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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x672af09e60806646e9df0411b31aa8bfdd2579ca
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balance

Transactions list

Total: 1532
Hash:
0x25f151d67e7a665ff1b480704efee1058fc0e35cfea26197a1f357e502ab957e
From:
0x672af09e60806646e9df0411b31aa8bfdd2579ca
triang
0.079242528594626 ETH
To:
0x285e96d7425ce7183e75d5d26f6cc07759a5d353
triang
0.079242528594626 ETH
Hash:
0x3274bd6604a8087ac1f8930f619326bf2339beedc4434df84955e958e62db4c7
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
0.08949555780281597 ETH
To:
0x672af09e60806646e9df0411b31aa8bfdd2579ca
triang
0.08949555780281597 ETH
Hash:
0x829cbd051451a4cd7120dddc9c082f652e7ef0cb089f9421e1e076568a372caf
From:
0x672af09e60806646e9df0411b31aa8bfdd2579ca
triang
0.0007737914940654 ETH
To:
0xdfdb7f72c1f195c5951a234e8db9806eb0635346
triang
0.0007737914940654 ETH
nft
...
Hash:
0x3274bd6604a8087ac1f8930f619326bf2339beedc4434df84955e958e62db4c7
From:
0x672af09e60806646e9df0411b31aa8bfdd2579ca
triang
0.002961612721184625 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang
0.002961612721184625 ETH
MetaMask
Hash:
0x3274bd6604a8087ac1f8930f619326bf2339beedc4434df84955e958e62db4c7
From:
0x672af09e60806646e9df0411b31aa8bfdd2579ca
triang
1e+24 ERC20
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
1e+24 ERC20
Hash:
0x057e3bf2b65f0712d8036bbe0fd3dc6ec968bd1cae4bae25285001b75593af0b
From:
0x672af09e60806646e9df0411b31aa8bfdd2579ca
triang
0.143965187076812 ETH
To:
0x9bd98633f9b82e6987e82b2e549bd4e604e31241
triang
0.143965187076812 ETH
Hash:
0xfff00ad7786fc9d2d4fed1b3c1b3c37371c420269c0dca5e5a59933263f1ddfc
From:
0x672af09e60806646e9df0411b31aa8bfdd2579ca
triang
0.578445049214744 ETH
To:
0x4e9605b8ecd34483ce3dddee3e81c0c14ad31163
triang
0.578445049214744 ETH
Hash:
0xf5c0ca4ae5639d2be485fe91e9a96b81ede4a6657da287b1b98366cbd89b7835
From:
0x672af09e60806646e9df0411b31aa8bfdd2579ca
triang
0.86953354716663 ETH
To:
0x8c5309cb370c0a4cd5d6b61b0c1f5167dbb2c19c
triang
0.86953354716663 ETH
Hash:
0x5cbbeb594b4e0f6076ca80bbce77e022de6ebf4432e25ffa398ea7a213c8804d
From:
0xb8901acb165ed027e32754e0ffe830802919727f
triang
1.4834152287269864 ETH
bridge
...
To:
0x672af09e60806646e9df0411b31aa8bfdd2579ca
triang
1.4834152287269864 ETH
Hash:
0xeb02b116389dd59d03ae427eeb053028854d5beb396c617e0a1f94b658e0ae93
From:
0x672af09e60806646e9df0411b31aa8bfdd2579ca
triang
0.577655274747415 ETH
To:
0xe0c28d93d44017daba55a1502f08f70601619827
triang
0.577655274747415 ETH
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154
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