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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x128c2f0742585caca7f1f91acbe6038334cdafdc
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balance

Transactions list

Total: 1958
Hash:
0xba5e201ad806267cc4413507669c427cdc95b417aeeeca7044033d61e323edb9
From:
0x128c2f0742585caca7f1f91acbe6038334cdafdc
triang
0.001196599115852784 ETH
To:
0xa5f565650890fba1824ee0f21ebbbf660a179934
triang
0.001196599115852784 ETH
Hash:
0xcfeb2462cce507872b85d05f5500bc9d935e2fcb43df35eaa7f54acda86ec9ac
From:
0x128c2f0742585caca7f1f91acbe6038334cdafdc
triang
0.013373050224195548 ETH
To:
0x5bcfd99c34cf7e06fc756f6f5ae7400504852bc4
triang
0.013373050224195548 ETH
Hash:
0x2bb40df886c8d0a027177571e2b313193703e85b9e5af24ece22dfb7f59f6833
From:
0x128c2f0742585caca7f1f91acbe6038334cdafdc
triang
0.012500655833818855 ETH
To:
0x5d22045daceab03b158031ecb7d9d06fad24609b
triang
0.012500655833818855 ETH
DeversiFi
Hash:
0x08324486e2307758bd6c034da0271e5b10665756539af5ab14aed9088a6969ec
From:
0x45300136662dd4e58fc0df61e6290dffd992b785
triang
0.0273465 ETH
Kucoin
To:
0x128c2f0742585caca7f1f91acbe6038334cdafdc
triang
0.0273465 ETH
Hash:
0x70378e522c562960abaa3475a4def56ed0112bc152cdf60fdf068fd50dd311b6
From:
0x128c2f0742585caca7f1f91acbe6038334cdafdc
triang
0.008657552317086236 ETH
To:
0x5d22045daceab03b158031ecb7d9d06fad24609b
triang
0.008657552317086236 ETH
DeversiFi
Hash:
0xd79e362adc4e03461c9164ec830b458a5af2e59dd507b77eb6ff31355fba0aa2
From:
0xaa99fc695eb1bbfb359fbad718c7c6dafc03a839
triang
0.0094728 ETH
To:
0x128c2f0742585caca7f1f91acbe6038334cdafdc
triang
0.0094728 ETH
Hash:
0xc827612a414ef1e9331548e3cdec5c0b7ca558d3a0b6d1c272d40394e8774a2f
From:
0x128c2f0742585caca7f1f91acbe6038334cdafdc
triang
0.252777308099915 ETH
To:
0xa7bebd980d98553f1f978bd886c28668c1ab38cb
triang
0.252777308099915 ETH
Hash:
0x45279226e0747b5350e7e2dc6748ff81d132bfdfe0322792dfb78f61273f277e
From:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang
0.25227606 ETH
ByBit
To:
0x128c2f0742585caca7f1f91acbe6038334cdafdc
triang
0.25227606 ETH
Hash:
0x06ee42f625d31101084e1aa575c9106a89d5e067365fada2cb62799615ec056a
From:
0x128c2f0742585caca7f1f91acbe6038334cdafdc
triang
0.703213240383139 ETH
To:
0xa7bebd980d98553f1f978bd886c28668c1ab38cb
triang
0.703213240383139 ETH
Hash:
0x0b209af09fca93ec1870e8403ffb83ea2ec991f9ccb7e5a47dad999d36d421ab
From:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang
0.69956694 ETH
ByBit
To:
0x128c2f0742585caca7f1f91acbe6038334cdafdc
triang
0.69956694 ETH
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