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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf957552f3cdca49451ceb575d99e894b557ab125
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balance

Transactions list

Total: 2841
Hash:
0x642109198fe6620daf5e6c4d4ea3b3889cdc6cca3c1a2e23078f7bec26fee9b8
From:
0xf957552f3cdca49451ceb575d99e894b557ab125
triang
0.018458787675850057 ETH
To:
0x022303ef2a1224c6aef200ea068d6397b1082f7a
triang
0.018458787675850057 ETH
Hash:
0xb6590e5868b1328758ef4cffecd46b710b347bb6278e817bdb0635b16602ba45
From:
0xf957552f3cdca49451ceb575d99e894b557ab125
triang
0.000863925968079526 ETH
To:
0x2b591e99afe9f32eaa6214f7b7629768c40eeb39
triang
0.000863925968079526 ETH
finance
...
Hash:
0xb6590e5868b1328758ef4cffecd46b710b347bb6278e817bdb0635b16602ba45
From:
0xf957552f3cdca49451ceb575d99e894b557ab125
triang
3716272311747 ERC20
To:
0x022303ef2a1224c6aef200ea068d6397b1082f7a
triang
3716272311747 ERC20
Hash:
0x58fe7782e5098173e139fb5fc1a75e4ac43062aca813bbb1ccaecd5e1561c5fd
From:
0xf957552f3cdca49451ceb575d99e894b557ab125
triang
0.03424122 ETH
To:
0x2b591e99afe9f32eaa6214f7b7629768c40eeb39
triang
0.03424122 ETH
finance
...
Hash:
0x58fe7782e5098173e139fb5fc1a75e4ac43062aca813bbb1ccaecd5e1561c5fd
From:
0x0000000000000000000000000000000000000000
triang
3716272311746 ERC20
genesis
...
To:
0xf957552f3cdca49451ceb575d99e894b557ab125
triang
3716272311746 ERC20
Hash:
0x0478ff8126867ec1ac07f868ab00965f8192f2abfeec61429f801b322583aa30
From:
0x022303ef2a1224c6aef200ea068d6397b1082f7a
triang
0.053534368065670586 ETH
To:
0xf957552f3cdca49451ceb575d99e894b557ab125
triang
0.053534368065670586 ETH
Hash:
0x8b881caf339a58ab954673e51cb790179db543af2a2486e7fa02b00c50f8697c
From:
0xf957552f3cdca49451ceb575d99e894b557ab125
triang
0.01772089586285921 ETH
To:
0x022303ef2a1224c6aef200ea068d6397b1082f7a
triang
0.01772089586285921 ETH
Hash:
0xd883b0aa47b0bc127cf9f20e993631c8180150710d5ca94866fa339c9ce63f99
From:
0xf957552f3cdca49451ceb575d99e894b557ab125
triang
0.002517264511706832 ETH
To:
0x64d5fea7d2d600918b76159285994d6ed218f264
triang
0.002517264511706832 ETH
Hash:
0xd883b0aa47b0bc127cf9f20e993631c8180150710d5ca94866fa339c9ce63f99
From:
0xf957552f3cdca49451ceb575d99e894b557ab125
triang
6.768734998177219e+21 ERC20
To:
0x022303ef2a1224c6aef200ea068d6397b1082f7a
triang
6.768734998177219e+21 ERC20
Hash:
0x105be3423db962c29e941fd1a24f24b6f0d48b25c9c2ac9ffe2d762f94815e4c
From:
0xf957552f3cdca49451ceb575d99e894b557ab125
triang
0.00161760495884204 ETH
To:
0x64d5fea7d2d600918b76159285994d6ed218f264
triang
0.00161760495884204 ETH
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