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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa42d6d373c3bb343ed0545141a2458a5fce43358
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balance

Transactions list

Total: 81
Hash:
0x39f191dd4a8893340da27f039bbc1ac0c81f690cf8ab91b7dc8d0ac5232d59d9
From:
0xa42d6d373c3bb343ed0545141a2458a5fce43358
triang 0.00092031413592257 ETH
To:
0xfc4913214444af5c715cc9f7b52655e788a569ed
triang 0.00092031413592257 ETH
Hash:
0x39f191dd4a8893340da27f039bbc1ac0c81f690cf8ab91b7dc8d0ac5232d59d9
From:
0xa42d6d373c3bb343ed0545141a2458a5fce43358
triang 829724583936312700 ERC20
To:
0xfc4913214444af5c715cc9f7b52655e788a569ed
triang 829724583936312700 ERC20
Hash:
0x8eaec4b7bcd4bb088162b47bc09b6e4e10468f32f4f3c2dcb4f5887c6f34dfac
From:
0xa42d6d373c3bb343ed0545141a2458a5fce43358
triang 0.000389260896280452 ETH
To:
0x3819f64f282bf135d62168c1e513280daf905e06
triang 0.000389260896280452 ETH
Hash:
0x58c8cd6be924b937a7222290f92ba11d077c367de97540e7d1e2a6504a62d624
From:
0xa42d6d373c3bb343ed0545141a2458a5fce43358
triang 0.000798530291912955 ETH
To:
0xfc4913214444af5c715cc9f7b52655e788a569ed
triang 0.000798530291912955 ETH
Hash:
0x58c8cd6be924b937a7222290f92ba11d077c367de97540e7d1e2a6504a62d624
From:
0xa42d6d373c3bb343ed0545141a2458a5fce43358
triang 1614761786622 ERC20
To:
0x0000000000000000000000000000000000000000
triang 1614761786622 ERC20
genesis
...
Hash:
0x0a982789bb6b460035b9576e70d0b254d29496e9910429e8215876c825ec8e94
From:
0xa42d6d373c3bb343ed0545141a2458a5fce43358
triang 0.02130839921617264 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang 0.02130839921617264 ETH
0x
...
Hash:
0x0a982789bb6b460035b9576e70d0b254d29496e9910429e8215876c825ec8e94
From:
0x3aaf77ba7da262e34dffb9b10fc6777bfda79ab7
triang 1464612857854 ERC20
To:
0xa42d6d373c3bb343ed0545141a2458a5fce43358
triang 1464612857854 ERC20
Hash:
0xb2da4061fbe1e6402872dbb4b41c889ff1c2753cd5cb13bced0ba7daba50ab1c
From:
0xa42d6d373c3bb343ed0545141a2458a5fce43358
triang 0.001149609149779623 ETH
To:
0xfc4913214444af5c715cc9f7b52655e788a569ed
triang 0.001149609149779623 ETH
Hash:
0xb2da4061fbe1e6402872dbb4b41c889ff1c2753cd5cb13bced0ba7daba50ab1c
From:
0x0000000000000000000000000000000000000000
triang 150148928768 ERC20
genesis
...
To:
0xa42d6d373c3bb343ed0545141a2458a5fce43358
triang 150148928768 ERC20
Hash:
0xb2da4061fbe1e6402872dbb4b41c889ff1c2753cd5cb13bced0ba7daba50ab1c
From:
0xfc4913214444af5c715cc9f7b52655e788a569ed
triang 829724583936312700 ERC20
To:
0xa42d6d373c3bb343ed0545141a2458a5fce43358
triang 829724583936312700 ERC20
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