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Cryptocurrency address risks

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DAI
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Address:
0x496f111111469c9fe3e01cecb5a78636044d8eca
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balance

Transactions list

Total: 65
Hash:
0x2dbc0861334b7ac172d9fb2e9ee499d785924ad199b8b7f55ff26ab65b8f3e5d
From:
0x496f111111469c9fe3e01cecb5a78636044d8eca
triang 0.4554639513749869 ETH
To:
0xc583bf931fcff93032f2d72f95a11d8e16c34b6b
triang 0.4554639513749869 ETH
Hash:
0x07923bdea7c09c4a0488395a7a22fa431fc4d36747166def649842ea9027ca1c
From:
0x4ff98c3f703017d667463ab7f88ec71f2a33dc02
triang 0.4367114680224856 ETH
To:
0x496f111111469c9fe3e01cecb5a78636044d8eca
triang 0.4367114680224856 ETH
Hash:
0x5985cf9c180a2cb4bed9ff1d6a392bc8dbd10f3b080f7ee99aeab4578c01a824
From:
0x496f111111469c9fe3e01cecb5a78636044d8eca
triang 0.361126724040015 ETH
To:
0x4ff98c3f703017d667463ab7f88ec71f2a33dc02
triang 0.361126724040015 ETH
Hash:
0xecb8fe0137d3429180ea60619223f78e7038da741f6f9015b97d3d814b4ba7f4
From:
0x496f111111469c9fe3e01cecb5a78636044d8eca
triang 5.5056049046273055 ETH
To:
0xc583bf931fcff93032f2d72f95a11d8e16c34b6b
triang 5.5056049046273055 ETH
Hash:
0xabdd3ff43f4257f9e51854d4da065ec9947aed9ccc369e7cb0b8871355cde3f1
From:
0x496f111111469c9fe3e01cecb5a78636044d8eca
triang 0.004598490966140244 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.004598490966140244 ETH
Compound
Hash:
0xabdd3ff43f4257f9e51854d4da065ec9947aed9ccc369e7cb0b8871355cde3f1
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 5.69790432888633 ETH
Compound
To:
0x496f111111469c9fe3e01cecb5a78636044d8eca
triang 5.69790432888633 ETH
Hash:
0x1b58bfcd5f80286a2b96f8142da6aeb34467ba6f078ea2666b848d1b0da2fb67
From:
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
triang 5697904328886330000 ERC20
bridge
...
To:
0x496f111111469c9fe3e01cecb5a78636044d8eca
triang 5697904328886330000 ERC20
Hash:
0x181b91df5467f8d7dfe9a26ab40ce10d45d26f383c73b2fc21c5525bb32e59de
From:
0x496f111111469c9fe3e01cecb5a78636044d8eca
triang 0.004576158 ETH
To:
0xe95fd76cf16008c12ff3b3a937cb16cd9cc20284
triang 0.004576158 ETH
bridge
...
Hash:
0x181b91df5467f8d7dfe9a26ab40ce10d45d26f383c73b2fc21c5525bb32e59de
From:
0x496f111111469c9fe3e01cecb5a78636044d8eca
triang 1.2225712981154003e+23 ERC20
To:
0xb01371072fdcb9b4433b855e16a682b461f94ab3
triang 1.2225712981154003e+23 ERC20
Hash:
0x181b91df5467f8d7dfe9a26ab40ce10d45d26f383c73b2fc21c5525bb32e59de
From:
0x0000000000000000000000000000000000000000
triang 1.2225712981154003e+23 ERC20
genesis
...
To:
0x496f111111469c9fe3e01cecb5a78636044d8eca
triang 1.2225712981154003e+23 ERC20
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