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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x42d74146e52b92a980f45a88f46329886fef7036
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balance

Transactions list

Total: 30
Hash:
0x6d6898a9ab15d50e13cbdafc4ee45e8bde467d0cb60ce6c529a45f91eb60f6e1
From:
0x42d74146e52b92a980f45a88f46329886fef7036
triang
0.013062918 ETH
To:
0x39aa39c021dfbae8fac545936693ac917d5e7563
triang
0.013062918 ETH
defi
...
Hash:
0x6d6898a9ab15d50e13cbdafc4ee45e8bde467d0cb60ce6c529a45f91eb60f6e1
From:
0x42d74146e52b92a980f45a88f46329886fef7036
triang
300 USDC
To:
0x39aa39c021dfbae8fac545936693ac917d5e7563
triang
300 USDC
defi
...
Hash:
0x6d6898a9ab15d50e13cbdafc4ee45e8bde467d0cb60ce6c529a45f91eb60f6e1
From:
0x39aa39c021dfbae8fac545936693ac917d5e7563
triang
1401170350166 ERC20
defi
...
To:
0x42d74146e52b92a980f45a88f46329886fef7036
triang
1401170350166 ERC20
Hash:
0xd2d1283421853cb92ba56e5c1659d89ce3149aa4f4385eeade4ef82b65d24727
From:
0x4e7fe67b0ce0e0b68e6822e0880b0ed99913442d
triang
300 USDC
To:
0x42d74146e52b92a980f45a88f46329886fef7036
triang
300 USDC
Hash:
0x5a3b5d52fdbb1a722e05aa7d3884c040279331bdbfc0f0bc648d2f3b6f2d7826
From:
0x66cbbdf9b33bec972c11d6fd81c212b3093c4a14
triang
3.16616008 UNI
To:
0x42d74146e52b92a980f45a88f46329886fef7036
triang
3.16616008 UNI
Hash:
0x70f7305c6dd98bc66151282810517265a83b9840b4752cbd622db224c0021ab9
From:
0x42d74146e52b92a980f45a88f46329886fef7036
triang
200 USDC
To:
0x39aa39c021dfbae8fac545936693ac917d5e7563
triang
200 USDC
defi
...
Hash:
0x70f7305c6dd98bc66151282810517265a83b9840b4752cbd622db224c0021ab9
From:
0x42d74146e52b92a980f45a88f46329886fef7036
triang
0.015042148 ETH
To:
0x39aa39c021dfbae8fac545936693ac917d5e7563
triang
0.015042148 ETH
defi
...
Hash:
0x70f7305c6dd98bc66151282810517265a83b9840b4752cbd622db224c0021ab9
From:
0x39aa39c021dfbae8fac545936693ac917d5e7563
triang
935651209183 ERC20
defi
...
To:
0x42d74146e52b92a980f45a88f46329886fef7036
triang
935651209183 ERC20
Hash:
0x60693291e76ae5992ea1676a209b567bfa64093e7c75041fe676677c9b7a56e1
From:
0x42d74146e52b92a980f45a88f46329886fef7036
triang
274.09138705 DAI
To:
0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e
triang
274.09138705 DAI
dYdX
Hash:
0x60693291e76ae5992ea1676a209b567bfa64093e7c75041fe676677c9b7a56e1
From:
0x42d74146e52b92a980f45a88f46329886fef7036
triang
0.0129965836 ETH
To:
0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e
triang
0.0129965836 ETH
dYdX
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