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Cryptocurrency address risks

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DAI
USD
Address:
0x12fdd8f4edd6df194b0b974f21b1195ceee074fd
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balance

Transactions list

Total: 5313
Hash:
0x31cf015906dbe94b50dbff0adf175a5cbc466796c6f61be352e6160c92b2625f
From:
0xb5f358173f69c5024df2856c47880a163dbd4954
triang 999000000000000000 ERC20
To:
0x12fdd8f4edd6df194b0b974f21b1195ceee074fd
triang 999000000000000000 ERC20
Hash:
0x336e2d960d38eef6262532a6bb560bb967d97ae9664abc06b1205f8dfc7a20dc
From:
0xb5f358173f69c5024df2856c47880a163dbd4954
triang 550000000000000000 ERC20
To:
0x12fdd8f4edd6df194b0b974f21b1195ceee074fd
triang 550000000000000000 ERC20
Hash:
0x31035b7b1ffb642c3ac8247c3644c52fc432accb8a7333ac9af4deb199849d96
From:
0x57960ef420c7fd7ee04c179ff47338d6fe3315da
triang 7.865364546878979e+23 ERC20
To:
0x12fdd8f4edd6df194b0b974f21b1195ceee074fd
triang 7.865364546878979e+23 ERC20
Hash:
0x9b28b37187fa4fabed7fc6f45d08c9e1fef537098a2dc32da04d8b8cbbe0f636
From:
0x9b4dcf929c8f4911585b43609a32ded6b86bc367
triang 3435849702400000000 ERC20
To:
0x12fdd8f4edd6df194b0b974f21b1195ceee074fd
triang 3435849702400000000 ERC20
Hash:
0x688b0a310b590158630e5e4847d9210f82567ab3cd54cafa2f039719ab53c1f7
From:
0x57960ef420c7fd7ee04c179ff47338d6fe3315da
triang 6.458787979797565e+23 ERC20
To:
0x12fdd8f4edd6df194b0b974f21b1195ceee074fd
triang 6.458787979797565e+23 ERC20
Hash:
0x1bfa2f4a31963afc0f3f3a66f3e57fe40090f0e2f4315310a736e8c60a7dcece
From:
0x108fb667276e3fd0cf2fff365d375fcd4c13a284
triang 55000000000000000000 ERC20
To:
0x12fdd8f4edd6df194b0b974f21b1195ceee074fd
triang 55000000000000000000 ERC20
Hash:
0xeac16433d0ae8bdb69132a6427807a2119c15e37ba9e97ef46e3301d502b3a3c
From:
0x108fb667276e3fd0cf2fff365d375fcd4c13a284
triang 55000000000000000000 ERC20
To:
0x12fdd8f4edd6df194b0b974f21b1195ceee074fd
triang 55000000000000000000 ERC20
Hash:
0x809ac5f81dcdff424d90daa76cd2bcb0c5fdc8d1911e8f0d4c39520b26d99b8c
From:
0x46127771b7044385591e507cdd022e1c6a17fb0a
triang 3.5933119742681317e+24 ERC20
To:
0x12fdd8f4edd6df194b0b974f21b1195ceee074fd
triang 3.5933119742681317e+24 ERC20
Hash:
0x1213cb694644649c257ccb43e482902630ae3f2052f8f7411fa3573d5150f95c
From:
0x75d950b8f93ef4a5eea88557ecd64a893148f899
triang 858000000000000000000 ERC20
To:
0x12fdd8f4edd6df194b0b974f21b1195ceee074fd
triang 858000000000000000000 ERC20
Hash:
0xa9a09fb3cd378e5feac54108248150bf9e28124f383039e1181c9b5841879822
From:
0x75d950b8f93ef4a5eea88557ecd64a893148f899
triang 6.66e+21 ERC20
To:
0x12fdd8f4edd6df194b0b974f21b1195ceee074fd
triang 6.66e+21 ERC20
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