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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x59bfdf0784944c86bea7377e1fe8db0caba0a3f2
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balance

Transactions list

Total: 2542
Hash:
0xacbc361df474c24a2281ef6d3481c574e1fed6952ae695219c2f2161e00f1843
From:
0x59bfdf0784944c86bea7377e1fe8db0caba0a3f2
triang
0.010863397437715335 ETH
To:
0x2b591e99afe9f32eaa6214f7b7629768c40eeb39
triang
0.010863397437715335 ETH
finance
...
Hash:
0xacbc361df474c24a2281ef6d3481c574e1fed6952ae695219c2f2161e00f1843
From:
0x0000000000000000000000000000000000000000
triang
8240263951677 ERC20
genesis
...
To:
0x59bfdf0784944c86bea7377e1fe8db0caba0a3f2
triang
8240263951677 ERC20
Hash:
0xcff50dcfa6fb20754b150e56e20d6920c59b71324a66134a347351c3b7bd1345
From:
0x59bfdf0784944c86bea7377e1fe8db0caba0a3f2
triang
0.014527804928480808 ETH
To:
0x2b591e99afe9f32eaa6214f7b7629768c40eeb39
triang
0.014527804928480808 ETH
finance
...
Hash:
0xcff50dcfa6fb20754b150e56e20d6920c59b71324a66134a347351c3b7bd1345
From:
0x0000000000000000000000000000000000000000
triang
9726981449206 ERC20
genesis
...
To:
0x59bfdf0784944c86bea7377e1fe8db0caba0a3f2
triang
9726981449206 ERC20
Hash:
0xe480f34ed1284d3808b6932bd3412b8e9494c1b63f037e272f2bab5855c27e63
From:
0x59bfdf0784944c86bea7377e1fe8db0caba0a3f2
triang
0.001015534359071716 ETH
To:
0x3819f64f282bf135d62168c1e513280daf905e06
triang
0.001015534359071716 ETH
Hash:
0xe480f34ed1284d3808b6932bd3412b8e9494c1b63f037e272f2bab5855c27e63
From:
0x0000000000000000000000000000000000000000
triang
2387041290259200 ERC20
genesis
...
To:
0x59bfdf0784944c86bea7377e1fe8db0caba0a3f2
triang
2387041290259200 ERC20
Hash:
0xa775a55f50c038b492e1d5391443660e20289c3dbbeefed07001c3c74b0fcb0a
From:
0x59bfdf0784944c86bea7377e1fe8db0caba0a3f2
triang
0.001055019846421937 ETH
To:
0x3819f64f282bf135d62168c1e513280daf905e06
triang
0.001055019846421937 ETH
Hash:
0xa775a55f50c038b492e1d5391443660e20289c3dbbeefed07001c3c74b0fcb0a
From:
0x0000000000000000000000000000000000000000
triang
1254996184956400 ERC20
genesis
...
To:
0x59bfdf0784944c86bea7377e1fe8db0caba0a3f2
triang
1254996184956400 ERC20
Hash:
0x2e904e6f303f2b3fe95dbb07592cd055f2cb6a32bf8cbb9b93983e28f9b96fc5
From:
0x59bfdf0784944c86bea7377e1fe8db0caba0a3f2
triang
0.000726128629971641 ETH
To:
0x3819f64f282bf135d62168c1e513280daf905e06
triang
0.000726128629971641 ETH
Hash:
0x2e904e6f303f2b3fe95dbb07592cd055f2cb6a32bf8cbb9b93983e28f9b96fc5
From:
0x0000000000000000000000000000000000000000
triang
10031286668072934 ERC20
genesis
...
To:
0x59bfdf0784944c86bea7377e1fe8db0caba0a3f2
triang
10031286668072934 ERC20
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