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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x42780f29141e554f6c8aeff0c7a6b60f33c00a8e
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balance

Transactions list

Total: 9196
Hash:
0x2857af291bb4adcd40ef3f2db6322444bb1aa50bb79c1b97b9a8cd9240ccd1cd
From:
0xaa8b88c7992cb5432d09689f542d4cfe540f0ba5
triang 1800000000000000000 ERC20
To:
0x42780f29141e554f6c8aeff0c7a6b60f33c00a8e
triang 1800000000000000000 ERC20
Hash:
0xffd7e15644259f024656021831b4ec08e20493ceb0ad79cc54413138b394feef
From:
0x42780f29141e554f6c8aeff0c7a6b60f33c00a8e
triang 0.00215410846159554 ETH
To:
0x55cf5335abe61045da596fa1e4fae7b6aaf021c7
triang 0.00215410846159554 ETH
Hash:
0xffd7e15644259f024656021831b4ec08e20493ceb0ad79cc54413138b394feef
From:
0x42780f29141e554f6c8aeff0c7a6b60f33c00a8e
triang 1800000000000000000 ERC20
To:
0xaa8b88c7992cb5432d09689f542d4cfe540f0ba5
triang 1800000000000000000 ERC20
Hash:
0x033f78b301faa9a9aceb55d507977ce5d0737acdaff2e853e24453b4eabd33c9
From:
0x42780f29141e554f6c8aeff0c7a6b60f33c00a8e
triang 0.000481040010575828 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.000481040010575828 ETH
Compound
Hash:
0xd4c7b22c0a259fe3c208f7895427dd8c7effd62f023d44b51bd08ff20f69f8fc
From:
0x42780f29141e554f6c8aeff0c7a6b60f33c00a8e
triang 0.001250320512700938 ETH
To:
0x4d02c445fbc44f5d9d8f0b0aab2677e6a7bdb56c
triang 0.001250320512700938 ETH
Hash:
0xd4c7b22c0a259fe3c208f7895427dd8c7effd62f023d44b51bd08ff20f69f8fc
From:
0x42780f29141e554f6c8aeff0c7a6b60f33c00a8e
triang 1803262500000000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 1803262500000000000 ERC20
genesis
...
Hash:
0xd4c7b22c0a259fe3c208f7895427dd8c7effd62f023d44b51bd08ff20f69f8fc
From:
0xf0fc3a4fd42fe9bc036c482d97959370b328de59
triang 1803262500000000000 ERC20
To:
0x42780f29141e554f6c8aeff0c7a6b60f33c00a8e
triang 1803262500000000000 ERC20
Hash:
0x8738cf43da772c2f54bc84eeee2ce8d3eaa43f04e63b3a68f57dd75110f0ace5
From:
0x0000000000000000000000000000000000000000
triang 4800000 ERC20
genesis
...
To:
0x42780f29141e554f6c8aeff0c7a6b60f33c00a8e
triang 4800000 ERC20
Hash:
0x07195e21b3be1a33cb4d11f1d33de8fa313c8731d88381f941a331b5e0840104
From:
0x0000000000000000000000000000000000000000
triang 1803262500000000000 ERC20
genesis
...
To:
0x42780f29141e554f6c8aeff0c7a6b60f33c00a8e
triang 1803262500000000000 ERC20
Hash:
0xe35991c97e136a848fc20ade268325cb03be27c0ce12e7e57b24288637a34fc7
From:
0x42780f29141e554f6c8aeff0c7a6b60f33c00a8e
triang 0.000293808435368428 ETH
To:
0xe9740f4ad353657b2c60f422ca7f505161fc2318
triang 0.000293808435368428 ETH
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