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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa425f914e2cdc749d686e627325e7b6cd43eff6d
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balance

Transactions list

Total: 29122
Hash:
0x1ff73d5579e2b65bb668dc7c1ba13cc84a440d391a92ad42d524ef924a4a3591
From:
0xcb1f41e710a8c373094c1c7e49dfc89d41102d10
triang 21431600000000000000 ERC20
To:
0xa425f914e2cdc749d686e627325e7b6cd43eff6d
triang 21431600000000000000 ERC20
Hash:
0xe0fdfc50ed0731dfd2e010605d1f511ba10cb12b691d538c89b1dde4995c896c
From:
0x67f8fd0073d452833c30bff1d6257145a95f77a4
triang 0.0005 ETH
To:
0xa425f914e2cdc749d686e627325e7b6cd43eff6d
triang 0.0005 ETH
Hash:
0xc543d5e120b45a2d59c5f2d47e971dcbe4709d4d1cfcf678f4bb076692c2a0ce
From:
0x8fdc70015562f288cddcafee5dfbc9218a695e9a
triang 3.574068265046286e+28 ERC20
To:
0xa425f914e2cdc749d686e627325e7b6cd43eff6d
triang 3.574068265046286e+28 ERC20
Hash:
0x706c3b53b4524a16470246453c81d2841ca9ad07530bbb90ecc8713b682c991d
From:
0xff20817765cb7f73d4bde2e66e067e58d11095c2
triang 10 ERC20
Currency.com
To:
0xa425f914e2cdc749d686e627325e7b6cd43eff6d
triang 10 ERC20
Hash:
0x14c7e8bbb1b36fc8ccd12cc31b81c3c00d89228fcd077e466e485d5e60e59ef1
From:
0x0000000000000000000000000000000000000000
triang 6250000 ERC20
genesis
...
To:
0xa425f914e2cdc749d686e627325e7b6cd43eff6d
triang 6250000 ERC20
Hash:
0x9590e2b3d567e34078a9e3ed6d6a208ad6d05a355255a2c7a9c9af1b9008ee91
From:
0xc944e90c64b2c07662a292be6244bdf05cda44a7
triang 7580 ERC20
data
...
To:
0xa425f914e2cdc749d686e627325e7b6cd43eff6d
triang 7580 ERC20
Hash:
0x10533c9ea9eb29efc0b6a5ad4c853ba5a6859188fb62ac3883d1ef12c2fe325a
From:
0x3506424f91fd33084466f402d5d97f05f8e3b4af
triang 24560 ERC20
entertainment
...
To:
0xa425f914e2cdc749d686e627325e7b6cd43eff6d
triang 24560 ERC20
Hash:
0x6148fe28cf651595e10179248ab46aa1c7ea52640fe6ddd2ad27cc13166d645b
From:
0xbb0e17ef65f82ab018d8edd776e8dd940327b28b
triang 350 ERC20
gaming
...
To:
0xa425f914e2cdc749d686e627325e7b6cd43eff6d
triang 350 ERC20
Hash:
0x5829fb65033ea9edd432ea585382e9d635158432daeb5252db0a6dd20469f380
From:
0xff20817765cb7f73d4bde2e66e067e58d11095c2
triang 348900 ERC20
Currency.com
To:
0xa425f914e2cdc749d686e627325e7b6cd43eff6d
triang 348900 ERC20
Hash:
0xd5103f14d91d97451084dcb1a57100233aaf43784a4c14202c2a248089b910da
From:
0xc944e90c64b2c07662a292be6244bdf05cda44a7
triang 35000000000 ERC20
data
...
To:
0xa425f914e2cdc749d686e627325e7b6cd43eff6d
triang 35000000000 ERC20
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2913
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