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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x199fda4a919f86c35f25c764ed2039065d9a0a25
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balance

Transactions list

Total: 92
Hash:
0x91de72e6c129468568363d91e22035c2171568da9f0b18e0ee2fbc9d564540bf
From:
0x199fda4a919f86c35f25c764ed2039065d9a0a25
triang 0.00013016484 ETH
To:
0xc944e90c64b2c07662a292be6244bdf05cda44a7
triang 0.00013016484 ETH
data
...
Hash:
0x91de72e6c129468568363d91e22035c2171568da9f0b18e0ee2fbc9d564540bf
From:
0x199fda4a919f86c35f25c764ed2039065d9a0a25
triang 12000000000000000 ERC20
To:
0x2f13d388b85e0ecd32e7c3d7f36d1053354ef104
triang 12000000000000000 ERC20
Hash:
0xdbb80163f96f594880d08ba8231ac6fce402dc1f42dbf659b30f12e5626224ab
From:
0xb4efd6ec3a54400ce5fca0b22d91034495eb3099
triang 12000000000000000 ERC20
To:
0x199fda4a919f86c35f25c764ed2039065d9a0a25
triang 12000000000000000 ERC20
Hash:
0xdbb80163f96f594880d08ba8231ac6fce402dc1f42dbf659b30f12e5626224ab
From:
0x06be1d61a6fbd6664d7e0174140441787a120f61
triang 0.0001614288 ETH
To:
0x199fda4a919f86c35f25c764ed2039065d9a0a25
triang 0.0001614288 ETH
Hash:
0xf5f6af828fc6845981dd5ba50b1ded75baac567948a42ac9bc727fbc8f962957
From:
0x199fda4a919f86c35f25c764ed2039065d9a0a25
triang 0.0001835288 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0001835288 ETH
Circle
Hash:
0xf5f6af828fc6845981dd5ba50b1ded75baac567948a42ac9bc727fbc8f962957
From:
0x199fda4a919f86c35f25c764ed2039065d9a0a25
triang 0.013 USDC
To:
0x2f13d388b85e0ecd32e7c3d7f36d1053354ef104
triang 0.013 USDC
Hash:
0x6d5cbcf36c8fd1bd2918c942201eee532534d4cbd92247c76d1d12de0c9361a9
From:
0x59f338b6aa14d5bbcdfaad34911d552f8f6e3066
triang 0.013 USDC
To:
0x199fda4a919f86c35f25c764ed2039065d9a0a25
triang 0.013 USDC
Hash:
0x6d5cbcf36c8fd1bd2918c942201eee532534d4cbd92247c76d1d12de0c9361a9
From:
0x06be1d61a6fbd6664d7e0174140441787a120f61
triang 0.00018619304 ETH
To:
0x199fda4a919f86c35f25c764ed2039065d9a0a25
triang 0.00018619304 ETH
Hash:
0x8cdddac355cdfc8221d57fc5cf4d73fc61c681fe8f8ff59f11e1e93a9fd2d0e5
From:
0x199fda4a919f86c35f25c764ed2039065d9a0a25
triang 0.00019724304 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00019724304 ETH
Circle
Hash:
0x8cdddac355cdfc8221d57fc5cf4d73fc61c681fe8f8ff59f11e1e93a9fd2d0e5
From:
0x199fda4a919f86c35f25c764ed2039065d9a0a25
triang 0.0144 USDC
To:
0x935f64b44b5c48a1539c4ada5161d27ace4205b5
triang 0.0144 USDC
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