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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x12042dc1c97d55ae9f1d6ef77ad952c0f9668a88
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balance

Transactions list

Total: 211
Hash:
0x313fe0b65d26b5d907010bb469f5221ac6e6587e410830689c86e67464eec8bf
From:
0x12042dc1c97d55ae9f1d6ef77ad952c0f9668a88
triang
0.01438973583691932 ETH
To:
0x2b591e99afe9f32eaa6214f7b7629768c40eeb39
triang
0.01438973583691932 ETH
finance
...
Hash:
0x313fe0b65d26b5d907010bb469f5221ac6e6587e410830689c86e67464eec8bf
From:
0x0000000000000000000000000000000000000000
triang
56454567989 ERC20
genesis
...
To:
0x12042dc1c97d55ae9f1d6ef77ad952c0f9668a88
triang
56454567989 ERC20
Hash:
0x151688deddf0de4e0c043036a0e39d24d3315eaa349a44c96afcbf67d7a098b8
From:
0xafa2daab45766456568dc685bfb4bde174560813
triang
10000 ERC20
To:
0x12042dc1c97d55ae9f1d6ef77ad952c0f9668a88
triang
10000 ERC20
Hash:
0x80c54537c5625aa1b002a2a0e4659d850943954eb51e50b668e6154f8c33ac11
From:
0x12042dc1c97d55ae9f1d6ef77ad952c0f9668a88
triang
0.005997331859831076 ETH
To:
0x2b591e99afe9f32eaa6214f7b7629768c40eeb39
triang
0.005997331859831076 ETH
finance
...
Hash:
0x80c54537c5625aa1b002a2a0e4659d850943954eb51e50b668e6154f8c33ac11
From:
0x0000000000000000000000000000000000000000
triang
16032482621 ERC20
genesis
...
To:
0x12042dc1c97d55ae9f1d6ef77ad952c0f9668a88
triang
16032482621 ERC20
Hash:
0x86d8df2ffe76e0a41430d41b63266a32998a29931e0569f4de3c1f8bf2c42fec
From:
0x12042dc1c97d55ae9f1d6ef77ad952c0f9668a88
triang
0.01605963626298436 ETH
To:
0x2b591e99afe9f32eaa6214f7b7629768c40eeb39
triang
0.01605963626298436 ETH
finance
...
Hash:
0x86d8df2ffe76e0a41430d41b63266a32998a29931e0569f4de3c1f8bf2c42fec
From:
0x0000000000000000000000000000000000000000
triang
10094875002 ERC20
genesis
...
To:
0x12042dc1c97d55ae9f1d6ef77ad952c0f9668a88
triang
10094875002 ERC20
Hash:
0xcc49af453873eabf19466cd422b6f4e224095e98849752791b0060d03fb63a6e
From:
0x12042dc1c97d55ae9f1d6ef77ad952c0f9668a88
triang
0.01258665011762292 ETH
To:
0x2b591e99afe9f32eaa6214f7b7629768c40eeb39
triang
0.01258665011762292 ETH
finance
...
Hash:
0xcc49af453873eabf19466cd422b6f4e224095e98849752791b0060d03fb63a6e
From:
0x0000000000000000000000000000000000000000
triang
42210387232 ERC20
genesis
...
To:
0x12042dc1c97d55ae9f1d6ef77ad952c0f9668a88
triang
42210387232 ERC20
Hash:
0x55477e8c34a32da53dddfb256d5a06b9e522cac5ae1515299e5a29226c39b437
From:
0xc098b2a3aa256d2140208c3de6543aaef5cd3a94
triang
0.05985727 ETH
FTX
To:
0x12042dc1c97d55ae9f1d6ef77ad952c0f9668a88
triang
0.05985727 ETH
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