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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x42e250824bdf98f3e450784b0c1cdc3ac2f157e2
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balance

Transactions list

Total: 3977
Hash:
0x7485556b17be64407db14f3b81be73530a3f87fa3f09e0b06eed7e2adc1f560c
From:
0x4d73adb72bc3dd368966edd0f0b2148401a178e2
triang
0.00006777782027845 ETH
LayerZero.network
To:
0x42e250824bdf98f3e450784b0c1cdc3ac2f157e2
triang
0.00006777782027845 ETH
Hash:
0x7485556b17be64407db14f3b81be73530a3f87fa3f09e0b06eed7e2adc1f560c
From:
0x42e250824bdf98f3e450784b0c1cdc3ac2f157e2
triang
0.006511223300416602 ETH
To:
0xb23d80f5fefcddaa212212f028021b41ded428cf
triang
0.006511223300416602 ETH
Hash:
0x7485556b17be64407db14f3b81be73530a3f87fa3f09e0b06eed7e2adc1f560c
From:
0x42e250824bdf98f3e450784b0c1cdc3ac2f157e2
triang
45435300000000000000 ERC20
To:
0x8aed0055d691e6d619acc96ad0fb3461f5774646
triang
45435300000000000000 ERC20
Hash:
0xb15a1232d47a8003f9b8d90180f29d021db11ae034268a77356c565e1191b094
From:
0x42e250824bdf98f3e450784b0c1cdc3ac2f157e2
triang
0.001394931359037489 ETH
To:
0x3079702d6a0623154ff2620a361df5c7ca37650b
triang
0.001394931359037489 ETH
Hash:
0xb15a1232d47a8003f9b8d90180f29d021db11ae034268a77356c565e1191b094
From:
0x0000000000000000000000000000000000000000
triang
2032 ERC20
genesis
...
To:
0x42e250824bdf98f3e450784b0c1cdc3ac2f157e2
triang
2032 ERC20
Hash:
0xf1d80e3bab2a9381508f6598c305d32949d0827976d3cbf8d446e9d488facf8a
From:
0xb4a8955a0e3e447f6e223db7d03a911e25280d6c
triang
1242 ERC20
To:
0x42e250824bdf98f3e450784b0c1cdc3ac2f157e2
triang
1242 ERC20
Hash:
0xeb536356be0aa2a2930670024a8d7620109bf556a34f61382e54a84bf666725f
From:
0x42e250824bdf98f3e450784b0c1cdc3ac2f157e2
triang
0.000594813407330454 ETH
To:
0x8f6ba251ad5fd9ff390b10fb92653b61e24c6f98
triang
0.000594813407330454 ETH
Hash:
0x448d8d044e5965d02356ddb728bd46c91ce411413f1fe51088915196a6182397
From:
0x42e250824bdf98f3e450784b0c1cdc3ac2f157e2
triang
6759 ERC20
To:
0xb839fd92cc51e1ad70602221e5a2d6a73e5babef
triang
6759 ERC20
Hash:
0x59b1e8a6c2f1a3ceeb483f26d4328956c643d5b29ff14d362122b7a960dc0c2e
From:
0x42e250824bdf98f3e450784b0c1cdc3ac2f157e2
triang
0.600380296439271 ETH
To:
0xc8ed3c2d1509fcf3a3c97c68de3dba66381d337c
triang
0.600380296439271 ETH
Hash:
0x1a8a349b2e285b329a41b3083ccec4a9c3aac3199207ea7673365e3f61571a92
From:
0x42e250824bdf98f3e450784b0c1cdc3ac2f157e2
triang
0.00358654374282104 ETH
To:
0x6a000f20005980200259b80c5102003040001068
triang
0.00358654374282104 ETH
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