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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf1d2a53054955cccf2bd9a9a235305d9a9e07399
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balance

Transactions list

Total: 974
Hash:
0x16b6f4d3c5a3faabde1dd7ac821ef429ad7b841d1a431577bcdccf47751addf3
From:
0xf1d2a53054955cccf2bd9a9a235305d9a9e07399
triang
0.002046952496137353 ETH
To:
0x3afdc9bca9213a35503b077a6072f3d0d5ab0840
triang
0.002046952496137353 ETH
Hash:
0x16b6f4d3c5a3faabde1dd7ac821ef429ad7b841d1a431577bcdccf47751addf3
From:
0xf1d2a53054955cccf2bd9a9a235305d9a9e07399
triang
8000 USDT
To:
0x3afdc9bca9213a35503b077a6072f3d0d5ab0840
triang
8000 USDT
Hash:
0x16b6f4d3c5a3faabde1dd7ac821ef429ad7b841d1a431577bcdccf47751addf3
From:
0x0000000000000000000000000000000000000000
triang
7999999998 ERC20
genesis
...
To:
0xf1d2a53054955cccf2bd9a9a235305d9a9e07399
triang
7999999998 ERC20
Hash:
0x6bff774ed48eeb2c398c3843672a08663ff333edda04454f3926bcb0b4a1b82e
From:
0xf1d2a53054955cccf2bd9a9a235305d9a9e07399
triang
0.000215873362388895 ETH
To:
0x3afdc9bca9213a35503b077a6072f3d0d5ab0840
triang
0.000215873362388895 ETH
Hash:
0x6bff774ed48eeb2c398c3843672a08663ff333edda04454f3926bcb0b4a1b82e
From:
0x3afdc9bca9213a35503b077a6072f3d0d5ab0840
triang
5000 USDT
To:
0xf1d2a53054955cccf2bd9a9a235305d9a9e07399
triang
5000 USDT
Hash:
0x6bff774ed48eeb2c398c3843672a08663ff333edda04454f3926bcb0b4a1b82e
From:
0xf1d2a53054955cccf2bd9a9a235305d9a9e07399
triang
5000000001 ERC20
To:
0x0000000000000000000000000000000000000000
triang
5000000001 ERC20
genesis
...
Hash:
0xa49f5e3c5c670e162673c23f633cd7fa6b5b4484840038ec4c993d7322777bd0
From:
0xf1d2a53054955cccf2bd9a9a235305d9a9e07399
triang
5e+21 ERC20
To:
0x3ec15db1ed323badccd3d29fad886774e213ddd3
triang
5e+21 ERC20
Hash:
0xa49f5e3c5c670e162673c23f633cd7fa6b5b4484840038ec4c993d7322777bd0
From:
0xf1d2a53054955cccf2bd9a9a235305d9a9e07399
triang
0 ERC20
To:
0x3ec15db1ed323badccd3d29fad886774e213ddd3
triang
0 ERC20
Hash:
0x83cffba0c14d83746472c619ff7459eca7217d0c0bf14b46b65d8c5ba3134ecb
From:
0xf1d2a53054955cccf2bd9a9a235305d9a9e07399
triang
0.000244718057503653 ETH
To:
0x3afdc9bca9213a35503b077a6072f3d0d5ab0840
triang
0.000244718057503653 ETH
Hash:
0x83cffba0c14d83746472c619ff7459eca7217d0c0bf14b46b65d8c5ba3134ecb
From:
0xf1d2a53054955cccf2bd9a9a235305d9a9e07399
triang
7000 USDT
To:
0x3afdc9bca9213a35503b077a6072f3d0d5ab0840
triang
7000 USDT
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