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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x1326e1c1b84affd0fe82af73583e9df535469bf2
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balance

Transactions list

Total: 79
Hash:
0x52229b2b34322c49fe94c501d063e4a03122a5c4838082bd73e0a06a38db71ca
From:
0x1326e1c1b84affd0fe82af73583e9df535469bf2
triang 3.00004317761469 ETH
To:
0xcad621da75a66c7a8f4ff86d30a2bf981bfc8fdd
triang 3.00004317761469 ETH
Kucoin
Hash:
0x2fb888b5c536c975629e0cab81b2fc0414ec8e88e08402eb1f5e2ad23a0d875f
From:
0x5e60409a1b21b22cd9303e9d4bab8a03721619b9
triang 3 ETH
To:
0x1326e1c1b84affd0fe82af73583e9df535469bf2
triang 3 ETH
Hash:
0x20cced332f2b9ae14ae7ca1bdda4800056e2d774e4d24da0fa9a13770f340bb4
From:
0x1326e1c1b84affd0fe82af73583e9df535469bf2
triang 34947000000000000000 ERC20
To:
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
triang 34947000000000000000 ERC20
Kucoin
Hash:
0x3b761e048ea665d621f3d28bbc50b5c461d7f145669839fd86aca3ac4534b91f
From:
0x1326e1c1b84affd0fe82af73583e9df535469bf2
triang 0.01989495204438914 ETH
To:
0xcad621da75a66c7a8f4ff86d30a2bf981bfc8fdd
triang 0.01989495204438914 ETH
Kucoin
Hash:
0xb80bd5cb576350f2df3634be25b12b2c48c358717727c07a1fa9e7f55d3aef46
From:
0x0fd48e341a610419a1d250913a6648983ecf0f79
triang 34947000000000000000 ERC20
To:
0x1326e1c1b84affd0fe82af73583e9df535469bf2
triang 34947000000000000000 ERC20
Hash:
0x4e98b4dd0199914f8bf51c242bbd40455415470031231736519c1fb4d87394a1
From:
0x1326e1c1b84affd0fe82af73583e9df535469bf2
triang 322066479620000000000 ERC20
To:
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
triang 322066479620000000000 ERC20
Kucoin
Hash:
0x624b06936267910fc435d80c294f964b2638d9e4e522364d7866c7211574db46
From:
0x1326e1c1b84affd0fe82af73583e9df535469bf2
triang 0.001947107706578496 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 0.001947107706578496 ETH
Compound
Hash:
0x8f200645804a1623f5bcbeb62f08bfecaafc9edcda0cc7f18bb6b4cf35be5304
From:
0x5e60409a1b21b22cd9303e9d4bab8a03721619b9
triang 322066479620000000000 ERC20
To:
0x1326e1c1b84affd0fe82af73583e9df535469bf2
triang 322066479620000000000 ERC20
Hash:
0x84480d39d23a9c6693f7b4acc6e61f25dc4daee167ecef79956e8d465869b571
From:
0x1326e1c1b84affd0fe82af73583e9df535469bf2
triang 20000000000000000000 ERC20
To:
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
triang 20000000000000000000 ERC20
Kucoin
Hash:
0x43d9f4ab4b4c2b989f008487efe299c6a2e2cb71fd80a2de8d34a7d8ce34ab7d
From:
0x1326e1c1b84affd0fe82af73583e9df535469bf2
triang 0.003005086400369336 ETH
To:
0x4a220e6096b25eadb88358cb44068a3248254675
triang 0.003005086400369336 ETH
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