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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x1304444d2dcd4d29956e84b3dce89bf46e1d4bd9
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balance

Transactions list

Total: 105
Hash:
0xa4785b4675667205582e273fce05a469f4bbcdd4ab134c7d6ef82c1e5ce3d255
From:
0x8ad4bbadda5439ce83b4e54549e5b02ee595b98b
triang 0 ETH
To:
0x1304444d2dcd4d29956e84b3dce89bf46e1d4bd9
triang 0 ETH
Hash:
0xf727e95f4e47992af150cb8a1678d7687178eaf4dfd15b8da903e7d1a507ef64
From:
0x8ad448abe46d410a3c40aa2bc34627d5ed4cb98b
triang 0 ETH
To:
0x1304444d2dcd4d29956e84b3dce89bf46e1d4bd9
triang 0 ETH
Hash:
0x48c48892999437916646fc215c3f8ae6783694bf258d619e2bdf74ad96cca14b
From:
0x1304444d2dcd4d29956e84b3dce89bf46e1d4bd9
triang 5000000000000000000 ERC20
To:
0x8ad41ff5ff00209d99ff26afb7103d80580cb98b
triang 5000000000000000000 ERC20
Hash:
0xedad944e3e513cd09f22485832f3b86ccba4403351ffcfaa31038bad15b7b7b5
From:
0x1304444d2dcd4d29956e84b3dce89bf46e1d4bd9
triang 4000000000000000000 ERC20
To:
0x8ad189734fabf83c8c87fd27a9305d35944cb98b
triang 4000000000000000000 ERC20
Hash:
0x6c48131a2f905935a69fb87b9d1a6cf9bd703ca43ba529e28c64d1214d3ad5b7
From:
0x8ad41ff5ff00209d99ff26afb7103d80580cb98b
triang 0 ETH
To:
0x1304444d2dcd4d29956e84b3dce89bf46e1d4bd9
triang 0 ETH
Hash:
0x027014224c78a01cd00f2615b6f51c6e616879c4b95aa7037e64f2f74ab3b634
From:
0x8ad448abe46d410a3c40aa2bc34627d5ed4cb98b
triang 0 ETH
To:
0x1304444d2dcd4d29956e84b3dce89bf46e1d4bd9
triang 0 ETH
Hash:
0xcf4ce2d098101dc6463d05f7a463548d5ba238c8c732fd4256b68526ba008595
From:
0x8ad41ff5ff00209d99ff26afb7103d80580cb98b
triang 0 ETH
To:
0x1304444d2dcd4d29956e84b3dce89bf46e1d4bd9
triang 0 ETH
Hash:
0x91c40267ef541b34fa6c5127bdb497a41693b81b9f3204c43d0bd2967b14d666
From:
0x8ad448abe46d410a3c40aa2bc34627d5ed4cb98b
triang 0 ETH
To:
0x1304444d2dcd4d29956e84b3dce89bf46e1d4bd9
triang 0 ETH
Hash:
0x4f20885f61a562f0651ffb33fa0c3ee76e0f29f091706c208fc55470da90f2e0
From:
0x8ad41ff5ff00209d99ff26afb7103d80580cb98b
triang 0 ETH
To:
0x1304444d2dcd4d29956e84b3dce89bf46e1d4bd9
triang 0 ETH
Hash:
0xad7cff8bd8e8f7834de6c8cace38dc0497b9480e058c0ee56f021e9df2c3276c
From:
0x1304444d2dcd4d29956e84b3dce89bf46e1d4bd9
triang 5000000000000000000 ERC20
To:
0x8ad41ff5ff00209d99ff26afb7103d80580cb98b
triang 5000000000000000000 ERC20
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11
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