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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x934c12067f5081df66385e3edc998313e9b0bec2
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balance

Transactions list

Total: 1935
Hash:
0xb5298d644adb18a0514f8c6426f7376e97bfa656a8651840c3ddee039cf5fbb2
From:
0x2b2d569788d8123c29887c7717ad3250bfd29251
triang 7.910980531600701e+22 ERC20
To:
0x934c12067f5081df66385e3edc998313e9b0bec2
triang 7.910980531600701e+22 ERC20
Hash:
0x6ae8212df581f19998bdf678a74d673152ea5b3541f53213b0be4f7429897fd9
From:
0x934c12067f5081df66385e3edc998313e9b0bec2
triang 0.00060931170770028 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00060931170770028 ETH
Circle
Hash:
0x6ae8212df581f19998bdf678a74d673152ea5b3541f53213b0be4f7429897fd9
From:
0x934c12067f5081df66385e3edc998313e9b0bec2
triang 804.0214 USDC
To:
0x5b38ab0d155bcfe969c4c37481c61ce72651e80c
triang 804.0214 USDC
Hash:
0xfd7a0033089967529fcd3d73b5f98318c7e8fa2b0f8a533f112d4032924db46d
From:
0x934c12067f5081df66385e3edc998313e9b0bec2
triang 0.003061937659009375 ETH
To:
0x4e3fbd56cd56c3e72c1403e103b45db9da5b9d2b
triang 0.003061937659009375 ETH
defi
...
Hash:
0xfd7a0033089967529fcd3d73b5f98318c7e8fa2b0f8a533f112d4032924db46d
From:
0x934c12067f5081df66385e3edc998313e9b0bec2
triang 329907310000000000000 ERC20
To:
0xd4bf1af91763afea5a7f7dece13594d2523388a7
triang 329907310000000000000 ERC20
Hash:
0x24b1436519cabb7508dd49405ca5d1878e36e973c7042a42759319b0c9f2614a
From:
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
triang 4999000000 ERC20
To:
0x934c12067f5081df66385e3edc998313e9b0bec2
triang 4999000000 ERC20
Hash:
0x0fa2e4973078e2a235b5bcb1020b11adeb460843f187cca969b061d47afb03ad
From:
0x934c12067f5081df66385e3edc998313e9b0bec2
triang 200000000000000 ERC20
To:
0xd4bf1af28cfd5f8d41da229f7dd14f92523388a7
triang 200000000000000 ERC20
Hash:
0x75f1ac87773ab2d7810d1c3da28a56d2cbe08386011514f17fab30198ed0b2fc
From:
0x934c12067f5081df66385e3edc998313e9b0bec2
triang 0.200936434200044 ETH
To:
0xd4bf1af91763afea5a7f7dece13594d2523388a7
triang 0.200936434200044 ETH
Hash:
0x818582726dc50b774a7c0cd0ead0d32fccc441511c00b5fd48c76ec371825a6e
From:
0x934c12067f5081df66385e3edc998313e9b0bec2
triang 200000000000000 ERC20
To:
0x37b1fbbb4cd4939b547433aab2a86ce95298d01d
triang 200000000000000 ERC20
Hash:
0xa6ec94475373edc8bf199e985f1a2c8b667758e8fce697cfb9199c8555e49c4a
From:
0x934c12067f5081df66385e3edc998313e9b0bec2
triang 0.2016159970817446 ETH
To:
0x37b1ce6433064aff57dc6f0f6631a0e4ad7dd01d
triang 0.2016159970817446 ETH
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