577c47437c3aab9bbdd3ed61068
From:
0x7f50786a0b15723d741727882ee99a0bf34e3466
triang
163181032984557100000 ERC20
To:
0x106dd6d95dd88ac3a84c00208e85341c23540bbc
triang
163181032984557100000 ERC20
Hash:
0xa93277dcb2c643bc3143e9d6882fb0a0676e1577c47437c3aab9bbdd3ed61068
From:
0x106dd6d95dd88ac3a84c00208e85341c23540bbc
triang
163181032984557100000 ERC20
To:
0x0000000000000000000000000000000000000000
triang
163181032984557100000 ERC20
genesis
...
Hash:
0x64ca342dc9e63bbb78e0804538219578c25768431ef3eab599e00656a0574bed
From:
0x106dd6d95dd88ac3a84c00208e85341c23540bbc
triang
0.008307430824841314 ETH
To:
0x9da9571389ba2316ad98f695210ad5fb0363cded
triang
0.008307430824841314 ETH
Hash:
0x64ca342dc9e63bbb78e0804538219578c25768431ef3eab599e00656a0574bed
From:
0x106dd6d95dd88ac3a84c00208e85341c23540bbc
triang
27458 ERC20
To:
0x9d1833becb105405a8305f775f0af3157d12b33c
triang
27458 ERC20
Hash:
0x64ca342dc9e63bbb78e0804538219578c25768431ef3eab599e00656a0574bed
From:
0x106dd6d95dd88ac3a84c00208e85341c23540bbc
triang
14964 ERC20
To:
0x9d1833becb105405a8305f775f0af3157d12b33c
triang
14964 ERC20
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