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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x42e53a4e46dc6a1e62570276dc85f77804c6300d
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balance

Transactions list

Total: 443
Hash:
0xe66e092a9b22a5cd7807727480dac5f95f4bd3b38f97bb6b79a93f74be2c2941
From:
0x42e53a4e46dc6a1e62570276dc85f77804c6300d
triang 0.013801419722007857 ETH
To:
0x97cf698d1b1b7417e87ac5dd081c3ed2d171a189
triang 0.013801419722007857 ETH
Hash:
0x2ab0d577fefbf60a2085399ff7644b20fb556404eb3bdbe771d2c4e959717605
From:
0x42e53a4e46dc6a1e62570276dc85f77804c6300d
triang 0.000904896459916914 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000904896459916914 ETH
Maker
...
Hash:
0x2ab0d577fefbf60a2085399ff7644b20fb556404eb3bdbe771d2c4e959717605
From:
0x42e53a4e46dc6a1e62570276dc85f77804c6300d
triang 64.21732101688494 DAI
To:
0x97cf698d1b1b7417e87ac5dd081c3ed2d171a189
triang 64.21732101688494 DAI
Hash:
0x34c70b82721a8ae4c6b678c8b27c0c10b2e3774318564c1da47ead64431f2b6f
From:
0x42e53a4e46dc6a1e62570276dc85f77804c6300d
triang 2177279028217473500 ERC20
To:
0x2519042aa735edb4688a8376d69d4bb69431206c
triang 2177279028217473500 ERC20
Uniswap
Hash:
0x34c70b82721a8ae4c6b678c8b27c0c10b2e3774318564c1da47ead64431f2b6f
From:
0x42e53a4e46dc6a1e62570276dc85f77804c6300d
triang 0.002463692561030848 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.002463692561030848 ETH
Uniswap
Hash:
0x34c70b82721a8ae4c6b678c8b27c0c10b2e3774318564c1da47ead64431f2b6f
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.01221041796793582 ETH
Uniswap
To:
0x42e53a4e46dc6a1e62570276dc85f77804c6300d
triang 0.01221041796793582 ETH
Hash:
0x86a2e23e71cb559b2cca64cc8268c322ebdf3da6ba4eec568b62c7c4879c8619
From:
0x42e53a4e46dc6a1e62570276dc85f77804c6300d
triang 0.000864794181084409 ETH
To:
0x58b6a8a3302369daec383334672404ee733ab239
triang 0.000864794181084409 ETH
Livepeer: LPT Token
Hash:
0xb923fe6b5651fc3254c13f61576baa512d5f857827bc48817385fa1c373523fb
From:
0x1c144dec3e6a22709d62f9783cfdd5d40d108be4
triang 0.006121955492826 ETH
To:
0x42e53a4e46dc6a1e62570276dc85f77804c6300d
triang 0.006121955492826 ETH
Hash:
0x3b9af51a0eb91a7815600bc8c9f4bc4f27a6e3f29d737fce1932fd2611abc104
From:
0xecf0bdb7b3f349abfd68c3563678124c5e8aaea3
triang 322000000000000000000 ERC20
Kyber Network
To:
0x42e53a4e46dc6a1e62570276dc85f77804c6300d
triang 322000000000000000000 ERC20
Hash:
0x3b9af51a0eb91a7815600bc8c9f4bc4f27a6e3f29d737fce1932fd2611abc104
From:
0x42e53a4e46dc6a1e62570276dc85f77804c6300d
triang 0.008105438653292833 ETH
To:
0xecf0bdb7b3f349abfd68c3563678124c5e8aaea3
triang 0.008105438653292833 ETH
Kyber Network
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