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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x913dfe53c5dc63db0fe2add5376eae03b6fe2742
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balance

Transactions list

Total: 42
Hash:
0xe5e274cdf6686d751fc6c18981b5216182c9d513d86d058b7f69bd0ba28e89a7
From:To:
0x913dfe53c5dc63db0fe2add5376eae03b6fe2742
triang
1800 USDC
Hash:
0xbf2ef34f3837b37ee6a46a5f0bad47aacb863b3076153bcbd457862e45012ec8
From:
0x913dfe53c5dc63db0fe2add5376eae03b6fe2742
triang
0.000428973012154386 ETH
To:
Hash:
0xbf2ef34f3837b37ee6a46a5f0bad47aacb863b3076153bcbd457862e45012ec8
From:
0x913dfe53c5dc63db0fe2add5376eae03b6fe2742
triang
1248618349025 ERC20
To:
Hash:
0x09c6921f6c3552269f95b86d19504456fa19d24f490c7a0acdb009c48c689e37
From:
ethereum-foundation
...
To:
0x913dfe53c5dc63db0fe2add5376eae03b6fe2742
triang
1400000 ERC20
Hash:
0x544377182fcb01939ac3d2182868f01586cc8b06ee69fdf28592876bcb002b6e
From:
0x913dfe53c5dc63db0fe2add5376eae03b6fe2742
triang
0.001071447180465675 ETH
To:
Hash:
0x2296002859706fc3bd480abf3b8105933d15306d767acc344fe32bf39e849c44
From:
0x913dfe53c5dc63db0fe2add5376eae03b6fe2742
triang
0.003835607358804772 ETH
To:
Hash:
0x2296002859706fc3bd480abf3b8105933d15306d767acc344fe32bf39e849c44
From:To:
0x913dfe53c5dc63db0fe2add5376eae03b6fe2742
triang
2368878325814724000 ERC20
Hash:
0x2296002859706fc3bd480abf3b8105933d15306d767acc344fe32bf39e849c44
From:
0x913dfe53c5dc63db0fe2add5376eae03b6fe2742
triang
2368878325814724000 ERC20
To:
Hash:
0xfae1bce7ae2fb7b0b3d464d398d682e6f0bbefdc682293dc336b3d951812eaec
From:
0x913dfe53c5dc63db0fe2add5376eae03b6fe2742
triang
0.001128301075962 ETH
To:
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