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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xdaf65c6eb950583950af68c18a2d099468f8f6b0
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balance

Transactions list

Total: 383
Hash:
0xc5f4a92a2057b8b83ec1536a9eb04d5d91f2efa262159d810c75012cefe31a47
From:
0xdaf65c6eb950583950af68c18a2d099468f8f6b0
triang 0.200333083514036 ETH
To:
0xc43277cd2e69d2f5f9c0d0692621bd09727eba55
triang 0.200333083514036 ETH
Hash:
0x5972761b54a524e5555f3a78391479a8c832093e42afc891edc8f5046426d3d7
From:
0xc43277cd2e69d2f5f9c0d0692621bd09727eba55
triang 0.2 ETH
To:
0xdaf65c6eb950583950af68c18a2d099468f8f6b0
triang 0.2 ETH
Hash:
0x444247b76e5e335bf8455da87e48496323ec4be1e8691dbf2f21a1f65122cb90
From:
0xdaf65c6eb950583950af68c18a2d099468f8f6b0
triang 0.629494760900106 ETH
To:
0xc43277cd2e69d2f5f9c0d0692621bd09727eba55
triang 0.629494760900106 ETH
Hash:
0xfb573faa2de761369fdcf2f2f2a1fa672e79809a456bd49a7891a25058bf0c2a
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 0.6303015735 ETH
bridge
...
To:
0xdaf65c6eb950583950af68c18a2d099468f8f6b0
triang 0.6303015735 ETH
Hash:
0x308806a9009e156035a6648b23fb495d8afce3b2d88bf7fc18a5c86f0c9fccc1
From:
0xdaf65c6eb950583950af68c18a2d099468f8f6b0
triang 1.059009923193038 ETH
To:
0xc43277cd2e69d2f5f9c0d0692621bd09727eba55
triang 1.059009923193038 ETH
Hash:
0x6c875a4dfe9210b270dc47467d61a4fc74806e4f44d069ef1c1837fc50c8699d
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 1 ETH
bridge
...
To:
0xdaf65c6eb950583950af68c18a2d099468f8f6b0
triang 1 ETH
Hash:
0xc4fe8ea1d852c3a62a371d8e9ecdffaf7ffd8853269878fa3add280ca18ae0f5
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 0.05 ETH
bridge
...
To:
0xdaf65c6eb950583950af68c18a2d099468f8f6b0
triang 0.05 ETH
Hash:
0xfc6c7a8cf2dbf834a1ff31efe1ec841275cb50da085dd97a6ba73ce75858c1fb
From:
0xdaf65c6eb950583950af68c18a2d099468f8f6b0
triang 1.0357279782939033 ETH
To:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 1.0357279782939033 ETH
bridge
...
Hash:
0xb94f43532210ddab7454d9eed86cde9256dc5a541002270cb191197eb29a35f5
From:
0xc43277cd2e69d2f5f9c0d0692621bd09727eba55
triang 1 ETH
To:
0xdaf65c6eb950583950af68c18a2d099468f8f6b0
triang 1 ETH
Hash:
0xb73bf189885e96de1a5eba2fa232f548ebe38c72e761697c64c0a1e960f13aa5
From:
0xdaf65c6eb950583950af68c18a2d099468f8f6b0
triang 0.1057690576346716 ETH
To:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 0.1057690576346716 ETH
bridge
...
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