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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x1429612c30aa3d22261c6ea2314939a59653ca0d
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balance

Transactions list

Total: 339
Hash:
0xe62120655c5e9ceeda07a6156fbf7b963a8985391e123bd35f4a10ff98f3519e
From:
0x1429612c30aa3d22261c6ea2314939a59653ca0d
triang
0.06452635772503477 ETH
To:
0xcc4b96e1f49f4562ef2a1612f259e3fa757b13bd
triang
0.06452635772503477 ETH
Binance
Hash:
0xe62120655c5e9ceeda07a6156fbf7b963a8985391e123bd35f4a10ff98f3519e
From:
0x1429612c30aa3d22261c6ea2314939a59653ca0d
triang
0.006225639284986866 ETH
To:
0x482579f93dc13e6b434e38b5a0447ca543d88a46
triang
0.006225639284986866 ETH
Hash:
0x372acccf29ec803aaeda5661aeb4d36815e8536b4275074453766ab7cb28e1cd
From:
0x98db3a41bf8bf4ded2c92a84ec0705689ddeef8b
triang
0.06834389704447486 ETH
Swap.ly
To:
0x1429612c30aa3d22261c6ea2314939a59653ca0d
triang
0.06834389704447486 ETH
Hash:
0xaae35e7b2009ba83dcbc61952bcd95be63c0e0c505eaddad74599defd7c07bba
From:
0x1429612c30aa3d22261c6ea2314939a59653ca0d
triang
0.04513351672937533 ETH
To:
0xcc4b96e1f49f4562ef2a1612f259e3fa757b13bd
triang
0.04513351672937533 ETH
Binance
Hash:
0xaae35e7b2009ba83dcbc61952bcd95be63c0e0c505eaddad74599defd7c07bba
From:
0x1429612c30aa3d22261c6ea2314939a59653ca0d
triang
0.008196496519440075 ETH
To:
0x482579f93dc13e6b434e38b5a0447ca543d88a46
triang
0.008196496519440075 ETH
Hash:
0xca6ae964ad558d092454a067991a3b9e1ea70884f27492b2dd26233915bf74c6
From:
0x98db3a41bf8bf4ded2c92a84ec0705689ddeef8b
triang
0.05515668727523965 ETH
Swap.ly
To:
0x1429612c30aa3d22261c6ea2314939a59653ca0d
triang
0.05515668727523965 ETH
Hash:
0x8c123fd20eab04b86348f655a54d256a5eb71a6422e82da59adc4eb611f4dbae
From:
0x1429612c30aa3d22261c6ea2314939a59653ca0d
triang
0.04759344367311287 ETH
To:
0xcc4b96e1f49f4562ef2a1612f259e3fa757b13bd
triang
0.04759344367311287 ETH
Binance
Hash:
0x8c123fd20eab04b86348f655a54d256a5eb71a6422e82da59adc4eb611f4dbae
From:
0x1429612c30aa3d22261c6ea2314939a59653ca0d
triang
0.00265733204586432 ETH
To:
0x482579f93dc13e6b434e38b5a0447ca543d88a46
triang
0.00265733204586432 ETH
Hash:
0x826d517903347f6a37d93f04a17d31ec32286b2cf3714ac4be3040cd7197beed
From:
0x98db3a41bf8bf4ded2c92a84ec0705689ddeef8b
triang
0.05056343677689509 ETH
Swap.ly
To:
0x1429612c30aa3d22261c6ea2314939a59653ca0d
triang
0.05056343677689509 ETH
Hash:
0xb07847055a92ec862d8f71e77d0ae4da408114cee053cf950f535b28f241535f
From:
0x1429612c30aa3d22261c6ea2314939a59653ca0d
triang
0.05798728483100428 ETH
To:
0xcc4b96e1f49f4562ef2a1612f259e3fa757b13bd
triang
0.05798728483100428 ETH
Binance
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34
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