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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc42a4c60c2486f72493c111a741615212d418307
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balance

Transactions list

Total: 341
Hash:
0x7080e2e5e92025cc80451cb1f8187d60abec4b5c155c23dc381b43f2e120b386
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0xc42a4c60c2486f72493c111a741615212d418307
triang 9283 ERC20
Hash:
0x689546a48349e37f55da3cb76f412882b04e99f436222ed6a557d0b5bb6b78f5
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang 100 ERC20
Aave
To:
0xc42a4c60c2486f72493c111a741615212d418307
triang 100 ERC20
Hash:
0x8bb987217b9f97dd95aac82a5cf13b17c31397ff90dfc1713cfafe6e9815c7fd
From:
0xc42a4c60c2486f72493c111a741615212d418307
triang 0.005867040712929424 ETH
To:
0x72ce9c846789fdb6fc1f34ac4ad25dd9ef7031ef
triang 0.005867040712929424 ETH
Arbitrum
...
Hash:
0x8bb987217b9f97dd95aac82a5cf13b17c31397ff90dfc1713cfafe6e9815c7fd
From:
0xc42a4c60c2486f72493c111a741615212d418307
triang 307269048 ERC20
To:
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
triang 307269048 ERC20
Arbitrum
...
Hash:
0xb1d437d4c4f59410fc0a38e5c544f737407fd3dd561b72d22d5905a51f785740
From:
0xc42a4c60c2486f72493c111a741615212d418307
triang 0.01858453465522903 ETH
To:
0x4e59541306910ad6dc1dac0ac9dfb29bd9f15c67
triang 0.01858453465522903 ETH
Hash:
0xb1d437d4c4f59410fc0a38e5c544f737407fd3dd561b72d22d5905a51f785740
From:
0xe0438eb3703bf871e31ce639bd351109c88666ea
triang 307269048 ERC20
To:
0xc42a4c60c2486f72493c111a741615212d418307
triang 307269048 ERC20
Hash:
0x14719a6d51d40714e19355e6e8eb6f91f11d4ecfe8054d6a3dbc624ca564ddd2
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 200 ERC20
ethereum-foundation
...
To:
0xc42a4c60c2486f72493c111a741615212d418307
triang 200 ERC20
Hash:
0x86f101eac6c0da7a01ff370b731ff2c72ca708d93fc3b732a0759deedb52c359
From:
0x49caa3a9c881b01bc5ef0f286d71278d11d50ed3
triang 1605647648909909500 ERC20
To:
0xc42a4c60c2486f72493c111a741615212d418307
triang 1605647648909909500 ERC20
Hash:
0x75b973baf1f8d42097649921a65ced0231c4b3a33b3f78c121eebecc3c40ac26
From:
0xc42a4c60c2486f72493c111a741615212d418307
triang 0.05623493234176972 ETH
To:
0x4e59541306910ad6dc1dac0ac9dfb29bd9f15c67
triang 0.05623493234176972 ETH
Hash:
0x75b973baf1f8d42097649921a65ced0231c4b3a33b3f78c121eebecc3c40ac26
From:
0xc42a4c60c2486f72493c111a741615212d418307
triang 5.966217714804593e+22 ERC20
To:
0x4e59541306910ad6dc1dac0ac9dfb29bd9f15c67
triang 5.966217714804593e+22 ERC20
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