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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x13f2ca08112fd5b5df3c78c5e583d95d69900235
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balance

Transactions list

Total: 4327
Hash:
0xb8f54bf8dead805c430ec355d7e74d82f6de3da199cc2bef274028e6669224a6
From:
0x13f2ca08112fd5b5df3c78c5e583d95d69900235
triang
0.001250651922676464 ETH
To:
0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9
triang
0.001250651922676464 ETH
Hash:
0xb8f54bf8dead805c430ec355d7e74d82f6de3da199cc2bef274028e6669224a6
From:
0x13f2ca08112fd5b5df3c78c5e583d95d69900235
triang
4.3275e+22 ERC20
To:
0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9
triang
4.3275e+22 ERC20
Hash:
0xb8f54bf8dead805c430ec355d7e74d82f6de3da199cc2bef274028e6669224a6
From:
0x0000000000000000000000000000000000000000
triang
4.324314950445828e+22 ERC20
genesis
...
To:
0x13f2ca08112fd5b5df3c78c5e583d95d69900235
triang
4.324314950445828e+22 ERC20
Hash:
0xd5535af2ca109ffe42923285ebdb97686c44275cc906bfffae6f858dd4f439bc
From:
0x13f2ca08112fd5b5df3c78c5e583d95d69900235
triang
0.000729585646551413 ETH
To:
0x57e114b691db790c35207b2e685d4a43181e6061
triang
0.000729585646551413 ETH
Hash:
0x87b30ed229e05a1d5d240dc2d75c534534ac027b38d72389c3ca046ecc208c59
From:
0x13f2ca08112fd5b5df3c78c5e583d95d69900235
triang
0.001169942991444744 ETH
To:
0x8707f238936c12c309bfc2b9959c35828acfc512
triang
0.001169942991444744 ETH
Hash:
0x87b30ed229e05a1d5d240dc2d75c534534ac027b38d72389c3ca046ecc208c59
From:
0x8707f238936c12c309bfc2b9959c35828acfc512
triang
4.3275e+22 ERC20
To:
0x13f2ca08112fd5b5df3c78c5e583d95d69900235
triang
4.3275e+22 ERC20
Hash:
0xceee8b40b1496fa963a0fef8eef874c81c550a5569b6fefb6bea5ce4cce7db24
From:
0x13f2ca08112fd5b5df3c78c5e583d95d69900235
triang
0.000480010646218676 ETH
To:
0x8707f238936c12c309bfc2b9959c35828acfc512
triang
0.000480010646218676 ETH
Hash:
0x246aaf9d6819a8188d658fc5adb4bd82685610adf037fc670b93ae59484a2f02
From:
0x13f2ca08112fd5b5df3c78c5e583d95d69900235
triang
0.00103652849418855 ETH
To:
0x8707f238936c12c309bfc2b9959c35828acfc512
triang
0.00103652849418855 ETH
Hash:
0x464acd2968a2be6817a037deed9266cec5bb7a3c3c44ec497e0e51792348fe5f
From:
0x13f2ca08112fd5b5df3c78c5e583d95d69900235
triang
0.002343299871566952 ETH
To:
0x79056e21502bbd62918d12ccbb5d6653439ba207
triang
0.002343299871566952 ETH
Hash:
0x464acd2968a2be6817a037deed9266cec5bb7a3c3c44ec497e0e51792348fe5f
From:
0x79056e21502bbd62918d12ccbb5d6653439ba207
triang
4.94834e+21 ERC20
To:
0x13f2ca08112fd5b5df3c78c5e583d95d69900235
triang
4.94834e+21 ERC20
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