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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x12985a83081288becabf59f76e5549dbe39af4d6
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balance

Transactions list

Total: 665
Hash:
0x686727a3d0d3ca672ce3c464b32718596376eed2448127845c00cb23601a85e9
From:
0x12985a83081288becabf59f76e5549dbe39af4d6
triang 6387525008000000000 ERC20
To:
0x2ca3b45aabd60840ab68725e04d60442f7d86e69
triang 6387525008000000000 ERC20
Hash:
0x686727a3d0d3ca672ce3c464b32718596376eed2448127845c00cb23601a85e9
From:
0x12985a83081288becabf59f76e5549dbe39af4d6
triang 0 USDC
To:
0x2ca3b45aabd60840ab68725e04d60442f7d86e69
triang 0 USDC
Hash:
0x766bb152941a35e2851908921a5fe868978762a05cc9f456976479f96725f26c
From:
0x12985a83081288becabf59f76e5549dbe39af4d6
triang 0.002584224940677975 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.002584224940677975 ETH
Circle
Hash:
0x766bb152941a35e2851908921a5fe868978762a05cc9f456976479f96725f26c
From:
0x12985a83081288becabf59f76e5549dbe39af4d6
triang 6387.525008 USDC
To:
0x2caba79a7366de71fe69de6a8e2bd6a692f16e69
triang 6387.525008 USDC
Hash:
0xccfd054dfd2496af592404dbba61be2e4eaee6c4b6519f91631085d893c27421
From:
0x12985a83081288becabf59f76e5549dbe39af4d6
triang 1.5279140614477355e+21 ERC20
To:
0x2008b6c3d07b061a84f790c035c2f6dc11a0be70
triang 1.5279140614477355e+21 ERC20
Tokka Labs (Altonomy)
Hash:
0xccfd054dfd2496af592404dbba61be2e4eaee6c4b6519f91631085d893c27421
From:
0x2008b6c3d07b061a84f790c035c2f6dc11a0be70
triang 4903.058007 USDC
Tokka Labs (Altonomy)
To:
0x12985a83081288becabf59f76e5549dbe39af4d6
triang 4903.058007 USDC
Hash:
0x1be787a4fd6583fe618333f4035b7dbacf1477ebc58dab942b4d2c8536a15ee9
From:
0x12985a83081288becabf59f76e5549dbe39af4d6
triang 0.001314618498108156 ETH
To:
0x92d6c1e31e14520e676a687f0a93788b716beff5
triang 0.001314618498108156 ETH
dYdX
Hash:
0x3b6a2a9f458f6dd7bdb0df1b10746d373e7b35cfd3d97611c70c1aaab7c1e023
From:
0x12985a83081288becabf59f76e5549dbe39af4d6
triang 0.006874046387101344 ETH
To:
0x0fd829c3365a225fb9226e75c97c3a114bd3199e
triang 0.006874046387101344 ETH
dYdX
Hash:
0x3b6a2a9f458f6dd7bdb0df1b10746d373e7b35cfd3d97611c70c1aaab7c1e023
From:
0x639192d54431f8c816368d3fb4107bc168d0e871
triang 1.5279140614477355e+21 ERC20
dYdX
To:
0x12985a83081288becabf59f76e5549dbe39af4d6
triang 1.5279140614477355e+21 ERC20
Hash:
0xdeea161498e082063d6a264c92c0bf6b3451306c8d0c5006587035e62dbf0eb6
From:
0xfb2bfc368a7edfd51aa2cbec513ad50edea74e84
triang 1484.467001 USDC
To:
0x12985a83081288becabf59f76e5549dbe39af4d6
triang 1484.467001 USDC
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