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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x402961810cf383732c986dbe378b8c4def2b8166
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balance

Transactions list

Total: 8099
Hash:
0xbc57dc4d238ebabf78f40d0a49553ce7aa1026170d9a2499cbe1f6bdbe33e514
From:
0x402961810cf383732c986dbe378b8c4def2b8166
triang 0.22751880108797692 ETH
To:
0x3992fec5ef4ce463cbd61f864ebdad3ac8425ac0
triang 0.22751880108797692 ETH
Hash:
0x436bdcd3f4f304196e2ef083e93c589ca61d09ff9b1f2e1dbf2e1cb6b0d22b78
From:
0x77b2043768d28e9c9ab44e1abfc95944bce57931
triang 0.044433 ETH
To:
0x402961810cf383732c986dbe378b8c4def2b8166
triang 0.044433 ETH
Hash:
0x92c4e5814532c3e430bf1cad11586c853aa24d5873377f6de4f4fc152091bb11
From:
0x402961810cf383732c986dbe378b8c4def2b8166
triang 0.000118759394468608 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000118759394468608 ETH
Circle
Hash:
0x92c4e5814532c3e430bf1cad11586c853aa24d5873377f6de4f4fc152091bb11
From:
0x402961810cf383732c986dbe378b8c4def2b8166
triang 11835.829727 USDC
To:
0x3992fec5ef4ce463cbd61f864ebdad3ac8425ac0
triang 11835.829727 USDC
Hash:
0x1a8353dd43a48af8b9b5b777d18f32a647264bf34795f22e93b23cc5147eaa73
From:
0x402961810cf383732c986dbe378b8c4def2b8166
triang 0 USDC
To:
0x399fa92bc2cd431f558e932c4d5e2e9372425ac0
triang 0 USDC
Hash:
0x1a8353dd43a48af8b9b5b777d18f32a647264bf34795f22e93b23cc5147eaa73
From:
0x402961810cf383732c986dbe378b8c4def2b8166
triang 11535750000 ERC20
To:
0x399fa92bc2cd431f558e932c4d5e2e9372425ac0
triang 11535750000 ERC20
Hash:
0xd78b71c4b3c3869bfd88ccab830454b3b35ab209b9619a9205f2d8212594420d
From:
0x402961810cf383732c986dbe378b8c4def2b8166
triang 0.000431897452586432 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000431897452586432 ETH
Circle
Hash:
0xd78b71c4b3c3869bfd88ccab830454b3b35ab209b9619a9205f2d8212594420d
From:
0x402961810cf383732c986dbe378b8c4def2b8166
triang 11535.75 USDC
To:
0x3992fec5ef4ce463cbd61f864ebdad3ac8425ac0
triang 11535.75 USDC
Hash:
0x4b8d9d791c489d671dcbd88b2f4cf0fce62a63036513b3f6ae9dbc037c526c50
From:
0x402961810cf383732c986dbe378b8c4def2b8166
triang 0 ERC20
To:
0x68a5246b11b7e86b1620b7496fc63746e0fc253d
triang 0 ERC20
Hash:
0x4b8d9d791c489d671dcbd88b2f4cf0fce62a63036513b3f6ae9dbc037c526c50
From:
0x402961810cf383732c986dbe378b8c4def2b8166
triang 0 USDC
To:
0x68a5246b11b7e86b1620b7496fc63746e0fc253d
triang 0 USDC
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