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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xad8c2cdedad667a358217db6716b42d18eda0f79
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balance

Transactions list

Total: 47
Hash:
0x67b54967e21900acb499ee6257cd49f45069445b37a644d16c5329f2bfd5bbd6
From:
0xad8c2cdedad667a358217db6716b42d18eda0f79
triang
0.003759039382572117 ETH
To:
Hash:
0x67b54967e21900acb499ee6257cd49f45069445b37a644d16c5329f2bfd5bbd6
From:
0xad8c2cdedad667a358217db6716b42d18eda0f79
triang
6.17248907742e+21 ERC20
To:
Hash:
0x89ff24367c89e0af88e5194da90c363383facee7f2ab339ebff0ebbe44533c3c
From:
0xad8c2cdedad667a358217db6716b42d18eda0f79
triang
0.004000044425143168 ETH
To:
Hash:
0x89ff24367c89e0af88e5194da90c363383facee7f2ab339ebff0ebbe44533c3c
From:
0xad8c2cdedad667a358217db6716b42d18eda0f79
triang
4961.969364 USDC
To:
Hash:
0xeda43c6b5825f6e0b699865021ae649c9cb706e2ff38f77d270b3955be859704
From:
0xad8c2cdedad667a358217db6716b42d18eda0f79
triang
0.005208203692427061 ETH
To:
Hash:
0xeda43c6b5825f6e0b699865021ae649c9cb706e2ff38f77d270b3955be859704
From:
0xad8c2cdedad667a358217db6716b42d18eda0f79
triang
100000000000000000000 ERC20
To:
0xeae0084b2b6e15ffe14612a92ebd8cfb551b34d5
triang
100000000000000000000 ERC20
Hash:
0x3b246c1ac63ae3f7ec5ebe2ce8b5c13b86c26de70ef95548fa109d75b88e5a07
From:
ethereum-foundation
...
To:
0xad8c2cdedad667a358217db6716b42d18eda0f79
triang
1700000 ERC20
Hash:
0x7c4094f9bb64a8dae2292ddce30dc52b7985872c2ce8e99666497738c77a31bf
From:To:
0xad8c2cdedad667a358217db6716b42d18eda0f79
triang
3999990000 ERC20
Hash:
0xdcf7ad08e0e6c8e95562f3056d30ffe065987696895dccd0f3629ede75f0a4b3
From:To:
0xad8c2cdedad667a358217db6716b42d18eda0f79
triang
245440000 ERC20
Hash:
0x67f29a0bf151a9480387cf16d6e79acf0010d1571710331e71473fa8aa5fc7ad
From:To:
0xad8c2cdedad667a358217db6716b42d18eda0f79
triang
3999990000 ERC20
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