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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x66fd7b483c1ec17a3968fe1a8bd42efb2afa7e46
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balance

Transactions list

Total: 6323
Hash:
0xeaacdfe9af69fe1006c8fded2f47d56eb7699c0e3ab739aaa0c0cb3919933799
From:
0x66fd7b483c1ec17a3968fe1a8bd42efb2afa7e46
triang 0.008086765243107388 ETH
To:
0x0b32d64995884cb19e5c6b287519e19167ef8899
triang 0.008086765243107388 ETH
Hash:
0x59e090904fc9a13e8025e19a5cc9af5a0c740ef08a19dee50136b0c90bad80ea
From:
0x66fd7b483c1ec17a3968fe1a8bd42efb2afa7e46
triang 0.000368858711918224 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.000368858711918224 ETH
Compound
Hash:
0x59e090904fc9a13e8025e19a5cc9af5a0c740ef08a19dee50136b0c90bad80ea
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.0064025 ETH
Compound
To:
0x66fd7b483c1ec17a3968fe1a8bd42efb2afa7e46
triang 0.0064025 ETH
Hash:
0xb355c2133cb73736c8186cdb160dd7b25d354cf795255186ba81452618a5276f
From:
0x66fd7b483c1ec17a3968fe1a8bd42efb2afa7e46
triang 0.00238367894136699 ETH
To:
0x59728544b08ab483533076417fbbb2fd0b17ce3a
triang 0.00238367894136699 ETH
marketplace
...
Hash:
0xb355c2133cb73736c8186cdb160dd7b25d354cf795255186ba81452618a5276f
From:
0xcc460c28003ee24a390da017244f4023363d45b3
triang 6402500000000000 ERC20
To:
0x66fd7b483c1ec17a3968fe1a8bd42efb2afa7e46
triang 6402500000000000 ERC20
Hash:
0xeb80e9d3c3f573708836595143b8ad71620fe47f6ed849f2d44e98889302cd97
From:
0x66fd7b483c1ec17a3968fe1a8bd42efb2afa7e46
triang 0.000617750295132399 ETH
To:
0xfaff15c6cdaca61a4f87d329689293e07c98f578
triang 0.000617750295132399 ETH
zapper-fi
...
Hash:
0x23c90444db0aadfa867f3a9fbce26041173824117023223dbb40d1a8eadd3e30
From:
0x50102aee2a69f6c473b4dd49c698db90733965d3
triang 0.005 ETH
To:
0x66fd7b483c1ec17a3968fe1a8bd42efb2afa7e46
triang 0.005 ETH
Hash:
0x457d8b781d03399b98a6a8af0bfc5b268cdcefe7e5b9ee5a662a17af467ca5f8
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 7000 ERC20
Uniswap
...
To:
0x66fd7b483c1ec17a3968fe1a8bd42efb2afa7e46
triang 7000 ERC20
Hash:
0x491b3c6b16be0ebade3285b69719d3470579ccf168cbe757de9c071faa68f2d3
From:
0x66fd7b483c1ec17a3968fe1a8bd42efb2afa7e46
triang 3.379651781947743e+76 ERC20
To:
0x0000000000000000000000000000000000000000
triang 3.379651781947743e+76 ERC20
genesis
...
Hash:
0x9a45775890487ca6314a954869ad14a4ed97ba81ad3f9cccd2e7e8918bbac22c
From:
0x66fd7b483c1ec17a3968fe1a8bd42efb2afa7e46
triang 0.011257020262990853 ETH
To:
0x1cdf7536600174c550f5d33351b3b5514453a797
triang 0.011257020262990853 ETH
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