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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x42657c74d0fc99baf2b313cfa245a1c8e4ce1afb
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balance

Transactions list

Total: 1425
Hash:
0x8bcce10a01f0f4da0372bf7078389a8f26443596d79751c7385508472c38373c
From:
0x42657c74d0fc99baf2b313cfa245a1c8e4ce1afb
triang 0.00376017038292797 ETH
To:
Hash:
0xc1c20c7dfcac7eb61e33db4bca4a42bea60f6e1cffcb56ce0cb70c43fff2fad3
From:
0x42657c74d0fc99baf2b313cfa245a1c8e4ce1afb
triang 3.000194507780565 ETH
To:
Hash:
0xf9e280cb87ba4eb84bcf3d38f7add924be82150595d16532c2a7d9814dc449b9
From:To:
0x42657c74d0fc99baf2b313cfa245a1c8e4ce1afb
triang 0.000113 USDC
Hash:
0x5cd43144354baae909bd2f04d8932ab33ee183882227f62056b6159253b86685
From:To:
0x42657c74d0fc99baf2b313cfa245a1c8e4ce1afb
triang 0.011312 USDC
Hash:
0xaa9899f37f50c6952fbc21bb92c633dc498b659c41708b5d0a556934eeb53204
From:
bridge
...
To:
0x42657c74d0fc99baf2b313cfa245a1c8e4ce1afb
triang 360032490687360300 ERC20
Hash:
0x47fd7aabfddaf16eb87da6019557f13c949851ba4ed2d5184d91f75e6ad7edd2
From:To:
0x42657c74d0fc99baf2b313cfa245a1c8e4ce1afb
triang 0.000001 ETH
Hash:
0xd158055199ae0921b6869b4a0f5d78e7b55c67eaef527d7dc78f0b049314cfa6
From:To:
0x42657c74d0fc99baf2b313cfa245a1c8e4ce1afb
triang 1e-7 ETH
Hash:
0xca5fb6ced658cb0a95fe1aa305d77c6077ee0dbd03652b5c64b9e41f73cb5d84
From:To:
0x42657c74d0fc99baf2b313cfa245a1c8e4ce1afb
triang 45 ERC20
Hash:
0xfbc5ac012294a047d4394a9dae2a7f46ebe062154814f283fbdc53f676b4d43d
From:To:
0x42657c74d0fc99baf2b313cfa245a1c8e4ce1afb
triang 0.000001 ETH
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