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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x95324c4386fc746e6d71f530beee656276580e8c
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balance

Transactions list

Total: 1163
Hash:
0x3a86baa9e12662b5705f04be5978790c9e7e87e16a59d14222021007913654c3
From:
0x95324c4386fc746e6d71f530beee656276580e8c
triang
3303399077935606 ETH
To:
0x4da27a545c0c5b758a6ba100e3a049001de870f5
triang
3303399077935606 ETH
Aave
Hash:
0x3a86baa9e12662b5705f04be5978790c9e7e87e16a59d14222021007913654c3
From:
0x0000000000000000000000000000000000000000
triang
0.3694596416664909 ERC20
genesis
...
To:
0x95324c4386fc746e6d71f530beee656276580e8c
triang
0.3694596416664909 ERC20
Hash:
0x2d01653498afe75db76376531b53966c99c539232d59303df6d93437e7abcb95
From:
0x95324c4386fc746e6d71f530beee656276580e8c
triang
4520863200000001 ETH
To:
0xdd3f50f8a6cafbe9b31a427582963f465e745af8
triang
4520863200000001 ETH
Hash:
0x2d01653498afe75db76376531b53966c99c539232d59303df6d93437e7abcb95
From:
0x0000000000000000000000000000000000000000
triang
0.8904144691835937 ERC20
genesis
...
To:
0x95324c4386fc746e6d71f530beee656276580e8c
triang
0.8904144691835937 ERC20
Hash:
0xe48461ac0bbca76585a1fdbc5cc8a9b919e2500f9416ca697d98f707e378aa95
From:
0x95324c4386fc746e6d71f530beee656276580e8c
triang
0.007545277260541506 ETH
To:
0x4da27a545c0c5b758a6ba100e3a049001de870f5
triang
0.007545277260541506 ETH
Aave
Hash:
0xe48461ac0bbca76585a1fdbc5cc8a9b919e2500f9416ca697d98f707e378aa95
From:
0x95324c4386fc746e6d71f530beee656276580e8c
triang
45807148809661740000 ERC20
To:
0x4da27a545c0c5b758a6ba100e3a049001de870f5
triang
45807148809661740000 ERC20
Aave
Hash:
0xe48461ac0bbca76585a1fdbc5cc8a9b919e2500f9416ca697d98f707e378aa95
From:
0x0000000000000000000000000000000000000000
triang
45807148809661740000 ERC20
genesis
...
To:
0x95324c4386fc746e6d71f530beee656276580e8c
triang
45807148809661740000 ERC20
Hash:
0x0ed55af32503bf39497689f245b1eb221a586d809872124fd13ca1389eeb8003
From:
0x95324c4386fc746e6d71f530beee656276580e8c
triang
0.003248270136003712 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.003248270136003712 ETH
Circle
Hash:
0x0ed55af32503bf39497689f245b1eb221a586d809872124fd13ca1389eeb8003
From:
0x95324c4386fc746e6d71f530beee656276580e8c
triang
5741.545314 USDC
To:
0x7335b35b2ddbd112e796178c84a63e4d491360d2
triang
5741.545314 USDC
Hash:
0xb55b8aef22a59faf3296f5952af8b6e0ec5ea79f703c3a5490941cc75f612b15
From:
0x95324c4386fc746e6d71f530beee656276580e8c
triang
25000000000000000000 ERC20
To:
0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5
triang
25000000000000000000 ERC20
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