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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x1980316479f2b01203b2cbf7e5eac1adc8f82bbe
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balance

Transactions list

Total: 430
Hash:
0xa82ea4583bec19e0942122b6d5a04943587d2ecebec918d2ae1153e416cdc5a3
From:
0x1980316479f2b01203b2cbf7e5eac1adc8f82bbe
triang
0.000113866214398564 ETH
To:
0xb3f7411edee6947fd97887b37169427cde063632
triang
0.000113866214398564 ETH
Hash:
0x2b9182b33f8e71aab45a35196da3587dddcd60ad038f37653e1f4af8986dc72c
From:
0x1980316479f2b01203b2cbf7e5eac1adc8f82bbe
triang
0.33540310148356767 ETH
To:
0x138fbf5547df1764ce9bc5d90315b2277c079997
triang
0.33540310148356767 ETH
Hash:
0x2b9182b33f8e71aab45a35196da3587dddcd60ad038f37653e1f4af8986dc72c
From:
0x0000000000000000000000000000000000000000
triang
856 ERC20
genesis
...
To:
0x1980316479f2b01203b2cbf7e5eac1adc8f82bbe
triang
856 ERC20
Hash:
0x59bbca05e386e29f9c18e371f146a5c0107627be9b8ad7a27bf24af4d9f4b53d
From:
0x77b2043768d28e9c9ab44e1abfc95944bce57931
triang
0.344482 ETH
To:
0x1980316479f2b01203b2cbf7e5eac1adc8f82bbe
triang
0.344482 ETH
Hash:
0xe43536e93188c0726d9156c8c69c568fbc18e08b36f7c9ec436826e9c0af57fe
From:
0x1980316479f2b01203b2cbf7e5eac1adc8f82bbe
triang
0.000564919722001812 ETH
To:
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
triang
0.000564919722001812 ETH
Hash:
0xe43536e93188c0726d9156c8c69c568fbc18e08b36f7c9ec436826e9c0af57fe
From:
0x1980316479f2b01203b2cbf7e5eac1adc8f82bbe
triang
19972.622513 USDC
To:
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
triang
19972.622513 USDC
Hash:
0x0e08e423b81bbb373f8a0137e91e9fb546aaf7ef231878523f2d157f5e4d74e1
From:
0x1980316479f2b01203b2cbf7e5eac1adc8f82bbe
triang
0.00020772203837005 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00020772203837005 ETH
Circle
Hash:
0xeafa1894a18cb57329b7a19ccfc9fc3142f4f0c6d15cbe1a8ee11212d3d0e5f0
From:
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
triang
19972.622513 USDC
To:
0x1980316479f2b01203b2cbf7e5eac1adc8f82bbe
triang
19972.622513 USDC
Hash:
0x3a0d809ecfb92a86ed744f421bb742bd33ca24af06cd65f40efec579f5155f5a
From:
0x1980316479f2b01203b2cbf7e5eac1adc8f82bbe
triang
0.007978266003708252 ETH
To:
0x3480573ae7fadcdcfdf4dfbd23899c820d54ca9a
triang
0.007978266003708252 ETH
Hash:
0xcab8f15cb8bd6e2881f22f3de3bd21b068ba237b66d6726ee705b04341d3aad4
From:
0x1980316479f2b01203b2cbf7e5eac1adc8f82bbe
triang
0.000715218769089355 ETH
To:
0x932261f9fc8da46c4a22e31b45c4de60623848bf
triang
0.000715218769089355 ETH
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