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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x21c12af1f1c4f9e84d43115d67d0625b8b7c6242
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balance

Transfers list

Total: 312
Hash:
0xc91cbc20d3813ac28cd168e6b3c0c3c91f050b64fd78318dd8a2030d1065e3e9
From:
0x4b08528d3c0bc46fab2701acef64cd53d6b3f9cd
triang
10.53837690560892 DAI
To:
0x21c12af1f1c4f9e84d43115d67d0625b8b7c6242
triang
10.53837690560892 DAI
Hash:
0xc91cbc20d3813ac28cd168e6b3c0c3c91f050b64fd78318dd8a2030d1065e3e9
From:
0x21c12af1f1c4f9e84d43115d67d0625b8b7c6242
triang
1.3323896563788386e+22 ERC20
To:
0x742f53651043cbab06602299064d59deb60a7453
triang
1.3323896563788386e+22 ERC20
Hash:
0xf8e4fb36ac87bb3a5fd16ddeab78563574d7b8f604d6ca5452ee9d23e5206a75
From:
0x4b08528d3c0bc46fab2701acef64cd53d6b3f9cd
triang
12.895133380567367 DAI
To:
0x21c12af1f1c4f9e84d43115d67d0625b8b7c6242
triang
12.895133380567367 DAI
Hash:
0xf8e4fb36ac87bb3a5fd16ddeab78563574d7b8f604d6ca5452ee9d23e5206a75
From:
0x21c12af1f1c4f9e84d43115d67d0625b8b7c6242
triang
1.664032321488102e+22 ERC20
To:
0x742f53651043cbab06602299064d59deb60a7453
triang
1.664032321488102e+22 ERC20
Hash:
0x2ac99166f1cacabb30a79ace6a90f4417150e1c455520c0665350dd618ce63b8
From:
0x4b08528d3c0bc46fab2701acef64cd53d6b3f9cd
triang
10.380784393626058 DAI
To:
0x21c12af1f1c4f9e84d43115d67d0625b8b7c6242
triang
10.380784393626058 DAI
Hash:
0x2ac99166f1cacabb30a79ace6a90f4417150e1c455520c0665350dd618ce63b8
From:
0x21c12af1f1c4f9e84d43115d67d0625b8b7c6242
triang
1.3672984904214839e+22 ERC20
To:
0x742f53651043cbab06602299064d59deb60a7453
triang
1.3672984904214839e+22 ERC20
Hash:
0x35d13e016d786cf0d0890ee9a35758a87a17c476cce5f9fda9299cb598684514
From:
0x742f53651043cbab06602299064d59deb60a7453
triang
1.77274155431064e+22 ERC20
To:
0x21c12af1f1c4f9e84d43115d67d0625b8b7c6242
triang
1.77274155431064e+22 ERC20
Hash:
0x35d13e016d786cf0d0890ee9a35758a87a17c476cce5f9fda9299cb598684514
From:
0x21c12af1f1c4f9e84d43115d67d0625b8b7c6242
triang
13.415022056303494 DAI
To:
0x60594a405d53811d3bc4766596efd80fd545a270
triang
13.415022056303494 DAI
Hash:
0xe8993bf63ae1fe41038cdd60d6335f3e6c4b11361d84e081f79ae52fc36a6a01
From:
0x742f53651043cbab06602299064d59deb60a7453
triang
1.0799300753134497e+22 ERC20
To:
0x21c12af1f1c4f9e84d43115d67d0625b8b7c6242
triang
1.0799300753134497e+22 ERC20
Hash:
0xe8993bf63ae1fe41038cdd60d6335f3e6c4b11361d84e081f79ae52fc36a6a01
From:
0x21c12af1f1c4f9e84d43115d67d0625b8b7c6242
triang
8.330723675632305 DAI
To:
0x60594a405d53811d3bc4766596efd80fd545a270
triang
8.330723675632305 DAI
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