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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd265faf0b3bccf5bdd804c1352eef0e72deb1b2b
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balance

Transactions list

Total: 105
Hash:
0xf57f51172cbfc2c17b2ea082e91eb7379f6f29e1eff974986f3601996c2df557
From:
0xd265faf0b3bccf5bdd804c1352eef0e72deb1b2b
triang 0.001921327321499258 ETH
To:
0x22a8fe0109b5457ae5c9e916838e807dd8b0a5b6
triang 0.001921327321499258 ETH
Hash:
0xf57f51172cbfc2c17b2ea082e91eb7379f6f29e1eff974986f3601996c2df557
From:
0xd265faf0b3bccf5bdd804c1352eef0e72deb1b2b
triang 3404.17 USDC
To:
0x22a8fe0109b5457ae5c9e916838e807dd8b0a5b6
triang 3404.17 USDC
Hash:
0x54733dd8455cfdccd9e422f5f521c911d8949a8075609bad65260bf9bc08fb26
From:
0xd265faf0b3bccf5bdd804c1352eef0e72deb1b2b
triang 0.00125670671598153 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00125670671598153 ETH
Circle
Hash:
0x99338d97ef2e9bc0ade536c670ffb67953af656401b4f8da9fa50065a5df1aa4
From:
0x0000000000000000000000000000000000000000
triang 3500.963519 USDC
genesis
...
To:
0xd265faf0b3bccf5bdd804c1352eef0e72deb1b2b
triang 3500.963519 USDC
Hash:
0x90937aa83de1450a0bac89b51136fc316dd140f802a4fccf92b95a17f13a53b3
From:
0xd265faf0b3bccf5bdd804c1352eef0e72deb1b2b
triang 0.00174940393971309 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00174940393971309 ETH
Circle
Hash:
0x441f8fc786f12c67f839caa675ca591e65fb1498d0b6e9c22c6093dffd41e258
From:
0xd265faf0b3bccf5bdd804c1352eef0e72deb1b2b
triang 0.003932308900539833 ETH
To:
0x22a8fe0109b5457ae5c9e916838e807dd8b0a5b6
triang 0.003932308900539833 ETH
Hash:
0x441f8fc786f12c67f839caa675ca591e65fb1498d0b6e9c22c6093dffd41e258
From:
0xd265faf0b3bccf5bdd804c1352eef0e72deb1b2b
triang 3276.73 USDC
To:
0x22a8fe0109b5457ae5c9e916838e807dd8b0a5b6
triang 3276.73 USDC
Hash:
0x50f121106cde4a4f662eef2f1c2734aeeaeb50fc8b38a6e4fd9d5fd2a279fadb
From:
0xd265faf0b3bccf5bdd804c1352eef0e72deb1b2b
triang 0.00272794241299974 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00272794241299974 ETH
Circle
Hash:
0x310b95f9e38115a5ffd798728b1bdf51a6d8832300168856a832dded6dbbac6c
From:
0x3666f603cc164936c1b87e207f36beba4ac5f18a
triang 3259.194353 USDC
bridge
...
To:
0xd265faf0b3bccf5bdd804c1352eef0e72deb1b2b
triang 3259.194353 USDC
Hash:
0x8af05d5cd74aa6a966d57fffc5548110c8d6dfc67b7d22d01e9a622382d130c9
From:
0xd265faf0b3bccf5bdd804c1352eef0e72deb1b2b
triang 0.002512663735939952 ETH
To:
0x22a8fe0109b5457ae5c9e916838e807dd8b0a5b6
triang 0.002512663735939952 ETH
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