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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x942b04e62bd86b1e273f3df3e52b7a980b5f07ba
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balance

Transactions list

Total: 2738
Hash:
0x0c098cc54cd85f2ab0609f94844a7c0c6c0087d4993d3e5fffe56748d5f0ce14
From:
0x3fc29836e84e471a053d2d9e80494a867d670ead
triang
200000000000000 ERC20
To:
0x942b04e62bd86b1e273f3df3e52b7a980b5f07ba
triang
200000000000000 ERC20
Hash:
0x7823628b422b0861cc3aa153f2fdf2aaaf28c54ca75870129a16906cb9d551ea
From:
0x849d2d3ea18662d2b872edecf924deef624562ab
triang
0.019900497512437814 ETH
To:
0x942b04e62bd86b1e273f3df3e52b7a980b5f07ba
triang
0.019900497512437814 ETH
Hash:
0x22d3cbde547e300d26418a739f21d25057186d0605660555432bcb3db34f9182
From:
0x942b04e62bd86b1e273f3df3e52b7a980b5f07ba
triang
0.001294127656157165 ETH
To:
0xc53de7b2248fc2cb3ee0aa1c2fe6ebb80a78c6b8
triang
0.001294127656157165 ETH
Hash:
0x7325c8aafc428c765f50ca7fb47a7160736a9cfe20c835f8f007ede75b2d44e0
From:
0xaf616daba40f81b75af5373294d4dbe29dd0e0f6
triang
0.02 ETH
Top Degen
...
To:
0x942b04e62bd86b1e273f3df3e52b7a980b5f07ba
triang
0.02 ETH
Hash:
0xcd5ba9e0296bc082928eb5642f6c2cc9bf37fd65b754fc24e9447a137ff56209
From:
0x942b04e62bd86b1e273f3df3e52b7a980b5f07ba
triang
0.01562514691438682 ETH
To:
0xaf616daba40f81b75af5373294d4dbe29dd0e0f6
triang
0.01562514691438682 ETH
Top Degen
...
Hash:
0x73572cd098d4c2de6a43bfd595968dbfea39dfae6f88b5203dcd0847cab5a583
From:
0x942b04e62bd86b1e273f3df3e52b7a980b5f07ba
triang
0.002996356202749689 ETH
To:
0x5283d291dbcf85356a21ba090e6db59121208b44
triang
0.002996356202749689 ETH
Hash:
0x73572cd098d4c2de6a43bfd595968dbfea39dfae6f88b5203dcd0847cab5a583
From:
0x942b04e62bd86b1e273f3df3e52b7a980b5f07ba
triang
3.59513091484057e+21 ERC20
To:
0xaf616daba40f81b75af5373294d4dbe29dd0e0f6
triang
3.59513091484057e+21 ERC20
Top Degen
...
Hash:
0x98f304bc89818b67fd0f5d084399e5352511d29b8a28434e96508085cdeb10a1
From:
0x942b04e62bd86b1e273f3df3e52b7a980b5f07ba
triang
0.01019095215217814 ETH
To:
0xf2d15c0a89428c9251d71a0e29b39ff1e86bce25
triang
0.01019095215217814 ETH
Hash:
0x98f304bc89818b67fd0f5d084399e5352511d29b8a28434e96508085cdeb10a1
From:
0xf2d15c0a89428c9251d71a0e29b39ff1e86bce25
triang
3.59513091484057e+21 ERC20
To:
0x942b04e62bd86b1e273f3df3e52b7a980b5f07ba
triang
3.59513091484057e+21 ERC20
Hash:
0xc5c23de59611b04eed9857ed09dd1019bfef07e4f64a53998bdc4aad7ab68932
From:
0x942b04e62bd86b1e273f3df3e52b7a980b5f07ba
triang
0.00137129867492016 ETH
To:
0x9efdfc77017cb9b878300ecdca21fab0529a22a0
triang
0.00137129867492016 ETH
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