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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xe12a2437cb7a8b0b86fedf6d05fde24afe193204
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balance

Transactions list

Total: 60
Hash:
0x2e9acb977d66ac1662043bd82dc464d3729b8f3b185b3ab57b49d09a802e0011
From:
0xe12a2437cb7a8b0b86fedf6d05fde24afe193204
triang 0.001147154518650448 ETH
To:
gaming
...
Hash:
0x39c11cd84d7f250fcd332705cabf8cb4ded67d5c1d226a7c929d74dbec5de379
From:
0xe12a2437cb7a8b0b86fedf6d05fde24afe193204
triang 0.004350161661189309 ETH
To:
Hash:
0x39c11cd84d7f250fcd332705cabf8cb4ded67d5c1d226a7c929d74dbec5de379
From:
0xe12a2437cb7a8b0b86fedf6d05fde24afe193204
triang 97690.456897 USDC
To:
Hash:
0xd2dac080ece3cfe156c09c3d094b143e5a29c70baf58a3a0144a4b9f9719d6cb
From:
0xe12a2437cb7a8b0b86fedf6d05fde24afe193204
triang 0.001772900935213926 ETH
To:
Maker
...
Hash:
0xd2dac080ece3cfe156c09c3d094b143e5a29c70baf58a3a0144a4b9f9719d6cb
From:
0xe12a2437cb7a8b0b86fedf6d05fde24afe193204
triang 32158.3919096757 DAI
To:
Hash:
0x387a092f01ca2b135c6a49ebf8f7fb324b137668838054e41de3de2e032eae38
From:
Synapse: Bridge
...
To:
0xe12a2437cb7a8b0b86fedf6d05fde24afe193204
triang 11905.616646 USDC
Hash:
0xca290b017e4f64c53fb8f81916dc6163637afab7254c21c4ad6056e557be06de
From:
Synapse: Bridge
...
To:
0xe12a2437cb7a8b0b86fedf6d05fde24afe193204
triang 32158.3919096757 DAI
Hash:
0xaf918fd6f2b4f8dc1ca20135c7a9f7c0b72481682b523e1452033432ab51ce69
From:
Synapse: Bridge
...
To:
0xe12a2437cb7a8b0b86fedf6d05fde24afe193204
triang 15959.273037 USDC
Hash:
0x7391e280b350935f9216790c621d769e7a502406d311988826b86805a0bab6a0
From:
Synapse: Bridge
...
To:
0xe12a2437cb7a8b0b86fedf6d05fde24afe193204
triang 28566.475255 USDC
Hash:
0x7d658471654d3abf7065d0e24ff1a91cc70d19f6e1beae938d29ce6d2e79a971
From:
Synapse: Bridge
...
To:
0xe12a2437cb7a8b0b86fedf6d05fde24afe193204
triang 32995.338235 USDC
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