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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0fcffa34bd816ab7da7e4ce17044ac68fdc41520
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balance

Transactions list

Total: 29
Hash:
0x8b7ba18e0d703103128024d6f76cad1160a6c9ca12bd0d4a68bb2ae663b8248e
From:
0x0fcffa34bd816ab7da7e4ce17044ac68fdc41520
triang 0.003696740065468799 ETH
To:
0x0ac5a5b81a0f2a2038a3fdbbbc478f1638df49db
triang 0.003696740065468799 ETH
Hash:
0x266640c2149d90b28a4ba41ae7b3bacb8eaaa11a90e26bb00a67148b321b9ff0
From:
0x0fcffa34bd816ab7da7e4ce17044ac68fdc41520
triang 0.058004997315398 ETH
To:
0x5b37c4f91daa6610cdcc9383886374155921dd04
triang 0.058004997315398 ETH
Hash:
0xc7602c81b13c806d3161188447e936ba01259401b30161d8fb89068e01eb128d
From:
0x0fcffa34bd816ab7da7e4ce17044ac68fdc41520
triang 0.004605208409467246 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.004605208409467246 ETH
Maker
...
Hash:
0xc7602c81b13c806d3161188447e936ba01259401b30161d8fb89068e01eb128d
From:
0x0fcffa34bd816ab7da7e4ce17044ac68fdc41520
triang 5122.016629963659 DAI
To:
0x2dd3b66580edcfd263f7836fa3bb0bbf0e5b8e62
triang 5122.016629963659 DAI
Hash:
0x39faa4d50b8f9fd83a34518ff336d25fab5b6643ca579c4a6f780a0eecf6a110
From:
0x0fcffa34bd816ab7da7e4ce17044ac68fdc41520
triang 0.01120577561236614 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.01120577561236614 ETH
Uniswap
Hash:
0x39faa4d50b8f9fd83a34518ff336d25fab5b6643ca579c4a6f780a0eecf6a110
From:
0x0fcffa34bd816ab7da7e4ce17044ac68fdc41520
triang 5.835261170712589e+22 ERC20
To:
0x4d3138931437dcc356ca511ac812e14ba8199fd6
triang 5.835261170712589e+22 ERC20
Uniswap
Hash:
0x39faa4d50b8f9fd83a34518ff336d25fab5b6643ca579c4a6f780a0eecf6a110
From:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 4927.573526248467 DAI
Uniswap
To:
0x0fcffa34bd816ab7da7e4ce17044ac68fdc41520
triang 4927.573526248467 DAI
Hash:
0x36e0805492623bc04067d603e2d49320ec867a8704b8bebab02629fe69da7584
From:
0x0fcffa34bd816ab7da7e4ce17044ac68fdc41520
triang 0.00380656445079757 ETH
To:
0x91dfbee3965baaee32784c2d546b7a0c62f268c9
triang 0.00380656445079757 ETH
Hash:
0x09f37aee4b798131935ea3ad0c0e1d941e5bc8337cc4e4dceb9c07ae02d98a94
From:
0x0fcffa34bd816ab7da7e4ce17044ac68fdc41520
triang 0.009223536934320577 ETH
To:
0x8e467c691782738cdcab95b931b011e35bfdfbb9
triang 0.009223536934320577 ETH
Hash:
0x09f37aee4b798131935ea3ad0c0e1d941e5bc8337cc4e4dceb9c07ae02d98a94
From:
0x2012e38a4b2d51212c34e59446ba2a3f191dd8c4
triang 5.835261170712589e+22 ERC20
gnosis-safe-multisig
To:
0x0fcffa34bd816ab7da7e4ce17044ac68fdc41520
triang 5.835261170712589e+22 ERC20
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