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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x29acfa22aa696311064a3efc99d5011cf28ee99e
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balance

Transactions list

Total: 357
Hash:
0x10a27659c73ec6c34788670799a20cd9b1acd528e69b7c948280dd25448fc875
From:
0x29acfa22aa696311064a3efc99d5011cf28ee99e
triang
0.05 ETH
To:
0xbba7f82bb39c9fc1ff20cb750726e716af0d42cb
triang
0.05 ETH
Hash:
0xdcc0d093df383a163c6ae800420da7cc461c466965f064a444f8880c264c4549
From:
0xf3cb17c62c8b7a9c5b589f50ed5cc6f03c617ec1
triang
0.05 ETH
To:
0x29acfa22aa696311064a3efc99d5011cf28ee99e
triang
0.05 ETH
Hash:
0x316be7618be3be57604b608475a170f38bb23d369ca8756fd71095fcb1156e9f
From:
0x29acfa22aa696311064a3efc99d5011cf28ee99e
triang
0.04 ETH
To:
0x97c6b7991f5c377159c7e5ea0b5e59a99ef420ee
triang
0.04 ETH
Hash:
0x84bd9699cae1fdb43c3123cd494a224a2abc6ef2d2fc98c0bd13914da28fd225
From:
0xf3cb17c62c8b7a9c5b589f50ed5cc6f03c617ec1
triang
0.04 ETH
To:
0x29acfa22aa696311064a3efc99d5011cf28ee99e
triang
0.04 ETH
Hash:
0x70a2dc3a218025f39487eb60559e6615ccb22de37d011d89e7c55bc924b35324
From:
0x29acfa22aa696311064a3efc99d5011cf28ee99e
triang
0.21273263319429403 ETH
To:
0xee8f0fcc85e5f4ea015298f1eb5fe15bba74c0f4
triang
0.21273263319429403 ETH
Hash:
0xd70c0ccaf78a92ff2d9a3fbb28864e9c962bc67df2f1089524c7da2887fdeec5
From:
0x29acfa22aa696311064a3efc99d5011cf28ee99e
triang
0.000214148604933384 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000214148604933384 ETH
Maker
...
Hash:
0xd70c0ccaf78a92ff2d9a3fbb28864e9c962bc67df2f1089524c7da2887fdeec5
From:
0x29acfa22aa696311064a3efc99d5011cf28ee99e
triang
249.4028588090022 DAI
To:
0x0806988cefa37da07ed6b04e58b2029b82e2e72c
triang
249.4028588090022 DAI
Hash:
0xed3318f16e26c19ffaca0f516f8381a431f54c68c4c3b88867b7e84684121c56
From:
0x29acfa22aa696311064a3efc99d5011cf28ee99e
triang
0.0003272268363117 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0003272268363117 ETH
Circle
Hash:
0xed3318f16e26c19ffaca0f516f8381a431f54c68c4c3b88867b7e84684121c56
From:
0x29acfa22aa696311064a3efc99d5011cf28ee99e
triang
70.687528 USDC
To:
0xee8f0fcc85e5f4ea015298f1eb5fe15bba74c0f4
triang
70.687528 USDC
Hash:
0x0035f5dbd03a9a55ef1a68641557791b4bb4eb91917476e746e7f795e6934568
From:
0x29acfa22aa696311064a3efc99d5011cf28ee99e
triang
0.000336838438342705 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000336838438342705 ETH
Tether
1
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5
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36
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