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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xdaf92fbda8495c2bd1e5dccc4801fee49a9d222a
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balance

Transactions list

Total: 5270
Hash:
0x5484eea519c741b0a57b19ec5664def8d0a7291b8bf6523b6402d5969d662fc1
From:
0x3fc29836e84e471a053d2d9e80494a867d670ead
triang 200000000000000 ERC20
To:
0xdaf92fbda8495c2bd1e5dccc4801fee49a9d222a
triang 200000000000000 ERC20
Hash:
0x6704879e8e05caa69e35134249b4e02b8a62b4b83ce8fa4571608a74f6cf5ad4
From:
0xdaf92fbda8495c2bd1e5dccc4801fee49a9d222a
triang 0.005791914743897 ETH
To:
0x1181e288a3f6426b7e44ce92cbff001c6d5ea074
triang 0.005791914743897 ETH
Hash:
0x24d8db22594ab3270617b0b1ba9eb66fca30eea4cd1a3dd154eb1516c7d64aa8
From:
0xdaf92fbda8495c2bd1e5dccc4801fee49a9d222a
triang 2800000000000000 ERC20
To:
0x6e45c0b56b996382b4c6e2c0636d7d0105fc1b30
triang 2800000000000000 ERC20
Hash:
0xfb8e4f89f023f73208b2b0c053fdfdb906455596e6175ed5a59f188aa2e44dd3
From:
0xdaf92fbda8495c2bd1e5dccc4801fee49a9d222a
triang 2.801343101682454 ETH
To:
0x6e450414d751db33fba1ba0ef214892fd19e1b30
triang 2.801343101682454 ETH
Hash:
0xbcbbc1d0fb367e91c05c93a73f0111a82247a8239772efa068a54cdf2db5a46e
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1700000 ERC20
ethereum-foundation
...
To:
0xdaf92fbda8495c2bd1e5dccc4801fee49a9d222a
triang 1700000 ERC20
Hash:
0x18bc06dae3ddcdf0979846fa457ef0685e160a5e05ea15f1ba46954bf5b80e6e
From:
0xdaf92fbda8495c2bd1e5dccc4801fee49a9d222a
triang 0.002088657793244477 ETH
To:
0x0b9857ae2d4a3dbe74ffe1d7df045bb7f96e4840
triang 0.002088657793244477 ETH
Hash:
0x18bc06dae3ddcdf0979846fa457ef0685e160a5e05ea15f1ba46954bf5b80e6e
From:
0x8315177ab297ba92a06054ce80a67ed4dbd7ed3a
triang 0.941867957104056 ETH
Arbitrum Bridge
To:
0xdaf92fbda8495c2bd1e5dccc4801fee49a9d222a
triang 0.941867957104056 ETH
Hash:
0xc12d9600e61f2eec5e875b14dce3a40f4d373c75cc814dc51e5f99f539542787
From:
0xdaf92fbda8495c2bd1e5dccc4801fee49a9d222a
triang 0.008736924312092886 ETH
To:
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
triang 0.008736924312092886 ETH
Hash:
0xc12d9600e61f2eec5e875b14dce3a40f4d373c75cc814dc51e5f99f539542787
From:
0x0000000000000000000000000000000000000000
triang 14352 ERC20
genesis
...
To:
0xdaf92fbda8495c2bd1e5dccc4801fee49a9d222a
triang 14352 ERC20
Hash:
0xc12d9600e61f2eec5e875b14dce3a40f4d373c75cc814dc51e5f99f539542787
From:
0xdaf92fbda8495c2bd1e5dccc4801fee49a9d222a
triang 63769472345 ERC20
To:
0xed2fe678260843b45a327e9e3012d12c4602b11b
triang 63769472345 ERC20
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527
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