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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xadc87e6aefdd395867d915195a00900640a18cc4
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balance

Transactions list

Total: 936
Hash:
0xe34b102f52e942dd72b61f89f11f7ac217cda1ed13c267a752bc739b365ed66e
From:
0xadc87e6aefdd395867d915195a00900640a18cc4
triang 0.04103978005236917 ETH
To:
Base: Base Portal
Hash:
0x3a7ba7af3147fa8fa7595d39c74f5b3311dbbeb73cbd4f070540d222e98ba44a
From:
bridge
...
To:
0xadc87e6aefdd395867d915195a00900640a18cc4
triang 0.006194477748577447 ETH
Hash:
0xdbdefcafd075efb4f426b2b972067e8944442d6eb9ff0a0cb55c0e2832702bf4
From:
0xadc87e6aefdd395867d915195a00900640a18cc4
triang 0.00098254887783936 ETH
To:
Hash:
0xdbdefcafd075efb4f426b2b972067e8944442d6eb9ff0a0cb55c0e2832702bf4
From:
0xadc87e6aefdd395867d915195a00900640a18cc4
triang 1050.452361 USDC
To:
Hash:
0xed76d57965bb75be4ebe327d209294b946d91010116cd7838899d3a178b2358a
From:
0xadc87e6aefdd395867d915195a00900640a18cc4
triang 0.600362921755959 ETH
To:
Hash:
0x5bc584348c4fec6a06dabf7c7a7220282a6063cbfcd5d0157c8f308d55b97b75
From:
0xadc87e6aefdd395867d915195a00900640a18cc4
triang 0.000655160623505136 ETH
To:
Hash:
0x5bc584348c4fec6a06dabf7c7a7220282a6063cbfcd5d0157c8f308d55b97b75
From:
0xadc87e6aefdd395867d915195a00900640a18cc4
triang 0 USDC
To:
0xadc87e6aefdd395867d915195a00900640a18cc4
triang 0 USDC
Hash:
0x2cad88ceb7dcad904376d51d235f9480e3f307efc7dc3d668594ce1557e56308
From:To:
0xadc87e6aefdd395867d915195a00900640a18cc4
triang 29.394182 USDC
Hash:
0x5d33793152c42eb63b5680936378c570801769af316735f23994fb8235e44872
From:To:
0xadc87e6aefdd395867d915195a00900640a18cc4
triang 0.010927934765655475 ETH
Hash:
0xa26ea42a00c9c6674117eccb2ddb7de379c3ab5ab19aded618012e10ac606115
From:To:
0xadc87e6aefdd395867d915195a00900640a18cc4
triang 0.4150754807467938 ETH
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