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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x81d13d55e54c8765bd82cf866b0ddffb4ba07da6
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balance

Transactions list

Total: 309
Hash:
0x395c42567ff9adc7bdefbe29bdbc3151aa7c954a0a5c5cf6ed96e9677eb9d699
From:
0x81d13d55e54c8765bd82cf866b0ddffb4ba07da6
triang
0.003166585403273559 ETH
To:
0xd6a63aadbbf331f5e1ee98b1925c6b037fbe3232
triang
0.003166585403273559 ETH
Hash:
0xaff1158758eda20d726bb10817f179e865f6ddbcd0377ee25370fc716b3c8e5b
From:
0x81d13d55e54c8765bd82cf866b0ddffb4ba07da6
triang
0.001963226 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001963226 ETH
Maker
...
Hash:
0xaff1158758eda20d726bb10817f179e865f6ddbcd0377ee25370fc716b3c8e5b
From:
0x81d13d55e54c8765bd82cf866b0ddffb4ba07da6
triang
31.00394085641443 DAI
To:
0xd6a63aadbbf331f5e1ee98b1925c6b037fbe3232
triang
31.00394085641443 DAI
Hash:
0xe8f78d5d7f62109cda9b5406f78ee22c7035eb08612764401ffa58034a042787
From:
0x81d13d55e54c8765bd82cf866b0ddffb4ba07da6
triang
0.007864005 ETH
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang
0.007864005 ETH
bridge
...
Hash:
0x59ce68c9005f0e0366c143e4597fa0e86dab2b3f9fe3633c9aefb0e14301f5c9
From:
0x81d13d55e54c8765bd82cf866b0ddffb4ba07da6
triang
0.004409805 ETH
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang
0.004409805 ETH
bridge
...
Hash:
0xe8f78d5d7f62109cda9b5406f78ee22c7035eb08612764401ffa58034a042787
From:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang
31 DAI
bridge
...
To:
0x81d13d55e54c8765bd82cf866b0ddffb4ba07da6
triang
31 DAI
Hash:
0x60a4d5acae85dd6c0358c3141c6ce39857c98424a8639bd2415c4ad28bc747b3
From:
0x81d13d55e54c8765bd82cf866b0ddffb4ba07da6
triang
0.03057250266458524 ETH
To:
0xd6a63aadbbf331f5e1ee98b1925c6b037fbe3232
triang
0.03057250266458524 ETH
Hash:
0xf45eb95689f479ee991a7fee8141a7fa139914e34c8f5500e5d7c02904d22fc4
From:
0x81d13d55e54c8765bd82cf866b0ddffb4ba07da6
triang
0.0008180978 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0008180978 ETH
Maker
...
Hash:
0xf45eb95689f479ee991a7fee8141a7fa139914e34c8f5500e5d7c02904d22fc4
From:
0x81d13d55e54c8765bd82cf866b0ddffb4ba07da6
triang
55 DAI
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang
55 DAI
bridge
...
Hash:
0x0003a4cd8d805da7968b05af4146a66211e91b8c9c04c91c2eb7ef331130b540
From:
0x81d13d55e54c8765bd82cf866b0ddffb4ba07da6
triang
0.15006727878617443 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.15006727878617443 ETH
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