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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x135296947398232abe31268b34c6cae0fa5f4f64
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balance

Transactions list

Total: 422
Hash:
0x73dc7e30fac29226c40da425ba9b37724702b7ae9b72bf024773fad2f146a04d
From:
0x135296947398232abe31268b34c6cae0fa5f4f64
triang 0.000456425868483095 ETH
To:
0xe4a3cbfa0b27db2def20bfba80905515b0855e54
triang 0.000456425868483095 ETH
Hash:
0x8e2afcb9583e07f1b6fd82dfe37ee06c56ec1b32a7f0de5d8f996c32e9ee74e6
From:
0x135296947398232abe31268b34c6cae0fa5f4f64
triang 0.200118716993465 ETH
To:
0xdb61d7e34e07ff69666df014de1030ce84a3c573
triang 0.200118716993465 ETH
Hash:
0x57330bc1fce6f4423ff3198c5c3b5be809fbecec465eab0e38032c2c1b6081ee
From:
0x135296947398232abe31268b34c6cae0fa5f4f64
triang 0.00012516342573 ETH
To:
0xdb61d7e34e07ff69666df014de1030ce84a3c573
triang 0.00012516342573 ETH
Hash:
0xb13ba91fa32cfeaf26a21aedcc14b1feee5c1cfc827c9b40083ce15ed4fc47af
From:
0x135296947398232abe31268b34c6cae0fa5f4f64
triang 0.001058932266798735 ETH
To:
0x893411580e590d62ddbca8a703d61cc4a8c7b2b9
triang 0.001058932266798735 ETH
Hash:
0xb13ba91fa32cfeaf26a21aedcc14b1feee5c1cfc827c9b40083ce15ed4fc47af
From:
0x0000000000000000000000000000000000000000
triang 200000000000000000 ERC20
genesis
...
To:
0x135296947398232abe31268b34c6cae0fa5f4f64
triang 200000000000000000 ERC20
Hash:
0xb13ba91fa32cfeaf26a21aedcc14b1feee5c1cfc827c9b40083ce15ed4fc47af
From:
0x893411580e590d62ddbca8a703d61cc4a8c7b2b9
triang 0.2 ETH
To:
0x135296947398232abe31268b34c6cae0fa5f4f64
triang 0.2 ETH
Hash:
0x87898845509848b1fae1cf734435a14df61c3bd7ca0c318d8246c2f7cb634653
From:
0x135296947398232abe31268b34c6cae0fa5f4f64
triang 0.00022230417694352 ETH
To:
0xea51d7853eefb32b6ee06b1c12e6dcca88be0ffe
triang 0.00022230417694352 ETH
Hash:
0x218ed7e422c32cb7347eb3ed93211a4523ebecac5f77f701c588ce0fb719b8e4
From:
0x135296947398232abe31268b34c6cae0fa5f4f64
triang 0.5008354372485779 ETH
To:
0x893411580e590d62ddbca8a703d61cc4a8c7b2b9
triang 0.5008354372485779 ETH
Hash:
0x218ed7e422c32cb7347eb3ed93211a4523ebecac5f77f701c588ce0fb719b8e4
From:
0x0000000000000000000000000000000000000000
triang 500000000000000000 ERC20
genesis
...
To:
0x135296947398232abe31268b34c6cae0fa5f4f64
triang 500000000000000000 ERC20
Hash:
0xfb3540d905eda3b57951be3b512e8d48e26ee7e70aa1338c337f759a1fa4d1b0
From:
0x135296947398232abe31268b34c6cae0fa5f4f64
triang 0.196423775432135 ETH
To:
0xdb61d7e34e07ff69666df014de1030ce84a3c573
triang 0.196423775432135 ETH
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