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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x81d494ac2eb06796f6e5971474b31b8ac75d9b12
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balance

Transactions list

Total: 128
Hash:
0x2d3beab048aaae84e46d9a1c0aec63b55c06b92170a9a8d63951677b6d97fe37
From:
ethereum-foundation
...
To:
0x81d494ac2eb06796f6e5971474b31b8ac75d9b12
triang 1700000 ERC20
Hash:
0xaf9e9fe7ca080ce9e6a91fb468b6e9f2832bba15685977a05ba2ed638ec72050
From:
0x81d494ac2eb06796f6e5971474b31b8ac75d9b12
triang 0.000602527312532787 ETH
To:
Hash:
0xaf9e9fe7ca080ce9e6a91fb468b6e9f2832bba15685977a05ba2ed638ec72050
From:To:
0x81d494ac2eb06796f6e5971474b31b8ac75d9b12
triang 198833 ERC20
Hash:
0x8fa2cc215b24b0f398244e3d3a3b0b12a9f48417db2162fecd0b0d545ae1e7b9
From:
0x81d494ac2eb06796f6e5971474b31b8ac75d9b12
triang 0.001595253443979437 ETH
To:
Hash:
0x5d143fe9355638f76aebb1b0127ece77bce64fd5b8b3a2069fb5a20bd8fabd51
From:
0x81d494ac2eb06796f6e5971474b31b8ac75d9b12
triang 0.11077237143854841 ETH
To:
Socket.Tech
Hash:
0x901323e9c999aff315909997a1f7aaa615997d4627e4e7dafe141a7a84e48a10
From:
0x81d494ac2eb06796f6e5971474b31b8ac75d9b12
triang 0.004383566656962647 ETH
To:
Hash:
0x02ee04901ecd4e249e851867c0e653ac684ab69beca1616b7e177a3e7c6c4cbb
From:
0x81d494ac2eb06796f6e5971474b31b8ac75d9b12
triang 0.00451335796552225 ETH
To:
Hash:
0xc6a330c9856e0b7b91f75802500fe0e10f8e7e46f9ec11d655377783833f70cc
From:
0x81d494ac2eb06796f6e5971474b31b8ac75d9b12
triang 0.002160346043636565 ETH
To:
Hash:
0xf40333e26113a03abe5349e0707f07948df6227d45b997d8a43ae283d54f62fa
From:
0x81d494ac2eb06796f6e5971474b31b8ac75d9b12
triang 0.002059206326128315 ETH
To:
Hash:
0x69536ef46327cb3fe16d5e189c79e11a3439763e4132df46dbe25dc901677840
From:
0x81d494ac2eb06796f6e5971474b31b8ac75d9b12
triang 0.002140114159719657 ETH
To:
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13
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