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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xdff000b2a7926a36277daa2c98afe9a4efd4af29
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balance

Transactions list

Total: 304
Hash:
0xa3048e394c72c0408432e6b872bf7d8ea64dc2b0b54a179f71d0021c11be591e
From:
0xdff000b2a7926a36277daa2c98afe9a4efd4af29
triang 0.003832566544240344 ETH
To:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 0.003832566544240344 ETH
Hash:
0xa3048e394c72c0408432e6b872bf7d8ea64dc2b0b54a179f71d0021c11be591e
From:
0xdff000b2a7926a36277daa2c98afe9a4efd4af29
triang 9869.413803 USDC
To:
0x6146be494fee4c73540cb1c5f87536abf1452500
triang 9869.413803 USDC
Hash:
0xa3048e394c72c0408432e6b872bf7d8ea64dc2b0b54a179f71d0021c11be591e
From:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 54960026143663130000 ERC20
To:
0xdff000b2a7926a36277daa2c98afe9a4efd4af29
triang 54960026143663130000 ERC20
Hash:
0x2b6c47dec3118312ba64e0110ba93fff4cd26ddc91bcdab5cb31c7762626b5f5
From:
0xdff000b2a7926a36277daa2c98afe9a4efd4af29
triang 0.003917790627375604 ETH
To:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 0.003917790627375604 ETH
Hash:
0x2b6c47dec3118312ba64e0110ba93fff4cd26ddc91bcdab5cb31c7762626b5f5
From:
0xdff000b2a7926a36277daa2c98afe9a4efd4af29
triang 10000 USDC
To:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 10000 USDC
Hash:
0x2b6c47dec3118312ba64e0110ba93fff4cd26ddc91bcdab5cb31c7762626b5f5
From:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 4.931974460059254e+21 ERC20
To:
0xdff000b2a7926a36277daa2c98afe9a4efd4af29
triang 4.931974460059254e+21 ERC20
Hash:
0x56de51a85abec3714c6389ed17cb2e6216ed70039b6b4f4d59c31958b089e306
From:
0xdff000b2a7926a36277daa2c98afe9a4efd4af29
triang 0.00197778996179874 ETH
To:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 0.00197778996179874 ETH
Hash:
0x56de51a85abec3714c6389ed17cb2e6216ed70039b6b4f4d59c31958b089e306
From:
0xdff000b2a7926a36277daa2c98afe9a4efd4af29
triang 20000 USDC
To:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 20000 USDC
Hash:
0x56de51a85abec3714c6389ed17cb2e6216ed70039b6b4f4d59c31958b089e306
From:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 9.12125438788118e+26 ERC20
To:
0xdff000b2a7926a36277daa2c98afe9a4efd4af29
triang 9.12125438788118e+26 ERC20
Hash:
0x986e310a77ec20108090cc6034cbae6b462fface4771e73cea103b75f8ccd84f
From:
0xdff000b2a7926a36277daa2c98afe9a4efd4af29
triang 0.001448513665245225 ETH
To:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 0.001448513665245225 ETH
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