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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x42a639cecfe2955411b69f3c05b9f29f1bbf0770
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balance

Transactions list

Total: 1084
Hash:
0xfd03f253aa72ad0905c427aec436bd47354fcfc76bd081c1f29dda49f94f439b
From:
0x42a639cecfe2955411b69f3c05b9f29f1bbf0770
triang
0.7915745189556527 ETH
To:
0xedb69324a784df0f10c7ea92537a11d9d8db0db4
triang
0.7915745189556527 ETH
Hash:
0xa4549bdab1c42fbdef9a732fbdca108e2d378ad859251b5a420dad6b4912fdd7
From:
0x42a639cecfe2955411b69f3c05b9f29f1bbf0770
triang
0.002367409756431356 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.002367409756431356 ETH
Uniswap
Hash:
0xa4549bdab1c42fbdef9a732fbdca108e2d378ad859251b5a420dad6b4912fdd7
From:
0x42a639cecfe2955411b69f3c05b9f29f1bbf0770
triang
3.2601695985134034e+21 ERC20
To:
0x9c4cc862f51b1ba90485de3502aa058ca4331f32
triang
3.2601695985134034e+21 ERC20
Uniswap
Hash:
0xa4549bdab1c42fbdef9a732fbdca108e2d378ad859251b5a420dad6b4912fdd7
From:
0x42a639cecfe2955411b69f3c05b9f29f1bbf0770
triang
815042399628350800000 ERC20
To:
0xe6a2eca14d2b1b0a82dd9a407488004939fb5aad
triang
815042399628350800000 ERC20
Hash:
0xa4549bdab1c42fbdef9a732fbdca108e2d378ad859251b5a420dad6b4912fdd7
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.6492558720308289 ETH
Uniswap
To:
0x42a639cecfe2955411b69f3c05b9f29f1bbf0770
triang
0.6492558720308289 ETH
Hash:
0xc1fca4ef0ecdbd3d49ebcc63f46b1d48a3a92d0cffd39d6869b0fab1bda7b03c
From:
0x42a639cecfe2955411b69f3c05b9f29f1bbf0770
triang
0.00055162722666027 ETH
To:
0x26c8afbbfe1ebaca03c2bb082e69d0476bffe099
triang
0.00055162722666027 ETH
services-solutions
...
Hash:
0xc7ee1845fd0eec1c0c622d7e754f091e2f856e775cacb5c61b03eab74f212e06
From:
0x7c6e19bf9a08b24854849994c2ba0593d375be7a
triang
8.172e+21 ERC20
To:
0x42a639cecfe2955411b69f3c05b9f29f1bbf0770
triang
8.172e+21 ERC20
Hash:
0xe59eefbfb5f6275d182860c9dd5860256e562895c42d2cc313978b3668454373
From:
0x5d80a8d8cb80696073e82407968600a37e1dd780
triang
641322600 ERC20
To:
0x42a639cecfe2955411b69f3c05b9f29f1bbf0770
triang
641322600 ERC20
Hash:
0xc35db6e15c696e5e3c26a3c7e04c1fdb1fec98916e37ab625e140c1261ff4c10
From:
0x42a639cecfe2955411b69f3c05b9f29f1bbf0770
triang
0.000660452700770317 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000660452700770317 ETH
Tether
Hash:
0xc35db6e15c696e5e3c26a3c7e04c1fdb1fec98916e37ab625e140c1261ff4c10
From:
0x42a639cecfe2955411b69f3c05b9f29f1bbf0770
triang
1021.481681 USDT
To:
0x07a0bd5bfb8232071b1cbaf22afc8a9e539b82ce
triang
1021.481681 USDT
MEXC
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109
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