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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x12fa6d63858176475d5a60845b8ca7ded04fd274
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balance

Transactions list

Total: 1541
Hash:
0x90ba0a32b8e45335198c0ad3f4b148f025756f11586fac2de06f6905a41b13f7
From:
0x12fa6d63858176475d5a60845b8ca7ded04fd274
triang 4.2793277647551005e+76 ERC20
To:
0x0000000000000000000000000000000000000000
triang 4.2793277647551005e+76 ERC20
genesis
...
Hash:
0x0847020311c0842b6a672f3dd967bf02ffc220da9bfafcb1c8139f3c108ebc96
From:
0x12fa6d63858176475d5a60845b8ca7ded04fd274
triang 0.2633703615707981 ETH
To:
Hash:
0x1ec92279714632c73da0a42e32e952ef595b1af4a3bb32411b471d00a20c685e
From:To:
0x12fa6d63858176475d5a60845b8ca7ded04fd274
triang 0.2632517413786546 ETH
Hash:
0x9d8e57f69c22276e995ea28519da2c00c7306622efa28fc04ef55fcef6b30410
From:
0x12fa6d63858176475d5a60845b8ca7ded04fd274
triang 0.911353260949786 ETH
To:
Hash:
0x32482ba1173e4cc9681b45bb2002ca0f70a66ef75b27b2295611fdc1ee179614
From:
0x12fa6d63858176475d5a60845b8ca7ded04fd274
triang 0.000936426015689604 ETH
To:
Hash:
0x22bf994a58574ce16f5f92ebbce9fdfbdd979a7f9fd7c11dcfee3dec9cc1d435
From:
0x12fa6d63858176475d5a60845b8ca7ded04fd274
triang 0.5014601691745391 ETH
To:
Hash:
0xa9a2716f9a2ae405284a7f74a73d51456a5d9675fe7b42a3b5123f228d2390d8
From:To:
0x12fa6d63858176475d5a60845b8ca7ded04fd274
triang 0.8978 ETH
Hash:
0x490985a7d6420bf45d615e9bff8ecfec003f7eb10c9d85fdaf24b83197e066e0
From:
0x12fa6d63858176475d5a60845b8ca7ded04fd274
triang 3.000560646129225 ETH
To:
Hash:
0xf1811bdef4cbd987ade5aeabc36fa27a0f25c98f3308b1d8ad2dabea9d40e72e
From:
0x12fa6d63858176475d5a60845b8ca7ded04fd274
triang 0.000474623980310832 ETH
To:
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155
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