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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x670c7bfff856f49548e43c8f2af7ebe17e29f2c9
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balance

Transactions list

Total: 542
Hash:
0x49c94f45441548a6909e2470f7ad7420b511293d94e587944719b66aa3eff425
From:
0x670c7bfff856f49548e43c8f2af7ebe17e29f2c9
triang 0.003754412853221844 ETH
To:
0x3819f64f282bf135d62168c1e513280daf905e06
triang 0.003754412853221844 ETH
Hash:
0x49c94f45441548a6909e2470f7ad7420b511293d94e587944719b66aa3eff425
From:
0x670c7bfff856f49548e43c8f2af7ebe17e29f2c9
triang 65001817809665500 ERC20
To:
0xe87bfd5af5ae795d01d50a607e97d41269eaa2c0
triang 65001817809665500 ERC20
Hash:
0xef1ca03d7462eb78230ef1dc32678aa75e6b6334bcea50f14f63eb36f0df99e7
From:
0x670c7bfff856f49548e43c8f2af7ebe17e29f2c9
triang 0.00020583064496844 ETH
To:
0xfc4913214444af5c715cc9f7b52655e788a569ed
triang 0.00020583064496844 ETH
Hash:
0xef1ca03d7462eb78230ef1dc32678aa75e6b6334bcea50f14f63eb36f0df99e7
From:
0x670c7bfff856f49548e43c8f2af7ebe17e29f2c9
triang 5909522261166 ERC20
To:
0xe87bfd5af5ae795d01d50a607e97d41269eaa2c0
triang 5909522261166 ERC20
Hash:
0x747ad0f0720322741899466d5247fb99a6cbc0316b7055c9177850e7dd2174dc
From:
0x670c7bfff856f49548e43c8f2af7ebe17e29f2c9
triang 0.000574495734707035 ETH
To:
0xfc4913214444af5c715cc9f7b52655e788a569ed
triang 0.000574495734707035 ETH
Hash:
0x747ad0f0720322741899466d5247fb99a6cbc0316b7055c9177850e7dd2174dc
From:
0x0000000000000000000000000000000000000000
triang 5909522261166 ERC20
genesis
...
To:
0x670c7bfff856f49548e43c8f2af7ebe17e29f2c9
triang 5909522261166 ERC20
Hash:
0x747ad0f0720322741899466d5247fb99a6cbc0316b7055c9177850e7dd2174dc
From:
0xfc4913214444af5c715cc9f7b52655e788a569ed
triang 65001817809665500 ERC20
To:
0x670c7bfff856f49548e43c8f2af7ebe17e29f2c9
triang 65001817809665500 ERC20
Hash:
0xb623ee43ec8f5b5347454bee71310987e167b0c8ece6d3fdfe12c2946b37dab1
From:
0x670c7bfff856f49548e43c8f2af7ebe17e29f2c9
triang 0.00034570867505581 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.00034570867505581 ETH
Uniswap
...
Hash:
0x51f997d89e4b746821a98bc5a72ebbbba515e45ebeff1070ed9a17bf5d017218
From:
0x670c7bfff856f49548e43c8f2af7ebe17e29f2c9
triang 0.00032260750088192 ETH
To:
0x3819f64f282bf135d62168c1e513280daf905e06
triang 0.00032260750088192 ETH
Hash:
0x46baa212df61d1b43c5d734bb0276183c33de3fdfe4288ece8b4890f9c0639ab
From:
0x670c7bfff856f49548e43c8f2af7ebe17e29f2c9
triang 0.060394447357059 ETH
To:
0x78bec237314c235e49c44aab01228dbb842f9895
triang 0.060394447357059 ETH
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