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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd13287f2c8caa675477604dbc0de63424ef340f4
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balance

Transactions list

Total: 1042
Hash:
0x96621a8c38cac5b4d1e7db9a2c845d2a535ea829c58b4ec0d8664b5ac5a663e1
From:
0xd13287f2c8caa675477604dbc0de63424ef340f4
triang
0.02615828280541442 ETH
To:
0xe344eac2ddbe903d0b3b50a0823bc7da3edddbf8
triang
0.02615828280541442 ETH
Hash:
0x4a314f1e0929c834ea89913a70b97d980de3b4658457d306a287bddeae979981
From:
0xd13287f2c8caa675477604dbc0de63424ef340f4
triang
0.00019567116344061 ETH
To:
0xa059b81568fee88791de88232e838465826cf419
triang
0.00019567116344061 ETH
Hash:
0x4a314f1e0929c834ea89913a70b97d980de3b4658457d306a287bddeae979981
From:
0xd13287f2c8caa675477604dbc0de63424ef340f4
triang
754205700697 ERC20
To:
0xd355c6f6ced2f6e429510c21cc0339eadb66bbb7
triang
754205700697 ERC20
Hash:
0x8fb5cf2d3df4f17c3bf763acd3729361123d98882ee6cbdf2833fd75e3032a14
From:
0xd13287f2c8caa675477604dbc0de63424ef340f4
triang
0.000660896704327068 ETH
To:
0x3df6ff2b7a44caa95a48e804e4db36dcc661abbc
triang
0.000660896704327068 ETH
Hash:
0x8fb5cf2d3df4f17c3bf763acd3729361123d98882ee6cbdf2833fd75e3032a14
From:
0x3df6ff2b7a44caa95a48e804e4db36dcc661abbc
triang
754205700697 ERC20
To:
0xd13287f2c8caa675477604dbc0de63424ef340f4
triang
754205700697 ERC20
Hash:
0x7685920fbfd254cbbd9ed95b4b727547b6f44263d3cc02a04cfdcbe90d63efc8
From:
0xd13287f2c8caa675477604dbc0de63424ef340f4
triang
0.00057860531013659 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
0.00057860531013659 ETH
Paraswap V5
Hash:
0x7685920fbfd254cbbd9ed95b4b727547b6f44263d3cc02a04cfdcbe90d63efc8
From:
0xd13287f2c8caa675477604dbc0de63424ef340f4
triang
99028250540 ERC20
To:
0x3c2a37b1131da9941a577e7155ee393a5a6d7667
triang
99028250540 ERC20
Hash:
0x7685920fbfd254cbbd9ed95b4b727547b6f44263d3cc02a04cfdcbe90d63efc8
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
0.003371721542658445 ETH
Paraswap V5
To:
0xd13287f2c8caa675477604dbc0de63424ef340f4
triang
0.003371721542658445 ETH
Hash:
0xb82d7fd878bbf1d4749735a7a9bbb423840f61ad54b14ac27379b8a75409c022
From:
0xd13287f2c8caa675477604dbc0de63424ef340f4
triang
0.000182112553822656 ETH
To:
0xa059b81568fee88791de88232e838465826cf419
triang
0.000182112553822656 ETH
Hash:
0x863b862a45b4cb297cb2a4b7404e5846ca49edc73cf015f40cf54cfcd2915129
From:
0xd13287f2c8caa675477604dbc0de63424ef340f4
triang
0.0002446150325856 ETH
To:
0x66580f80a00deafab4519dc33c35bf44d8a12b00
triang
0.0002446150325856 ETH
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