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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x21ef45e33c13250b8472a159d63be4378ce9111b
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balance

Transactions list

Total: 171
Hash:
0x32fca4c5bef7cf50d14cba6963eca909c3c2bc567a9cc59e3db03489d4b1e3fd
From:
0x21ef45e33c13250b8472a159d63be4378ce9111b
triang 0.000398767087546866 ETH
To:
0x035bdaeab85e47710c27eda7fd754ba80ad4ad02
triang 0.000398767087546866 ETH
Hash:
0x32fca4c5bef7cf50d14cba6963eca909c3c2bc567a9cc59e3db03489d4b1e3fd
From:
0x035bdaeab85e47710c27eda7fd754ba80ad4ad02
triang 343873652916870000000 ERC20
To:
0x21ef45e33c13250b8472a159d63be4378ce9111b
triang 343873652916870000000 ERC20
Hash:
0x0d0060d94119d0ad195ab857a032d31525868db8719ff76e79601d7c35d8ad82
From:
0x21ef45e33c13250b8472a159d63be4378ce9111b
triang 0.000678897668929365 ETH
To:
0xb26ff591f44b04e78de18f43b46f8b70c6676984
triang 0.000678897668929365 ETH
Hash:
0x0d0060d94119d0ad195ab857a032d31525868db8719ff76e79601d7c35d8ad82
From:
0x21ef45e33c13250b8472a159d63be4378ce9111b
triang 372237240598599550 ERC20
To:
0xb26ff591f44b04e78de18f43b46f8b70c6676984
triang 372237240598599550 ERC20
Hash:
0x0d0060d94119d0ad195ab857a032d31525868db8719ff76e79601d7c35d8ad82
From:
0x0000000000000000000000000000000000000000
triang 372237240598599550 ERC20
genesis
...
To:
0x21ef45e33c13250b8472a159d63be4378ce9111b
triang 372237240598599550 ERC20
Hash:
0x006fdb5049de7c58ed4bc5338d04fc08ed615537bbdc06dca92561b0f67feb6e
From:
0x21ef45e33c13250b8472a159d63be4378ce9111b
triang 0.00043085619088616 ETH
To:
0xbe9895146f7af43049ca1c1ae358b0541ea49704
triang 0.00043085619088616 ETH
Compound
Hash:
0x24d377a044ecff94903710d90140b40d408d8359132f4cdb81c5ac69d1cdcf3a
From:
0x21ef45e33c13250b8472a159d63be4378ce9111b
triang 0.40096509420608845 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang 0.40096509420608845 ETH
0x
...
Hash:
0x24d377a044ecff94903710d90140b40d408d8359132f4cdb81c5ac69d1cdcf3a
From:
0x840deeef2f115cf50da625f7368c24af6fe74410
triang 372237240598599550 ERC20
To:
0x21ef45e33c13250b8472a159d63be4378ce9111b
triang 372237240598599550 ERC20
Hash:
0xf14a9d2a16c8784c0f8fe6fb6ac555a092d5743a25821ee98337fec106550a9b
From:
0xae0ee0a63a2ce6baeeffe56e7714fb4efe48d419
triang 0.51284 ETH
bridge
...
To:
0x21ef45e33c13250b8472a159d63be4378ce9111b
triang 0.51284 ETH
Hash:
0x9cf7c104fe755c680c572edc7d6cb60248c76bcebd7cfda41e5e6bd520addafb
From:
0x21ef45e33c13250b8472a159d63be4378ce9111b
triang 249368120237095550 ERC20
To:
0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6
triang 249368120237095550 ERC20
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18
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