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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x212a9315016e47e6a3a25e959c1d8d0c2ec3c8f3
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balance

Transactions list

Total: 145
Hash:
0x31177264ac49697e1114f79159b4e324a4c508326cb6c5057494e2d0ca2bae73
From:
0x212a9315016e47e6a3a25e959c1d8d0c2ec3c8f3
triang
0.042752100662719 ETH
To:
Hash:
0x8ae88a9512ccb637af0881ff89ab1a898144e01c2992684e4073872703a949b4
From:
0x212a9315016e47e6a3a25e959c1d8d0c2ec3c8f3
triang
0.000494692629439904 ETH
To:
Hash:
0x8ae88a9512ccb637af0881ff89ab1a898144e01c2992684e4073872703a949b4
From:
0x212a9315016e47e6a3a25e959c1d8d0c2ec3c8f3
triang
2.378460007e+27 ERC20
To:
Hash:
0x8ae88a9512ccb637af0881ff89ab1a898144e01c2992684e4073872703a949b4
From:To:
0x212a9315016e47e6a3a25e959c1d8d0c2ec3c8f3
triang
0.015244966344005137 ETH
Hash:
0xe3035864ea1733dcc13cb4b751050496e0a0542e7d5e4672e3941c7b8aeb8e4a
From:
0x212a9315016e47e6a3a25e959c1d8d0c2ec3c8f3
triang
0.000140976111852385 ETH
To:
Hash:
0x50794ce94906e35e496fa0800f2f12f71776b3129cf436abb8b8ea9a811f0c4a
From:
0x212a9315016e47e6a3a25e959c1d8d0c2ec3c8f3
triang
0.002064142811747 ETH
To:
Hash:
0xc633735cbb47d77af31cc23f8bd255081a0124182d54fec5d40d9ecde7826aa9
From:To:
0x212a9315016e47e6a3a25e959c1d8d0c2ec3c8f3
triang
0.0291783411819616 ETH
Hash:
0x1d277b0f52b9e6446f3eb552e4d9e79e55050b9d50652ecd54e88362731043ca
From:
0x212a9315016e47e6a3a25e959c1d8d0c2ec3c8f3
triang
0.04550920039686059 ETH
To:
Base: Base Portal
Hash:
0xf9b247ea80e979ad289aaca1bbe4fc88d33ed6e18ddeda1b3652636de7bf59ed
From:To:
0x212a9315016e47e6a3a25e959c1d8d0c2ec3c8f3
triang
0.0415 ETH
Hash:
0x7a60bf7de7aefee412506e7b9a5933b96bbb36d56d1c85b89f310479165cd307
From:To:
0x212a9315016e47e6a3a25e959c1d8d0c2ec3c8f3
triang
0.002479546535338282 ETH
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