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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x70a1f4cf7d695195aa1f5a7cd2320138e44b3fab
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balance

Transactions list

Total: 4179
Hash:
0x04e201a6956caf0f752b600a695d4f71adff6027c1e95e5b6353225beb176ddd
From:
0x70a1f4cf7d695195aa1f5a7cd2320138e44b3fab
triang
0.0775690401805974 ETH
To:
0x02280859f6bae6801686b6e6876f37b6a0b92f92
triang
0.0775690401805974 ETH
Hash:
0x212e3ebb66d3320ab39462620d0c35383dffd04dcb4813ffd1c6edab71979279
From:
0x70a1f4cf7d695195aa1f5a7cd2320138e44b3fab
triang
0.000413307028137549 ETH
To:
0x5afe3855358e112b5647b952709e6165e1c1eeee
triang
0.000413307028137549 ETH
gnosis-safe
...
Hash:
0x861fe5fb296a2aa04cfed59f1fb5be83611bf4b73059cffaada461885b838307
From:
0x70a1f4cf7d695195aa1f5a7cd2320138e44b3fab
triang
0.001498586928230845 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang
0.001498586928230845 ETH
MetaMask
Hash:
0x861fe5fb296a2aa04cfed59f1fb5be83611bf4b73059cffaada461885b838307
From:
0x70a1f4cf7d695195aa1f5a7cd2320138e44b3fab
triang
116124559466633890000 ERC20
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
116124559466633890000 ERC20
Hash:
0x861fe5fb296a2aa04cfed59f1fb5be83611bf4b73059cffaada461885b838307
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
0.06974258713801293 ETH
To:
0x70a1f4cf7d695195aa1f5a7cd2320138e44b3fab
triang
0.06974258713801293 ETH
Hash:
0xc6c18876ea46622b2974c83af9711de820605fd49c53fce168752cdd7dfff845
From:
0x810305cbfb1e085837e97611ea961ea81324a950
triang
0.006099094142548536 ETH
To:
0x70a1f4cf7d695195aa1f5a7cd2320138e44b3fab
triang
0.006099094142548536 ETH
Hash:
0x664fcc14a6006975fb4dbb2a185e180790a631e301afed04fa2e058830dcd40f
From:
0x70a1f4cf7d695195aa1f5a7cd2320138e44b3fab
triang
0.000456255569491748 ETH
To:
0x30f0ed0ec244c8aaec6ff4841b5f914d2db55678
triang
0.000456255569491748 ETH
gnosis-safe-multisig
Hash:
0x664fcc14a6006975fb4dbb2a185e180790a631e301afed04fa2e058830dcd40f
From:
0x30f0ed0ec244c8aaec6ff4841b5f914d2db55678
triang
58911945692093260000 ERC20
gnosis-safe-multisig
To:
0x70a1f4cf7d695195aa1f5a7cd2320138e44b3fab
triang
58911945692093260000 ERC20
Hash:
0xe8aa3b8fbdf1facf6c025d4a2c6db53f27390b7a0cc452d21c4ae213937924f3
From:
0x70a1f4cf7d695195aa1f5a7cd2320138e44b3fab
triang
0.001110975517462174 ETH
To:
0x30f0ed0ec244c8aaec6ff4841b5f914d2db55678
triang
0.001110975517462174 ETH
gnosis-safe-multisig
Hash:
0xcbd6ce7d39799ed5670067c42e0a17750d40bd43b3cf84fa4220e3eced9b0851
From:
0x70a1f4cf7d695195aa1f5a7cd2320138e44b3fab
triang
0.000608791844599235 ETH
To:
0xd3e3e68fbc3bcf54a870c9ad7555251b918ff8c2
triang
0.000608791844599235 ETH
gnosis-safe-multisig
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