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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4202c5aa18c934b96bc4aedb3da4593c44076618
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balance

Transactions list

Total: 28099
Hash:
0xdde0616158bddc54fe720f55db2be83aa17e8579f30201bd3d22d4731f415f05
From:
0x4202c5aa18c934b96bc4aedb3da4593c44076618
triang 329717834381983 ERC20
To:
Hash:
0x12583e0aa7ea342af74e4fe2e1c9750f94a5ea6666897c56b824e270dee7bcb4
From:
0x4202c5aa18c934b96bc4aedb3da4593c44076618
triang 0.3300383628987465 ETH
To:
Hash:
0x0d071feacb0cec3ba5af0d18c5a69cd313f2de00395615347321d4bf618eb3f4
From:To:
0x4202c5aa18c934b96bc4aedb3da4593c44076618
triang 0.311503597721133 ETH
Hash:
0xc4cc15cbb06c9ff570c7dfc9ab916d452eb5a90fb0fb5e3758bcf649cb52649d
From:
0x4202c5aa18c934b96bc4aedb3da4593c44076618
triang 0.001613330951133488 ETH
To:
Hash:
0xc4cc15cbb06c9ff570c7dfc9ab916d452eb5a90fb0fb5e3758bcf649cb52649d
From:
0x4202c5aa18c934b96bc4aedb3da4593c44076618
triang 2.7472527472e+28 ERC20
To:
Hash:
0x8e6308ffa8c5b9543f588932c124a5c0a56f8776eae7c7734c5cf1e352453952
From:To:
0x4202c5aa18c934b96bc4aedb3da4593c44076618
triang 0.02 ETH
Hash:
0xddb71a12ff6b26e090e164777b788df82d29f580d0a3c4086236f716fe75b86e
From:
0x4202c5aa18c934b96bc4aedb3da4593c44076618
triang 0.01602624196810962 ETH
To:
Hash:
0x912df85c1ab7e6512cbfe7a6826bf714a01994cf4177150ac8c1fc13d0039199
From:To:
0x4202c5aa18c934b96bc4aedb3da4593c44076618
triang 1.2e+23 ERC20
Hash:
0xb854c25d3855a653f0c58d2803d3432bfa81f9f346cd3f172abec8854659fc25
From:
0x4202c5aa18c934b96bc4aedb3da4593c44076618
triang 0.020068533450500445 ETH
To:
Seaport Protocol v1.4
Hash:
0xb854c25d3855a653f0c58d2803d3432bfa81f9f346cd3f172abec8854659fc25
From:To:
0x4202c5aa18c934b96bc4aedb3da4593c44076618
triang 3033 ERC20
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2810
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