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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf12d02f0673dc83299d9820e93c07fcfd8ea80ae
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balance

Transactions list

Total: 55
Hash:
0xdf0454be8b825fb393e82e9e3ff59901b7f48dafd8fff527d3bb24a5ee04f12c
From:
0xf12d02f0673dc83299d9820e93c07fcfd8ea80ae
triang
0.00057453830388175 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang
0.00057453830388175 ETH
bridge
...
Hash:
0xdf0454be8b825fb393e82e9e3ff59901b7f48dafd8fff527d3bb24a5ee04f12c
From:
0xf12d02f0673dc83299d9820e93c07fcfd8ea80ae
triang
4e+24 ERC20
To:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang
4e+24 ERC20
bridge
...
Hash:
0x634c62c8651dc9feeba1dcc0cac494fde2bcdfc1139638a686c40571d127bd6e
From:
0x384f5cf955b39b76c47a440f14c31ad39fd39d00
triang
4e+24 ERC20
To:
0xf12d02f0673dc83299d9820e93c07fcfd8ea80ae
triang
4e+24 ERC20
Hash:
0x5f8fc02475b080bf9b0626828f224c4f28f4acb605d19dadf2061efdfb766433
From:
0xf12d02f0673dc83299d9820e93c07fcfd8ea80ae
triang
0.000599091125399472 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang
0.000599091125399472 ETH
bridge
...
Hash:
0x5f8fc02475b080bf9b0626828f224c4f28f4acb605d19dadf2061efdfb766433
From:
0xf12d02f0673dc83299d9820e93c07fcfd8ea80ae
triang
4e+24 ERC20
To:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang
4e+24 ERC20
bridge
...
Hash:
0x57ec10ee3e531e4525367c40ab757b04e9306f50bdcff880147243518c58251b
From:
0x384f5cf955b39b76c47a440f14c31ad39fd39d00
triang
4e+24 ERC20
To:
0xf12d02f0673dc83299d9820e93c07fcfd8ea80ae
triang
4e+24 ERC20
Hash:
0x4daafe6bf155b1551579041b0fcb32c887d16e32de2fb9fdaae077a2625ca2b0
From:
0xf12d02f0673dc83299d9820e93c07fcfd8ea80ae
triang
0.00010196729816028 ETH
To:
0x60f99fe905c714a1eb1d50e7dfb91c9f956478e0
triang
0.00010196729816028 ETH
Hash:
0x4daafe6bf155b1551579041b0fcb32c887d16e32de2fb9fdaae077a2625ca2b0
From:
0xf12d02f0673dc83299d9820e93c07fcfd8ea80ae
triang
33000 DAI
To:
0x60f99fe905c714a1eb1d50e7dfb91c9f956478e0
triang
33000 DAI
Hash:
0xf9205468c8817bbd91d9a47b1be88dc4f78cca35e6405a2119b1767a3ba0ef54
From:
0xf12d02f0673dc83299d9820e93c07fcfd8ea80ae
triang
0.00014110389634608 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00014110389634608 ETH
Maker
...
Hash:
0x50293e762002c84dec1ae541b62974cb091a9491037b4e520e9912959ca25116
From:
0x3d54b1d53d373c35f720845d6d909453046a7871
triang
33900.0999 DAI
To:
0xf12d02f0673dc83299d9820e93c07fcfd8ea80ae
triang
33900.0999 DAI
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