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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x47b122993f3644640b09f5de7d0a8748a9c39699
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balance

Transactions list

Total: 56
Hash:
0xd6da9f2dd9cf9d7e09da4a0a57a02d256148dbc40ef38e2244edf7239cfb769f
From:
0x47b122993f3644640b09f5de7d0a8748a9c39699
triang
310753535105649400000 ERC20
To:
0xc7f5d50409f93d7208c9349d173aa1f3933748b7
triang
310753535105649400000 ERC20
Hash:
0xd6da9f2dd9cf9d7e09da4a0a57a02d256148dbc40ef38e2244edf7239cfb769f
From:
0x47b122993f3644640b09f5de7d0a8748a9c39699
triang
0.00794394384134938 ETH
To:
0x92d6c1e31e14520e676a687f0a93788b716beff5
triang
0.00794394384134938 ETH
dYdX
Hash:
0x5be3a157fff11b1cdb8404249e768565c492b6595d08ea1a4bff390d75b4a70f
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang
0.006 ETH
bridge
...
To:
0x47b122993f3644640b09f5de7d0a8748a9c39699
triang
0.006 ETH
Hash:
0x9c3091a8f6b804b0aaa6deb0b8d1bbfbe5969924b2eac9a6da6d433ce68e6677
From:
0x47b122993f3644640b09f5de7d0a8748a9c39699
triang
0.012100571076720253 ETH
To:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang
0.012100571076720253 ETH
bridge
...
Hash:
0x9f9829221fe37efacb57bd30712005da4c389b934d2293514f7eb56fec793533
From:
0x47b122993f3644640b09f5de7d0a8748a9c39699
triang
0.01156422469145335 ETH
To:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang
0.01156422469145335 ETH
bridge
...
Hash:
0x5ce5a05b56a8e9164b72c5066f242dd3a4f9c9f8dd60295cf94b233802659278
From:
0x47b122993f3644640b09f5de7d0a8748a9c39699
triang
0.017610794727425928 ETH
To:
0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f
triang
0.017610794727425928 ETH
Arbitrum
...
Hash:
0x845b6af6af30cb7ef774255888703d2ec47e4cdd58f5df5599427d2e13d40ae1
From:
0x47b122993f3644640b09f5de7d0a8748a9c39699
triang
0.018736874410000055 ETH
To:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang
0.018736874410000055 ETH
bridge
...
Hash:
0xb0934fe804aa3966fe9b6651006ab9798d4051df41523aeb5cd66c3672b89bd7
From:
0x47b122993f3644640b09f5de7d0a8748a9c39699
triang
0.023606003290298452 ETH
To:
0x0fd829c3365a225fb9226e75c97c3a114bd3199e
triang
0.023606003290298452 ETH
dYdX
Hash:
0xb0934fe804aa3966fe9b6651006ab9798d4051df41523aeb5cd66c3672b89bd7
From:
0x639192d54431f8c816368d3fb4107bc168d0e871
triang
310753535105649400000 ERC20
dYdX
To:
0x47b122993f3644640b09f5de7d0a8748a9c39699
triang
310753535105649400000 ERC20
Hash:
0xad20dc81277559b51a0eee70fcdeacacc640a95d5048e1321efe1ed3ff64286e
From:
0xcaa0c8c571f4ace984a37ad1921a0e9affe9ee4a
triang
0.1 ETH
To:
0x47b122993f3644640b09f5de7d0a8748a9c39699
triang
0.1 ETH
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