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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x213f4e941e0e8eb40439250d52ff3feb4748a56d
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balance

Transactions list

Total: 44
Hash:
0x0ccd15b04db7a2caea2597a364522a1358f9932d7fe81c9ea38e0c1e97b43bab
From:
0x213f4e941e0e8eb40439250d52ff3feb4748a56d
triang 0.008035946609130757 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.008035946609130757 ETH
Circle
Hash:
0x051d7bb885dd11e48bca7f48cdf29096532624e205ac29456a6fcc92ed348190
From:
0x213f4e941e0e8eb40439250d52ff3feb4748a56d
triang 0.00077343 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00077343 ETH
Maker
...
Hash:
0x051d7bb885dd11e48bca7f48cdf29096532624e205ac29456a6fcc92ed348190
From:
0x213f4e941e0e8eb40439250d52ff3feb4748a56d
triang 113.8453006556 DAI
To:
0x65e98b61d29ba33b2519e5138678da9222874610
triang 113.8453006556 DAI
Hash:
0x453913acb1983989c7ea314163d27f3ae9e1d003142fa386b1a31a82c03ce6b9
From:
0x213f4e941e0e8eb40439250d52ff3feb4748a56d
triang 0.00033328 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.00033328 ETH
MetaMask
Hash:
0x210e5a857fd25524637529a177c00807d130b72f011d81e687be9058c692b47c
From:
0x213f4e941e0e8eb40439250d52ff3feb4748a56d
triang 0.002691828 ETH
To:
0x6cf4af53793a5007b864d9fbbec343c9af3d6eae
triang 0.002691828 ETH
Hash:
0x210e5a857fd25524637529a177c00807d130b72f011d81e687be9058c692b47c
From:
0x213f4e941e0e8eb40439250d52ff3feb4748a56d
triang 1688755280000000000 ERC20
To:
0x6cf4af53793a5007b864d9fbbec343c9af3d6eae
triang 1688755280000000000 ERC20
Hash:
0x210e5a857fd25524637529a177c00807d130b72f011d81e687be9058c692b47c
From:
0x6cf4af53793a5007b864d9fbbec343c9af3d6eae
triang 67.5502112 DAI
To:
0x213f4e941e0e8eb40439250d52ff3feb4748a56d
triang 67.5502112 DAI
Hash:
0x8d2c1b28d12a601bc984f8bfef8a2c63e14c57fd9b48912e3026ea2dec876870
From:
0x213f4e941e0e8eb40439250d52ff3feb4748a56d
triang 0.000650608 ETH
To:
0x147e3d644d53adadd18a28201b91e2b98aeb7f94
triang 0.000650608 ETH
stablecoin
...
Hash:
0x0af4920093b9516a1da4c424fb894a30a50867abb481d3e94ed1a3822e94c2f0
From:
0x213f4e941e0e8eb40439250d52ff3feb4748a56d
triang 0.00171887 ETH
To:
0x6cf4af53793a5007b864d9fbbec343c9af3d6eae
triang 0.00171887 ETH
Hash:
0x0af4920093b9516a1da4c424fb894a30a50867abb481d3e94ed1a3822e94c2f0
From:
0x213f4e941e0e8eb40439250d52ff3feb4748a56d
triang 128597470710000000000 ERC20
To:
0x6cf4af53793a5007b864d9fbbec343c9af3d6eae
triang 128597470710000000000 ERC20
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