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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa130772609c7fa01b59bfd75ab56660c1a6ae14a
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balance

Transactions list

Total: 1668
Hash:
0x0994f16eabaffe1e6418ffb7f1428aa7b5b9b60a4245838861efd84505fec2a2
From:
0xa130772609c7fa01b59bfd75ab56660c1a6ae14a
triang 0.000720222096950428 ETH
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 0.000720222096950428 ETH
bridge
...
Hash:
0x0994f16eabaffe1e6418ffb7f1428aa7b5b9b60a4245838861efd84505fec2a2
From:
0xa130772609c7fa01b59bfd75ab56660c1a6ae14a
triang 208296.17196152714 DAI
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 208296.17196152714 DAI
bridge
...
Hash:
0xbbff9341d7b7c67a91ae8c901e1de29462de40a74a4daa3e0deca182700daca7
From:
0xa130772609c7fa01b59bfd75ab56660c1a6ae14a
triang 0.000582043333519122 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000582043333519122 ETH
Maker
...
Hash:
0x184f61ab9f316d625d10f889e779dd84cc7ada6fc24e8026afb7f389e2071227
From:
0xa130772609c7fa01b59bfd75ab56660c1a6ae14a
triang 208305.040481 USDC
To:
0x6aa7a8539543210563af6cf575cc5079b194d0c8
triang 208305.040481 USDC
Hash:
0x184f61ab9f316d625d10f889e779dd84cc7ada6fc24e8026afb7f389e2071227
From:
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
triang 208296.17196152714 DAI
To:
0xa130772609c7fa01b59bfd75ab56660c1a6ae14a
triang 208296.17196152714 DAI
Hash:
0x3859868604cbac6e12e99fea65d4cc79bced0ce550fdaa9dabfef78d53287331
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 208305.040481 USDC
Coinbase
To:
0xa130772609c7fa01b59bfd75ab56660c1a6ae14a
triang 208305.040481 USDC
Hash:
0x56bf4bf46bcad08df464021fd35c7a1036f4dd7eb7d3f7603f24b5eefbbdde3b
From:
0xa130772609c7fa01b59bfd75ab56660c1a6ae14a
triang 104050 DAI
To:
0x32fe16b48f28172dfc182c04f378bbb5cacfe3be
triang 104050 DAI
Hash:
0x0c420f6b9cd6c025b540be4eb414505ec9f5d9ea9ab9966f827ea8ac34528650
From:
0xa130772609c7fa01b59bfd75ab56660c1a6ae14a
triang 0.002134477228940661 ETH
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 0.002134477228940661 ETH
bridge
...
Hash:
0x0c420f6b9cd6c025b540be4eb414505ec9f5d9ea9ab9966f827ea8ac34528650
From:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 104050 DAI
bridge
...
To:
0xa130772609c7fa01b59bfd75ab56660c1a6ae14a
triang 104050 DAI
Hash:
0xd8ce205f228acc2c4b43fd1b4b4601d9f4cee7aa9dcbff680dd1e588c79bbdc5
From:
0xa130772609c7fa01b59bfd75ab56660c1a6ae14a
triang 208300 DAI
To:
0x3451b6b219478037a1ac572706627fc2bda1e812
triang 208300 DAI
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