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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x942e4c0078364a53eb7d1e6c599b3adfa1069f19
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balance

Transactions list

Total: 119
Hash:
0x57e51d8d5bcf12c99a4d565b6f00d343b4e973f9d1e7bfbf39b06c52b6d699af
From:
0x942e4c0078364a53eb7d1e6c599b3adfa1069f19
triang 0.020859315061934 ETH
To:
Hash:
0xd87f9c18e27802dff06cafd89416e74c5fee3387c1db01fd1392f00e30c5b67a
From:
0x942e4c0078364a53eb7d1e6c599b3adfa1069f19
triang 0.5119665208604027 ETH
To:
Hash:
0x896b5bde2b5373e328f7e7724c305db2b42a77ac148b826f66013aced2a41b6b
From:
0x942e4c0078364a53eb7d1e6c599b3adfa1069f19
triang 0.00224170221681092 ETH
To:
Hash:
0x896b5bde2b5373e328f7e7724c305db2b42a77ac148b826f66013aced2a41b6b
From:To:
0x942e4c0078364a53eb7d1e6c599b3adfa1069f19
triang 0.5387276798087542 ETH
Hash:
0xf29825e6bad16663602ad59e25b7af3b74ca66515ae843d1aa765e15caead92d
From:
bridge
...
To:
0x942e4c0078364a53eb7d1e6c599b3adfa1069f19
triang 538727679808754240 ERC20
Hash:
0x924604c47536bfa0f263df14f4338757d225457ef7079f3711cbb7c41f75a90a
From:To:
0x942e4c0078364a53eb7d1e6c599b3adfa1069f19
triang 0.05 ETH
Hash:
0x83c4dccd6a1696dbdd430ed88b2d8a86e134fb05b247cb9802aac3de42d4ab52
From:
0x942e4c0078364a53eb7d1e6c599b3adfa1069f19
triang 0.03315607388150249 ETH
To:
Hash:
0xb1818e87aebb5dff951302febbdfce92e464b39dab2c98cb09399f45ffd2beeb
From:
0x942e4c0078364a53eb7d1e6c599b3adfa1069f19
triang 0.04893354402300581 ETH
To:
bridge
...
Hash:
0xb1818e87aebb5dff951302febbdfce92e464b39dab2c98cb09399f45ffd2beeb
From:
0x942e4c0078364a53eb7d1e6c599b3adfa1069f19
triang 24700000000000000000 ERC20
To:
bridge
...
Hash:
0x873f04a84e8192e2acabaf204d26f090652e430dc1279924e4e69cd89179480f
From:
0x942e4c0078364a53eb7d1e6c599b3adfa1069f19
triang 0.004695972626074086 ETH
To:
omg-network
...
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