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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x50e42f9d99d8ec9ec59b0922bfbb8c56ea70f9bc
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balance

Transactions list

Total: 129
Hash:
0xd3dd790d01ae76c73b5980b5155ec13d63547c835d5f584d18ba1fef80c8c8cc
From:
0x50e42f9d99d8ec9ec59b0922bfbb8c56ea70f9bc
triang
58000000000000000000 ERC20
To:
Hash:
0x224e3d0faf64eb471ad77c95dae26f69da1013bb6093f4ab8817b896f2d24725
From:To:
0x50e42f9d99d8ec9ec59b0922bfbb8c56ea70f9bc
triang
0.08 DAI
Hash:
0x6717650c77ac5826d913d33dffd7fa44bc737c1f186309c71b10e2f96881e49a
From:
0x50e42f9d99d8ec9ec59b0922bfbb8c56ea70f9bc
triang
0.00008609891145477 ETH
To:
Hash:
0x6717650c77ac5826d913d33dffd7fa44bc737c1f186309c71b10e2f96881e49a
From:
0x50e42f9d99d8ec9ec59b0922bfbb8c56ea70f9bc
triang
2482.6879300823293 DAI
To:
Hash:
0xaeda172ac92bec3fea48320758d0d39062a099ba45330af2f051149484a6a07c
From:
0x50e42f9d99d8ec9ec59b0922bfbb8c56ea70f9bc
triang
0.000098286396786058 ETH
To:
Maker
...
Hash:
0xaeda172ac92bec3fea48320758d0d39062a099ba45330af2f051149484a6a07c
From:
0x50e42f9d99d8ec9ec59b0922bfbb8c56ea70f9bc
triang
8000 DAI
To:
Hash:
0x312dfd7ba910aa054e1fd4dfecc52b74c1cd3f9afa115e9f11964c56eeff19ce
From:
0x50e42f9d99d8ec9ec59b0922bfbb8c56ea70f9bc
triang
58.00004375569087 ETH
To:
Hash:
0x6e5ea0bc8a9d7a07696256bdec3571617f4ee81f2aabacf91f6f682b97da4ab3
From:
0x50e42f9d99d8ec9ec59b0922bfbb8c56ea70f9bc
triang
0.037380371304617 ETH
To:
Hash:
0x0bfad94acef786f41938fb43692cc99265bcadf48e3a5b5f899fb0c8194a8382
From:To:
0x50e42f9d99d8ec9ec59b0922bfbb8c56ea70f9bc
triang
10482.68793008233 DAI
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