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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xed70939ed71f00107e71da32a26a9247e3c9bf70
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balance

Transactions list

Total: 97
Hash:
0x69eebf59fcb8e5b12b4c49533d96307fd9960af239026edef5b0e7dbc4fab421
From:
0xed70939ed71f00107e71da32a26a9247e3c9bf70
triang 0.000417701789646288 ETH
To:
0x059956483753947536204e89bfad909e1a434cc6
triang 0.000417701789646288 ETH
Hash:
0x69eebf59fcb8e5b12b4c49533d96307fd9960af239026edef5b0e7dbc4fab421
From:
0xed70939ed71f00107e71da32a26a9247e3c9bf70
triang 159826429757287300000 ERC20
To:
0xc3aa96c9a3eb227218e2e922f67cc65e8d032a62
triang 159826429757287300000 ERC20
Hash:
0xf19a83f4907aa3b13d02798dfb7d683596a1c77f71d3a51e434f36e7dc01aa4b
From:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 0.01176856 ETH
Gate.io
To:
0xed70939ed71f00107e71da32a26a9247e3c9bf70
triang 0.01176856 ETH
Hash:
0x05f39a9705b1855d9d2fa6e32a784180144378d1bd1b1528281da3482c5d2bc9
From:
0xed70939ed71f00107e71da32a26a9247e3c9bf70
triang 0.013453022188327824 ETH
To:
0xc3aa96c9a3eb227218e2e922f67cc65e8d032a62
triang 0.013453022188327824 ETH
Hash:
0xd8fb97927ea8851f452013e8c66e8acd31b50e7b035e8e2b7d6b0072df13021d
From:
0xed70939ed71f00107e71da32a26a9247e3c9bf70
triang 0.00095696558925552 ETH
To:
0x9298136ec995aefb1e99fd4087080d3df328162f
triang 0.00095696558925552 ETH
Hash:
0xd8fb97927ea8851f452013e8c66e8acd31b50e7b035e8e2b7d6b0072df13021d
From:
0x9298136ec995aefb1e99fd4087080d3df328162f
triang 53275476585762300000 ERC20
To:
0xed70939ed71f00107e71da32a26a9247e3c9bf70
triang 53275476585762300000 ERC20
Hash:
0x71c941b0cc51fc19b38ff39c24179103f2dc704ca1a4cab53d86e4c174b63ba6
From:
0xed70939ed71f00107e71da32a26a9247e3c9bf70
triang 0.00070243885401048 ETH
To:
0x87e2cea7a41d2a7dd27dd85fc542d91f2be12cab
triang 0.00070243885401048 ETH
Hash:
0x71c941b0cc51fc19b38ff39c24179103f2dc704ca1a4cab53d86e4c174b63ba6
From:
0x87e2cea7a41d2a7dd27dd85fc542d91f2be12cab
triang 106550953171525000000 ERC20
To:
0xed70939ed71f00107e71da32a26a9247e3c9bf70
triang 106550953171525000000 ERC20
Hash:
0xd911461a7e4225a7209adc2b5fbb7d252208ab952fa2f106e799d4f8c4bea568
From:
0xed70939ed71f00107e71da32a26a9247e3c9bf70
triang 0.000725692363316856 ETH
To:
0x059956483753947536204e89bfad909e1a434cc6
triang 0.000725692363316856 ETH
Hash:
0xd911461a7e4225a7209adc2b5fbb7d252208ab952fa2f106e799d4f8c4bea568
From:
0xed70939ed71f00107e71da32a26a9247e3c9bf70
triang 728098180005418000000 ERC20
To:
0xc3aa96c9a3eb227218e2e922f67cc65e8d032a62
triang 728098180005418000000 ERC20
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