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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x1c12479b77da0ba6b78ac3ca89d373142126fc4a
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balance

Transactions list

Total: 70
Hash:
0xa8e8c6e78c4339b03947f0f70978e8603b4c2dda425b63192802ad7c13202141
From:
0x1c12479b77da0ba6b78ac3ca89d373142126fc4a
triang
0.00008097227396069 ETH
To:
0x27702a26126e0b3702af63ee09ac4d1a084ef628
triang
0.00008097227396069 ETH
defi
...
Hash:
0xa8e8c6e78c4339b03947f0f70978e8603b4c2dda425b63192802ad7c13202141
From:
0x1c12479b77da0ba6b78ac3ca89d373142126fc4a
triang
9317812860000000000 ERC20
To:
0xe5a4d1efe97bf593333c6af6c01fec53627a0d82
triang
9317812860000000000 ERC20
Hash:
0x1621e32094cd0e0ce73ec8ca8f16d95f96799f340e5e2aa940344bbfe80a0351
From:
0x1c12479b77da0ba6b78ac3ca89d373142126fc4a
triang
0.000246481694353996 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.000246481694353996 ETH
Polygon (Matic): Matic Token
...
Hash:
0x1621e32094cd0e0ce73ec8ca8f16d95f96799f340e5e2aa940344bbfe80a0351
From:
0x1c12479b77da0ba6b78ac3ca89d373142126fc4a
triang
26.543942 MATIC
To:
0x71cfd2f719289d941e0f584c016e3b234ae48874
triang
26.543942 MATIC
Hash:
0xdb557bead7682d23740991882481f78320a9f1d0a1fe26671a6fe27eb3c4def6
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
26.543942 MATIC
Coinbase
To:
0x1c12479b77da0ba6b78ac3ca89d373142126fc4a
triang
26.543942 MATIC
Hash:
0x659eea09e933d2fce194c26ec0723bc581769914d80341cb2498b5fad354d9c5
From:
0x1c12479b77da0ba6b78ac3ca89d373142126fc4a
triang
0.005888053920419059 ETH
To:
0x545d01f530172a7ae904734a262ef6d493f40f66
triang
0.005888053920419059 ETH
Hash:
0x7ad3833b6efc4dd31b98984cb334cbb54b60abfe0fda2c34ccbf3578e3fd6473
From:
0x1c12479b77da0ba6b78ac3ca89d373142126fc4a
triang
0.000431990809054992 ETH
To:
0x6982508145454ce325ddbe47a25d4ec3d2311933
triang
0.000431990809054992 ETH
Hash:
0x7ad3833b6efc4dd31b98984cb334cbb54b60abfe0fda2c34ccbf3578e3fd6473
From:
0x1c12479b77da0ba6b78ac3ca89d373142126fc4a
triang
1.0337843346225248e+24 ERC20
To:
0x545d01f530172a7ae904734a262ef6d493f40f66
triang
1.0337843346225248e+24 ERC20
Hash:
0x9344492d9371c4f34170b246559f29196d5c774d1997891ae1cd99ec8b7e2058
From:
0x1c12479b77da0ba6b78ac3ca89d373142126fc4a
triang
0.006657713487848126 ETH
To:
0x545d01f530172a7ae904734a262ef6d493f40f66
triang
0.006657713487848126 ETH
Hash:
0x859c8afe4fb01c87f0497b5ac179f99c2af7317fb4fbbfea8ff866b163816566
From:
0x1c12479b77da0ba6b78ac3ca89d373142126fc4a
triang
0.000444269099862347 ETH
To:
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
triang
0.000444269099862347 ETH
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