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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x957409aece7a5602b3d2a6456c540ed4a5f36a3e
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balance

Transactions list

Total: 207
Hash:
0x718f92c8b612e6c50b95b8bee54c2659e12ccb8abbce5ba87cf01166ad2fbf0e
From:
0x957409aece7a5602b3d2a6456c540ed4a5f36a3e
triang
0.021373366962047502 ETH
To:
0xfa13df83e398c15318d62cf54bf0efb2a7e75442
triang
0.021373366962047502 ETH
Hash:
0x1706dd52b3bd9e801af30375796b5c2c8998da19e1b822cc55b05248dcc6dc69
From:
0x957409aece7a5602b3d2a6456c540ed4a5f36a3e
triang
151000000000000000000 ERC20
To:
0xf48056e21f210c7c427ca3462a28b605c424d6c8
triang
151000000000000000000 ERC20
Hash:
0x1706dd52b3bd9e801af30375796b5c2c8998da19e1b822cc55b05248dcc6dc69
From:
0x957409aece7a5602b3d2a6456c540ed4a5f36a3e
triang
2.000009201368338e+23 ERC20
To:
0xf48056e21f210c7c427ca3462a28b605c424d6c8
triang
2.000009201368338e+23 ERC20
Hash:
0x49b8bca5cbc326879691d50435855049130c228f5a1166c79ebeb6a08ae2f4aa
From:
0x957409aece7a5602b3d2a6456c540ed4a5f36a3e
triang
0.01018393690294 ETH
To:
0x2b3f1048e71db8f7f30c17c89950a890dd8152cb
triang
0.01018393690294 ETH
Hash:
0x175c6a6a29dfb18670290d77ec4c598a3a38b3e4dfbf89386e1c1e36a770b0ef
From:
0x957409aece7a5602b3d2a6456c540ed4a5f36a3e
triang
0.000641081621641354 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000641081621641354 ETH
Maker
...
Hash:
0x175c6a6a29dfb18670290d77ec4c598a3a38b3e4dfbf89386e1c1e36a770b0ef
From:
0x957409aece7a5602b3d2a6456c540ed4a5f36a3e
triang
200000.9201368338 DAI
To:
0xf480912a68710465a071372eaea37d19efc4d6c8
triang
200000.9201368338 DAI
Binance
Hash:
0x00746559a5b8c8a64bf87df11d8441003e0940eb522c71b773f41bdfa2502cea
From:
0x957409aece7a5602b3d2a6456c540ed4a5f36a3e
triang
0.001154915776361542 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001154915776361542 ETH
Maker
...
Hash:
0x00746559a5b8c8a64bf87df11d8441003e0940eb522c71b773f41bdfa2502cea
From:
0x957409aece7a5602b3d2a6456c540ed4a5f36a3e
triang
151 DAI
To:
0xf480912a68710465a071372eaea37d19efc4d6c8
triang
151 DAI
Binance
Hash:
0x8124f1ee102aa2c8d3a94e5e62a6036c56441f0ed96d173b3e720e7acf701151
From:
0x957409aece7a5602b3d2a6456c540ed4a5f36a3e
triang
0.013345058332500555 ETH
To:
0x92545bce636e6ee91d88d2d017182cd0bd2fc22e
triang
0.013345058332500555 ETH
Hash:
0x8124f1ee102aa2c8d3a94e5e62a6036c56441f0ed96d173b3e720e7acf701151
From:
0x957409aece7a5602b3d2a6456c540ed4a5f36a3e
triang
9.420378343684382e+22 ERC20
To:
0x0000000000000000000000000000000000000000
triang
9.420378343684382e+22 ERC20
genesis
...
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