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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x12c6e105c001f7734279cdac5f52910f3e1f192a
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balance

Transactions list

Total: 419
Hash:
0xb9cf043cb4a79db1d4c99541cffa766ad8a34890080932a46791cc6c25c40946
From:
0xf49440c1f012d041802b25a73e5b0b9166a75c02
triang 4154210000000000000 ERC20
gnosis-safe-multisig
To:
0x12c6e105c001f7734279cdac5f52910f3e1f192a
triang 4154210000000000000 ERC20
Hash:
0xb9f3ab056ec4bcc2b428587e5f08deebd22f3b0bf6a0ddb898eb6e3c2097c498
From:
0xd152f549545093347a162dce210e7293f1452150
triang 4154210000000000000 ERC20
Disperse.app
To:
0x12c6e105c001f7734279cdac5f52910f3e1f192a
triang 4154210000000000000 ERC20
Hash:
0x1205b6378bf2c39493efa51c37df5954b2ed38f729a4be3fcda9742af0c8015a
From:
0x12c6e105c001f7734279cdac5f52910f3e1f192a
triang 0.0019097 ETH
To:
0xa1faa113cbe53436df28ff0aee54275c13b40975
triang 0.0019097 ETH
staking
...
Hash:
0x1205b6378bf2c39493efa51c37df5954b2ed38f729a4be3fcda9742af0c8015a
From:
0x12c6e105c001f7734279cdac5f52910f3e1f192a
triang 521004129579415000000 ERC20
To:
0xd5b45b38a93291db4a49e074b296751d92e94397
triang 521004129579415000000 ERC20
Hash:
0x5b130881cf529e0b64b8592c4ca627a1fe202308f4f9ba10ac919414f42aa609
From:
0x12c6e105c001f7734279cdac5f52910f3e1f192a
triang 0.0025783 ETH
To:
0x2aa297c3208bd98a9a477514d3c80ace570a6dee
triang 0.0025783 ETH
Hash:
0x5b130881cf529e0b64b8592c4ca627a1fe202308f4f9ba10ac919414f42aa609
From:
0x2aa297c3208bd98a9a477514d3c80ace570a6dee
triang 521004129579415000000 ERC20
To:
0x12c6e105c001f7734279cdac5f52910f3e1f192a
triang 521004129579415000000 ERC20
Hash:
0xc3e41f37df7a5e18aca418a3bf438dc68518ec972ee1c165fbd5ebbab2ab9abf
From:
0x12c6e105c001f7734279cdac5f52910f3e1f192a
triang 0.00169982 ETH
To:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang 0.00169982 ETH
Kwenta
...
Hash:
0xc3e41f37df7a5e18aca418a3bf438dc68518ec972ee1c165fbd5ebbab2ab9abf
From:
0x12c6e105c001f7734279cdac5f52910f3e1f192a
triang 44864464089925380000 ERC20
To:
0xd5b45b38a93291db4a49e074b296751d92e94397
triang 44864464089925380000 ERC20
Hash:
0x739a045507cc8a66206c3d37fa41da934e7134e09fe24a46d86d59bf1e87ab69
From:
0x12c6e105c001f7734279cdac5f52910f3e1f192a
triang 0.00177988 ETH
To:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang 0.00177988 ETH
Kwenta
...
Hash:
0x54e5e3c625e925efef9f13fd0d902f0824660f5fb7d92ae54c9c601c6c21568c
From:
0xeb2629a2734e272bcc07bda959863f316f4bd4cf
triang 0.05 ETH
To:
0x12c6e105c001f7734279cdac5f52910f3e1f192a
triang 0.05 ETH
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42
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