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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x40353f1a3441fd33b885388bf60cd88639c0ebad
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balance

Transactions list

Total: 542
Hash:
0x68c464e9597ce124a401eeeb871e4e0f899f0bef04482fa7b1ddaae638fb8236
From:
0x40353f1a3441fd33b885388bf60cd88639c0ebad
triang 0.000362930765365908 ETH
To:
0x4444444ffa9bd8af854ea4e353756b06472f4444
triang 0.000362930765365908 ETH
Hash:
0x68c464e9597ce124a401eeeb871e4e0f899f0bef04482fa7b1ddaae638fb8236
From:
0x40353f1a3441fd33b885388bf60cd88639c0ebad
triang 20094104647508228 ERC20
To:
0x0000000000000000000000000000000000000000
triang 20094104647508228 ERC20
genesis
...
Hash:
0x22012a359756fcc51a94f54f66cf23d1a516fbafb83396bdfae6965dae3a1ab3
From:
0x40353f1a3441fd33b885388bf60cd88639c0ebad
triang 0.000574664476072008 ETH
To:
0x444444444444c1a66f394025ac839a535246fcc8
triang 0.000574664476072008 ETH
Hash:
0x22012a359756fcc51a94f54f66cf23d1a516fbafb83396bdfae6965dae3a1ab3
From:
0x0000000000000000000000000000000000000000
triang 4589869091313711 ERC20
genesis
...
To:
0x40353f1a3441fd33b885388bf60cd88639c0ebad
triang 4589869091313711 ERC20
Hash:
0xa7095d908017aae580a40655195553540dd6396af62478cf828dde2ec7ed9e5a
From:
0x40353f1a3441fd33b885388bf60cd88639c0ebad
triang 0.000666310111077856 ETH
To:
0x444444444444c1a66f394025ac839a535246fcc8
triang 0.000666310111077856 ETH
Hash:
0xa7095d908017aae580a40655195553540dd6396af62478cf828dde2ec7ed9e5a
From:
0x0000000000000000000000000000000000000000
triang 10000000000000 ERC20
genesis
...
To:
0x40353f1a3441fd33b885388bf60cd88639c0ebad
triang 10000000000000 ERC20
Hash:
0xa7095d908017aae580a40655195553540dd6396af62478cf828dde2ec7ed9e5a
From:
0x0000000000000000000000000000000000000000
triang 5463939890668551 ERC20
genesis
...
To:
0x40353f1a3441fd33b885388bf60cd88639c0ebad
triang 5463939890668551 ERC20
Hash:
0x7c64dbd5dc4d42fd528b157691a670c1aac496ae040ec51012bd6a3b9f6a2e27
From:
0x40353f1a3441fd33b885388bf60cd88639c0ebad
triang 0.000269273031358354 ETH
To:
0x06450dee7fd2fb8e39061434babcfc05599a6fb8
triang 0.000269273031358354 ETH
XEN Crypto: XEN Token
Hash:
0x7c64dbd5dc4d42fd528b157691a670c1aac496ae040ec51012bd6a3b9f6a2e27
From:
0x0000000000000000000000000000000000000000
triang 2.9891554e+25 ERC20
genesis
...
To:
0x40353f1a3441fd33b885388bf60cd88639c0ebad
triang 2.9891554e+25 ERC20
Hash:
0x2d42b989252756f3a3c8c4ec1af53ba6b5d7a99f508b0bcec1150ef77a86b045
From:
0x40353f1a3441fd33b885388bf60cd88639c0ebad
triang 0.10890350430973872 ETH
To:
0x8ac4ae65b3656e26dc4e0e69108b392283350f55
triang 0.10890350430973872 ETH
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