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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x12abfc805cbb1ef7a898a33f43301bbd24a5d8d2
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balance

Transactions list

Total: 496
Hash:
0x987e9ba1b29b36ffa8862bc1fad53b19c1b046de1348b9e7366c205a17e2f02a
From:
0x12abfc805cbb1ef7a898a33f43301bbd24a5d8d2
triang 0.000070840810574533 ETH
To:
0x5283d291dbcf85356a21ba090e6db59121208b44
triang 0.000070840810574533 ETH
Hash:
0x987e9ba1b29b36ffa8862bc1fad53b19c1b046de1348b9e7366c205a17e2f02a
From:
0x12abfc805cbb1ef7a898a33f43301bbd24a5d8d2
triang 46260000000000000000 ERC20
To:
0xd3bf9ad6d8df1722b11f4ddef5d328375dfaa425
triang 46260000000000000000 ERC20
Hash:
0x8efceb801d073480271319d5f45150f90469bb8ff3a388b21ad81c14fc4a9598
From:
0x12abfc805cbb1ef7a898a33f43301bbd24a5d8d2
triang 0.000263666801128386 ETH
To:
0xec2432a227440139ddf1044c3fea7ae03203933e
triang 0.000263666801128386 ETH
Hash:
0x8efceb801d073480271319d5f45150f90469bb8ff3a388b21ad81c14fc4a9598
From:
0xec2432a227440139ddf1044c3fea7ae03203933e
triang 46260000000000000000 ERC20
To:
0x12abfc805cbb1ef7a898a33f43301bbd24a5d8d2
triang 46260000000000000000 ERC20
Hash:
0x88962d4608cfc50ba6cc4801b355e0fe1f047d35ca0ebfbe7aae6bb89ac91c13
From:
0x12abfc805cbb1ef7a898a33f43301bbd24a5d8d2
triang 0.00100090203010172 ETH
To:
0x5d4472f31bd9385709ec61305afc749f0fa8e9d0
triang 0.00100090203010172 ETH
Hash:
0x21304dd37794d19f9468f77d3e14b7b6fb07f00a3815e767ceed257326f9cfda
From:
0x12abfc805cbb1ef7a898a33f43301bbd24a5d8d2
triang 0.00040093898370735 ETH
To:
0x36e66fbbce51e4cd5bd3c62b637eb411b18949d4
triang 0.00040093898370735 ETH
Hash:
0x21304dd37794d19f9468f77d3e14b7b6fb07f00a3815e767ceed257326f9cfda
From:
0x12abfc805cbb1ef7a898a33f43301bbd24a5d8d2
triang 52228412260000000000 ERC20
To:
0xa926795a5d64b8df89c3a77001e72e8972b09632
triang 52228412260000000000 ERC20
Hash:
0x3deb648291771d1757b2c7f09e7542ff2b10f30ff11f594964bfb3f98acb9545
From:
0x12abfc805cbb1ef7a898a33f43301bbd24a5d8d2
triang 0.000518664331796988 ETH
To:
0xd3d9ddd0cf0a5f0bfb8f7fceae075df687eaebab
triang 0.000518664331796988 ETH
Hash:
0x3deb648291771d1757b2c7f09e7542ff2b10f30ff11f594964bfb3f98acb9545
From:
0x12abfc805cbb1ef7a898a33f43301bbd24a5d8d2
triang 1485 ERC20
To:
0xdd59835cd4a9ea9f06363c77bb98340868bdb61c
triang 1485 ERC20
Hash:
0xa17635aa77a3b52111026e1815032ccd2b5aacf65400be7be2b68e7970812cc8
From:
0x12abfc805cbb1ef7a898a33f43301bbd24a5d8d2
triang 0.001323578320248614 ETH
To:
0xd0c155595929fd6be034c3848c00daebc6d330f6
triang 0.001323578320248614 ETH
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