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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x138f66b1f3830ad6485a5ba9c85d22c582278d76
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balance

Transactions list

Total: 6768
Hash:
0x8250945132fa76828e1bb47288cd28fb98559f169727d94e2fa014744c657e5f
From:
0x09350f89e2d7b6e96ba730783c2d76137b045fef
triang 820.791986 USDC
To:
0x138f66b1f3830ad6485a5ba9c85d22c582278d76
triang 820.791986 USDC
Hash:
0xa787639038f1b74fc07f5b34c2058237df165ca50e8b047f607994bc8364ba7c
From:
0x138f66b1f3830ad6485a5ba9c85d22c582278d76
triang 0.002603783422041824 ETH
To:
0x9f551f75db1c301236496a2b4f7cecb2d1b2b242
triang 0.002603783422041824 ETH
Hash:
0xa787639038f1b74fc07f5b34c2058237df165ca50e8b047f607994bc8364ba7c
From:
0xa4e7f2a1edb5ad886baa09fb258f8aca7c934ba6
triang 9459329810751690 ERC20
Revest Finance: Rewards Handler
...
To:
0x138f66b1f3830ad6485a5ba9c85d22c582278d76
triang 9459329810751690 ERC20
Hash:
0xa787639038f1b74fc07f5b34c2058237df165ca50e8b047f607994bc8364ba7c
From:
0xa4e7f2a1edb5ad886baa09fb258f8aca7c934ba6
triang 2.522217389157215e+21 ERC20
Revest Finance: Rewards Handler
...
To:
0x138f66b1f3830ad6485a5ba9c85d22c582278d76
triang 2.522217389157215e+21 ERC20
Hash:
0xa787639038f1b74fc07f5b34c2058237df165ca50e8b047f607994bc8364ba7c
From:
0x86169239aeeedefb9a571c952b809f2681c0e209
triang 3.4e+22 ERC20
To:
0x138f66b1f3830ad6485a5ba9c85d22c582278d76
triang 3.4e+22 ERC20
Hash:
0xf3b09c63e689ae1b3f189b53b6f30a5ed9b387f7ba087683f71ea976bed29c4f
From:
0x9d39a5de30e57443bff2a8307a4256c8797a3497
triang 29176 ERC20
To:
0x138f66b1f3830ad6485a5ba9c85d22c582278d76
triang 29176 ERC20
Hash:
0x0dd2d3a9b8e1fe0b7007468e821f27e380d921bfae5b71ca25058734522b6794
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 3638145869228305 ERC20
Uniswap
To:
0x138f66b1f3830ad6485a5ba9c85d22c582278d76
triang 3638145869228305 ERC20
Hash:
0xdfd260d8a1165b4e8dc27a08ab39d198a137c711475b48b7abbb0327f0380eec
From:
0x9e32b13ce7f2e80a01932b42553652e053d6ed8e
triang 10 ERC20
metis-andromeda
...
To:
0x138f66b1f3830ad6485a5ba9c85d22c582278d76
triang 10 ERC20
Hash:
0xd2a876a70be89bf0bc875904cdf8c1cec04d345168e000eadf43357710abaeaa
From:
0x138f66b1f3830ad6485a5ba9c85d22c582278d76
triang 0.000702968593689481 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.000702968593689481 ETH
Tether
Hash:
0xd2a876a70be89bf0bc875904cdf8c1cec04d345168e000eadf43357710abaeaa
From:
0x138f66b1f3830ad6485a5ba9c85d22c582278d76
triang 13712.19488 USDT
To:
0x8eb8a3b98659cce290402893d0123abb75e3ab28
triang 13712.19488 USDT
Avalanche
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