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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x13fefdd563a930f07b1ac8a2227acc27c3c12946
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balance

Transactions list

Total: 15521
Hash:
0xe03ea36c64cf665213658e4ee9943cd55a6e6842aeb1235074cea546562b563d
From:
0x6043b07645ae894876fc36885e49112d46abca97
triang
9.96e+21 ERC20
To:
0x13fefdd563a930f07b1ac8a2227acc27c3c12946
triang
9.96e+21 ERC20
Hash:
0x39a03371799ddc43c09a78b8830434d30937fc9678340b23e93fa5c6c0c992f8
From:
0x029e87052e18a259367557e1ff32880951cc7d29
triang
960000000000000000 ERC20
To:
0x13fefdd563a930f07b1ac8a2227acc27c3c12946
triang
960000000000000000 ERC20
Hash:
0xa75aef8c241b23c69d443f48807d236c7ec12bb68b76416006d2de387983d591
From:
0x08e7a0635983998675f07ada3bd53fe3bf71d885
triang
660000000000000000 ERC20
To:
0x13fefdd563a930f07b1ac8a2227acc27c3c12946
triang
660000000000000000 ERC20
Hash:
0xdbd2f0749f71941cf213329696d59763a69cbe6c53595cb214b79b81918b1904
From:
0xd984a8b8587ab1fe9854aa4bc4365f9c73b95ab2
triang
335000000000000000000 ERC20
To:
0x13fefdd563a930f07b1ac8a2227acc27c3c12946
triang
335000000000000000000 ERC20
Hash:
0xb398a4f3d3c6198d51f44a78307e445a080d3289234e509f84abaefea30b0716
From:
0x706407c00e6283f8681917f62c1948d0a2172b86
triang
3.3e+21 ERC20
To:
0x13fefdd563a930f07b1ac8a2227acc27c3c12946
triang
3.3e+21 ERC20
Hash:
0xe3212f07e5193d5f1d70b8b3275a5d61d89411128e1522bbf233b416b1ea9b31
From:
0x13fefdd563a930f07b1ac8a2227acc27c3c12946
triang
0.000630740207336646 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000630740207336646 ETH
Tether
Hash:
0xe3212f07e5193d5f1d70b8b3275a5d61d89411128e1522bbf233b416b1ea9b31
From:
0x13fefdd563a930f07b1ac8a2227acc27c3c12946
triang
31125.503956 USDT
To:
0x606554f0171b8690badac5b46de4c8b333e1ba3f
triang
31125.503956 USDT
Hash:
0x8a03a3d5209f981beeffab764365e459cd0c160eadc000f17d76c2e8ad4974a9
From:
0x13fefdd563a930f07b1ac8a2227acc27c3c12946
triang
2.314445e+22 ERC20
To:
0x00000688768803bbd44095770895ad27ad6b0d95
triang
2.314445e+22 ERC20
Hash:
0x8a03a3d5209f981beeffab764365e459cd0c160eadc000f17d76c2e8ad4974a9
From:
0x00000688768803bbd44095770895ad27ad6b0d95
triang
15510.917929 USDT
To:
0x13fefdd563a930f07b1ac8a2227acc27c3c12946
triang
15510.917929 USDT
Hash:
0x22f5f3ed0b188c81094eac54663da14e1c90162c5a38612c592f3267d2355c91
From:
0x13fefdd563a930f07b1ac8a2227acc27c3c12946
triang
2.314445e+22 ERC20
To:
0x6aa7a8539543210563af6cf575cc5079b194d0c8
triang
2.314445e+22 ERC20
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