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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x25faa24065e51108a0611e46dddc5cbde0abd6bd
Copy
balance

Transactions list

Total: 44
Hash:
0x65a93e16e9d33a67982ae868829b9c324825a164d1b1ed0fa68b222c20712279
From:
0x25faa24065e51108a0611e46dddc5cbde0abd6bd
triang
0.0341336058458139 ETH
To:
0x3ed1a49c643edd9d7c47434437ea32ad634ff35f
triang
0.0341336058458139 ETH
Hash:
0x26272a08cc3df0ddc8e801f595cbbf37a06ab306b0d39db72d9145f8ee1794a2
From:
0x25faa24065e51108a0611e46dddc5cbde0abd6bd
triang
0 USDC
To:
0x3ed8961045140017ce1bc9f92f89a5451c8ff35f
triang
0 USDC
Hash:
0xaa4ac863a439a1a2381de22384e669653f9a8d791a4848b8fbe02f8ecfab85fe
From:
0x25faa24065e51108a0611e46dddc5cbde0abd6bd
triang
0.00050573745213579 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00050573745213579 ETH
Maker
...
Hash:
0xaa4ac863a439a1a2381de22384e669653f9a8d791a4848b8fbe02f8ecfab85fe
From:
0x25faa24065e51108a0611e46dddc5cbde0abd6bd
triang
29913.99 DAI
To:
0x3ed1a49c643edd9d7c47434437ea32ad634ff35f
triang
29913.99 DAI
Hash:
0x522437bef125e845fd91b22bdca1a0f4026011b1b2c5ae6608453b8f951bd764
From:
0x25faa24065e51108a0611e46dddc5cbde0abd6bd
triang
0.0007789304407131 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0007789304407131 ETH
Circle
Hash:
0x522437bef125e845fd91b22bdca1a0f4026011b1b2c5ae6608453b8f951bd764
From:
0x25faa24065e51108a0611e46dddc5cbde0abd6bd
triang
60043.48 USDC
To:
0x3ed1a49c643edd9d7c47434437ea32ad634ff35f
triang
60043.48 USDC
Hash:
0x0113ec0c35aa2d5816b60ba609ad6f3a9e5f4283568599894756e1f6c15d020c
From:
0x25faa24065e51108a0611e46dddc5cbde0abd6bd
triang
0 USDC
To:
0x3edec741f62a9ca632d6e19719c254dc1a7ff35f
triang
0 USDC
Hash:
0x451ee0e2464b9ffac79babfbe8c8c9647d3d7d3e3bf4c637eb01023a12f137fb
From:
0x25faa24065e51108a0611e46dddc5cbde0abd6bd
triang
0.0008174123800746 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0008174123800746 ETH
Circle
Hash:
0x451ee0e2464b9ffac79babfbe8c8c9647d3d7d3e3bf4c637eb01023a12f137fb
From:
0x25faa24065e51108a0611e46dddc5cbde0abd6bd
triang
10000 USDC
To:
0x3ed1a49c643edd9d7c47434437ea32ad634ff35f
triang
10000 USDC
Hash:
0xb0c679ac26af9adeb3e7f2c6b575aa4164cc747865589bdd3f22c6d0cf81d604
From:
0x25faa24065e51108a0611e46dddc5cbde0abd6bd
triang
0.00131482008813454 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00131482008813454 ETH
Maker
...
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