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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x02a69afa3fa2b2096cda9294be8e0cc2ba3e0e66
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balance

Transactions list

Total: 1086
Hash:
0x3d6fac9a7141e4d67f0c8f54d326a83afb8da402861f7a101abfa44f3214540b
From:
0x02a69afa3fa2b2096cda9294be8e0cc2ba3e0e66
triang 1.002115834102446 ETH
To:
0x80c67432656d59144ceff962e8faf8926599bcf8
triang 1.002115834102446 ETH
Orbiter.Finance
Hash:
0x5e00ca07b2f1bf878fa7e4daef9f2b70abab823f0be59ac6c9582ded21d62439
From:
0x111111125421ca6dc452d289314280a0f8842a65
triang 0.7695679234872959 ETH
To:
0x02a69afa3fa2b2096cda9294be8e0cc2ba3e0e66
triang 0.7695679234872959 ETH
Hash:
0x5e00ca07b2f1bf878fa7e4daef9f2b70abab823f0be59ac6c9582ded21d62439
From:
0x02a69afa3fa2b2096cda9294be8e0cc2ba3e0e66
triang 1000000000000000000 ERC20
To:
0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c
triang 1000000000000000000 ERC20
Uniswap
Hash:
0x5e00ca07b2f1bf878fa7e4daef9f2b70abab823f0be59ac6c9582ded21d62439
From:
0x02a69afa3fa2b2096cda9294be8e0cc2ba3e0e66
triang 0 ERC20
To:
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
triang 0 ERC20
Hash:
0x974b87b325631bc30d410931c2f707366de0afc4db10090586db97b9652aa557
From:
0x02a69afa3fa2b2096cda9294be8e0cc2ba3e0e66
triang 0.6009849 ETH
To:
0x9b74b99979e06d89e34218eec10376648479230c
triang 0.6009849 ETH
Hash:
0x76a84034dca2e4bca056fdbad3a09a9f8a38aac120acc259f94bb845f9b919ad
From:
0x02a69afa3fa2b2096cda9294be8e0cc2ba3e0e66
triang 55000000000000000 ERC20
To:
0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539
triang 55000000000000000 ERC20
SushiSwap
Hash:
0x76a84034dca2e4bca056fdbad3a09a9f8a38aac120acc259f94bb845f9b919ad
From:
0x5b93d80da1a359340d1f339fb574bdc56763f995
triang 150880861684627600000 ERC20
To:
0x02a69afa3fa2b2096cda9294be8e0cc2ba3e0e66
triang 150880861684627600000 ERC20
Hash:
0x8df708d335939fb1b0d30e5d1344163dbd7721cd97e513d1cc0348b19df02f18
From:
0x02a69afa3fa2b2096cda9294be8e0cc2ba3e0e66
triang 0.001059078024190068 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.001059078024190068 ETH
Compound
Hash:
0x414721bcad41f3b61a62fbd13f9609359ed5b22886dab88fe00690b9553974f2
From:
0x02a69afa3fa2b2096cda9294be8e0cc2ba3e0e66
triang 0.056939778188558415 ETH
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang 0.056939778188558415 ETH
Hash:
0x414721bcad41f3b61a62fbd13f9609359ed5b22886dab88fe00690b9553974f2
From:
0x111111125421ca6dc452d289314280a0f8842a65
triang 55000000000000000 ERC20
To:
0x02a69afa3fa2b2096cda9294be8e0cc2ba3e0e66
triang 55000000000000000 ERC20
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