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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xadc0a53095a0af87f3aa29fe0715b5c28016364e
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balance

Transactions list

Total: 122135
Hash:
0x2c9eee2d5feea171f2ceab8894730ef9455ea871a257e9469414713094da374d
From:
0x9c8a2e9ffd8606a0132a194d1deaece3ed7ae8a2
triang 0 ETH
To:
0xadc0a53095a0af87f3aa29fe0715b5c28016364e
triang 0 ETH
Hash:
0x2c9eee2d5feea171f2ceab8894730ef9455ea871a257e9469414713094da374d
From:
0x9c8a2e9ffd8606a0132a194d1deaece3ed7ae8a2
triang 26000000 ERC20
To:
0xadc0a53095a0af87f3aa29fe0715b5c28016364e
triang 26000000 ERC20
Hash:
0x2c9eee2d5feea171f2ceab8894730ef9455ea871a257e9469414713094da374d
From:
0xadc0a53095a0af87f3aa29fe0715b5c28016364e
triang 26000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 26000000 ERC20
genesis
...
Hash:
0x2c9eee2d5feea171f2ceab8894730ef9455ea871a257e9469414713094da374d
From:
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
triang 26000000 ERC20
To:
0xadc0a53095a0af87f3aa29fe0715b5c28016364e
triang 26000000 ERC20
Hash:
0x2c9eee2d5feea171f2ceab8894730ef9455ea871a257e9469414713094da374d
From:
0xadc0a53095a0af87f3aa29fe0715b5c28016364e
triang 26000000 ERC20
To:
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
triang 26000000 ERC20
Uniswap
Hash:
0x2c9eee2d5feea171f2ceab8894730ef9455ea871a257e9469414713094da374d
From:
0x6a000f20005980200259b80c5102003040001068
triang 7804604265838650000 ERC20
To:
0xadc0a53095a0af87f3aa29fe0715b5c28016364e
triang 7804604265838650000 ERC20
Hash:
0x2c9eee2d5feea171f2ceab8894730ef9455ea871a257e9469414713094da374d
From:
0xadc0a53095a0af87f3aa29fe0715b5c28016364e
triang 7804604265838650000 ERC20
To:
0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8
triang 7804604265838650000 ERC20
Hash:
0x5b3e4e64cba23e062f164d93bf644c5a93003d28024cc7931d4e6cfb105b27c2
From:
0x0c6cc73fa3592fc2124e42d98e4adb5432b7e02c
triang 0 ETH
snapshot-voter
To:
0xadc0a53095a0af87f3aa29fe0715b5c28016364e
triang 0 ETH
Hash:
0x5b3e4e64cba23e062f164d93bf644c5a93003d28024cc7931d4e6cfb105b27c2
From:
0x0c6cc73fa3592fc2124e42d98e4adb5432b7e02c
triang 63882910 ERC20
snapshot-voter
To:
0xadc0a53095a0af87f3aa29fe0715b5c28016364e
triang 63882910 ERC20
Hash:
0x5b3e4e64cba23e062f164d93bf644c5a93003d28024cc7931d4e6cfb105b27c2
From:
0xadc0a53095a0af87f3aa29fe0715b5c28016364e
triang 63882910 ERC20
To:
0x0000000000000000000000000000000000000000
triang 63882910 ERC20
genesis
...
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12214
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