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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x42a49dcf7902c6b7938a00cdbe62a112a2b539e8
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balance

Transactions list

Total: 12203
Hash:
0x0809e0efa5699642f987f95d82130149a1c54379f83dc5904621a3a072587ca5
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 181 ERC20
Uniswap
...
To:
0x42a49dcf7902c6b7938a00cdbe62a112a2b539e8
triang 181 ERC20
Hash:
0x0c9df10b145fcca9ac5afa026da910665b4b752f3f7745cc489cdb8b28ceeeaa
From:
0x42a49dcf7902c6b7938a00cdbe62a112a2b539e8
triang 2.4318614125560023 ETH
To:
0x56b03945ce45af97fd25d012dffdd13cdfbb110e
triang 2.4318614125560023 ETH
Hash:
0x3d28d661af5c2fde5502b986951494f49f3c9a8904774c289bfc2de798951306
From:
0x42a49dcf7902c6b7938a00cdbe62a112a2b539e8
triang 0.000942241769585886 ETH
To:
0x24e2267acf3a7795465a08b156c958271c751384
triang 0.000942241769585886 ETH
Hash:
0x8d37716b37a1ab0e5ec5ce141da59cfcee3aee4170885036705c8c30b1f85a61
From:
0x42a49dcf7902c6b7938a00cdbe62a112a2b539e8
triang 0.004882742966027724 ETH
To:
0xbeb5fc579115071764c7423a4f12edde41f106ed
triang 0.004882742966027724 ETH
Hash:
0x8d37716b37a1ab0e5ec5ce141da59cfcee3aee4170885036705c8c30b1f85a61
From:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang 0.4 ETH
bridge
...
To:
0x42a49dcf7902c6b7938a00cdbe62a112a2b539e8
triang 0.4 ETH
Hash:
0x5ec2aa46312d691c92ec89285d1081b373ad69f50037a3fb1de77ddae60734b5
From:
0x42a49dcf7902c6b7938a00cdbe62a112a2b539e8
triang 0.006950992750102416 ETH
To:
0xbeb5fc579115071764c7423a4f12edde41f106ed
triang 0.006950992750102416 ETH
Hash:
0x5ec2aa46312d691c92ec89285d1081b373ad69f50037a3fb1de77ddae60734b5
From:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang 0.189 ETH
bridge
...
To:
0x42a49dcf7902c6b7938a00cdbe62a112a2b539e8
triang 0.189 ETH
Hash:
0x80aeb6354ab3fe5f54f50f65e34aacc4e6846327eddb9a630534925b66b5020d
From:
0x42a49dcf7902c6b7938a00cdbe62a112a2b539e8
triang 0.005671548401240768 ETH
To:
0x0b9857ae2d4a3dbe74ffe1d7df045bb7f96e4840
triang 0.005671548401240768 ETH
Hash:
0x80aeb6354ab3fe5f54f50f65e34aacc4e6846327eddb9a630534925b66b5020d
From:
0x8315177ab297ba92a06054ce80a67ed4dbd7ed3a
triang 1.8 ETH
Arbitrum Bridge
To:
0x42a49dcf7902c6b7938a00cdbe62a112a2b539e8
triang 1.8 ETH
Hash:
0x00fe0782e42f66d654612b16dd06baf383adcae5dd272153bc9cf5157bd77fe0
From:
0x42a49dcf7902c6b7938a00cdbe62a112a2b539e8
triang 0.02059072576326675 ETH
To:
0xbeb5fc579115071764c7423a4f12edde41f106ed
triang 0.02059072576326675 ETH
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