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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x42b66178dff37fc2c582db19e18257cb1dc93b45
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balance

Transactions list

Total: 212
Hash:
0xb20144e9cfa306c42bc714e19942c95218557bd2a70938d34b23306bb36b5023
From:
0x42b66178dff37fc2c582db19e18257cb1dc93b45
triang 60711000000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 60711000000000000 ERC20
Binance
Hash:
0xb20144e9cfa306c42bc714e19942c95218557bd2a70938d34b23306bb36b5023
From:
0x42b66178dff37fc2c582db19e18257cb1dc93b45
triang 0.00095865909697024 ETH
To:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
triang 0.00095865909697024 ETH
governance
...
Hash:
0x66df60c265975b96a3084277a6c347da5fb3f33929f90f89369c59f938c27b3e
From:
0x42b66178dff37fc2c582db19e18257cb1dc93b45
triang 0.00104953880537935 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang 0.00104953880537935 ETH
Curve Finance
Hash:
0x66df60c265975b96a3084277a6c347da5fb3f33929f90f89369c59f938c27b3e
From:
0x42b66178dff37fc2c582db19e18257cb1dc93b45
triang 294000000000000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 294000000000000000000 ERC20
Binance
Hash:
0x61c363d37aa0e172f006f52ebca7135a89278c04fbc8a2cbac5821359c7c9493
From:
0x42b66178dff37fc2c582db19e18257cb1dc93b45
triang 0.0009823922699691 ETH
To:
0x111111111117dc0aa78b770fa6a738034120c302
triang 0.0009823922699691 ETH
1inch.Exchange
Hash:
0x61c363d37aa0e172f006f52ebca7135a89278c04fbc8a2cbac5821359c7c9493
From:
0x42b66178dff37fc2c582db19e18257cb1dc93b45
triang 983501502250882800000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 983501502250882800000 ERC20
Binance
Hash:
0x74cf41ebb0da9152ac03161d45e91531896f85677757b2486b74042daa50fd6f
From:
0x42b66178dff37fc2c582db19e18257cb1dc93b45
triang 0.00085431721185672 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 0.00085431721185672 ETH
Compound
Hash:
0x74cf41ebb0da9152ac03161d45e91531896f85677757b2486b74042daa50fd6f
From:
0x42b66178dff37fc2c582db19e18257cb1dc93b45
triang 28405160000000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 28405160000000000000 ERC20
Binance
Hash:
0x5e49f76e79b51d24928f61af8d39ab5b1efeb02639da1539fcb247c5e3ce97e4
From:
0x42b66178dff37fc2c582db19e18257cb1dc93b45
triang 1.6229952079102168 ETH
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 1.6229952079102168 ETH
Binance
Hash:
0xb880a51f08d64a131a0c41ba753c9b0003bc2603742a01a8a56a663bc2b19ae5
From:
0x27d1cd8c9b3f3de40fca5317eb9f6da61b2f69dd
triang 1.6 ETH
To:
0x42b66178dff37fc2c582db19e18257cb1dc93b45
triang 1.6 ETH
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