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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xdffb9b70cd43ba0ddf3b1a95cf704e7e9135137f
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balance

Transactions list

Total: 12147
Hash:
0x5602c2c78202cde133d5f7198f3b1d68cc02bace6a177e037ce13eb534a43c97
From:
0x111111125421ca6dc452d289314280a0f8842a65
triang
3.9912608301784616 ETH
To:
0xdffb9b70cd43ba0ddf3b1a95cf704e7e9135137f
triang
3.9912608301784616 ETH
Hash:
0x5602c2c78202cde133d5f7198f3b1d68cc02bace6a177e037ce13eb534a43c97
From:
0xdffb9b70cd43ba0ddf3b1a95cf704e7e9135137f
triang
0.003545546000295244 ETH
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang
0.003545546000295244 ETH
Hash:
0x5602c2c78202cde133d5f7198f3b1d68cc02bace6a177e037ce13eb534a43c97
From:
0xdffb9b70cd43ba0ddf3b1a95cf704e7e9135137f
triang
404562276459763 ERC20
To:
0x3451b6b219478037a1ac572706627fc2bda1e812
triang
404562276459763 ERC20
Hash:
0x381551c6f6139d45a7db914720c71f26b1ade3d71dc4ad7d781dde3646ea31d8
From:
0xdffb9b70cd43ba0ddf3b1a95cf704e7e9135137f
triang
0.000532574982860522 ETH
To:
0x2b591e99afe9f32eaa6214f7b7629768c40eeb39
triang
0.000532574982860522 ETH
finance
...
Hash:
0x02066b64f3417ebfa0b1527a4c90ca3451f59a2915b99c0ae8043aa1e7a18ea2
From:
0xcf0c122c6b73ff809c693db761e7baebe62b6a2e
triang
3200000 ERC20
meme
...
To:
0xdffb9b70cd43ba0ddf3b1a95cf704e7e9135137f
triang
3200000 ERC20
Hash:
0x96a19376de80856dc51bc3d01178c19e0cf03c7a8687702b3d894aee6bbdf7a3
From:
0xdffb9b70cd43ba0ddf3b1a95cf704e7e9135137f
triang
0.005322665971706082 ETH
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang
0.005322665971706082 ETH
Hash:
0x96a19376de80856dc51bc3d01178c19e0cf03c7a8687702b3d894aee6bbdf7a3
From:
0x111111125421ca6dc452d289314280a0f8842a65
triang
0.9974434655567244 ETH
To:
0xdffb9b70cd43ba0ddf3b1a95cf704e7e9135137f
triang
0.9974434655567244 ETH
Hash:
0x96a19376de80856dc51bc3d01178c19e0cf03c7a8687702b3d894aee6bbdf7a3
From:
0xdffb9b70cd43ba0ddf3b1a95cf704e7e9135137f
triang
1.68612690741718e+22 ERC20
To:
0x04840eaa3497e4c3934698ff88050ceb9893f78f
triang
1.68612690741718e+22 ERC20
Uniswap
Hash:
0x896fe81b2fdb1a7a539f7ab5f08354b95744e78046740dd57ae6e5e28dadc860
From:
0xdffb9b70cd43ba0ddf3b1a95cf704e7e9135137f
triang
0.200202292464941 ETH
To:
0xc621910649bc0c2e4170d1efb453847c1867d1b1
triang
0.200202292464941 ETH
Hash:
0x8561cf199664f8a45146cec4d6a61d38712afa3c9b46cb0f3c8376f55a529c35
From:
0xdffb9b70cd43ba0ddf3b1a95cf704e7e9135137f
triang
0.00024316752500768 ETH
To:
0x9e78b8274e1d6a76a0dbbf90418894df27cbceb5
triang
0.00024316752500768 ETH
dao
...
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