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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x70021a160137cce0fce8b9b694aa1aab803c8a3f
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balance

Transactions list

Total: 687
Hash:
0x2d67ad9ce9eac4bf29da1d79f16997540f232e980d45f7ddefe6300a432d45a9
From:
0x70021a160137cce0fce8b9b694aa1aab803c8a3f
triang 0.016500647814688525 ETH
To:
0x5d4472f31bd9385709ec61305afc749f0fa8e9d0
triang 0.016500647814688525 ETH
Hash:
0xba680345988880e40b2beea95898952672db9665bb106abc005e4a196ed5c8aa
From:
0x70021a160137cce0fce8b9b694aa1aab803c8a3f
triang 900000000000000000 ERC20
To:
0x0000db5c8b030ae20308ac975898e09741e70000
triang 900000000000000000 ERC20
Hash:
0x2a96fb6cc1272b8a1dd90391738f75f48ee08398119bece89f5605e16f3ee7a3
From:
0x70021a160137cce0fce8b9b694aa1aab803c8a3f
triang 0.003960191424110293 ETH
To:
0x253553366da8546fc250f225fe3d25d0c782303b
triang 0.003960191424110293 ETH
Hash:
0x2a96fb6cc1272b8a1dd90391738f75f48ee08398119bece89f5605e16f3ee7a3
From:
0x253553366da8546fc250f225fe3d25d0c782303b
triang 0.000052162890947886 ETH
To:
0x70021a160137cce0fce8b9b694aa1aab803c8a3f
triang 0.000052162890947886 ETH
Hash:
0xfb26b920f9d9d355e52b203ecc2ed55435788fe68230f000f610646b66092b0c
From:
0x70021a160137cce0fce8b9b694aa1aab803c8a3f
triang 0.02949752513984749 ETH
To:
0xb2ecfe4e4d61f8790bbb9de2d1259b9e2410cea5
triang 0.02949752513984749 ETH
Hash:
0xfb26b920f9d9d355e52b203ecc2ed55435788fe68230f000f610646b66092b0c
From:
0x70021a160137cce0fce8b9b694aa1aab803c8a3f
triang 11912 ERC20
To:
0x6d02ce0cd50bff383035e1de5c8b2235fb22e4e8
triang 11912 ERC20
Hash:
0xfb26b920f9d9d355e52b203ecc2ed55435788fe68230f000f610646b66092b0c
From:
0x70021a160137cce0fce8b9b694aa1aab803c8a3f
triang 11947 ERC20
To:
0x7a6b049d83554da1175d65be3f6264a74a05ae17
triang 11947 ERC20
Hash:
0xfb26b920f9d9d355e52b203ecc2ed55435788fe68230f000f610646b66092b0c
From:
0x70021a160137cce0fce8b9b694aa1aab803c8a3f
triang 11936 ERC20
To:
0xe4f44bc4520d3161bef03f62967bc361082b3ae0
triang 11936 ERC20
Hash:
0xfb26b920f9d9d355e52b203ecc2ed55435788fe68230f000f610646b66092b0c
From:
0x70021a160137cce0fce8b9b694aa1aab803c8a3f
triang 11941 ERC20
To:
0xe4f44bc4520d3161bef03f62967bc361082b3ae0
triang 11941 ERC20
Hash:
0xfb26b920f9d9d355e52b203ecc2ed55435788fe68230f000f610646b66092b0c
From:
0x70021a160137cce0fce8b9b694aa1aab803c8a3f
triang 12088 ERC20
To:
0xe4f44bc4520d3161bef03f62967bc361082b3ae0
triang 12088 ERC20
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