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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf0d66ba5e0c11483ac6e0f13ca4bb39b0fb0f4b6
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balance

Transactions list

Total: 132
Hash:
0x03453ebda5a24513b82b1d6b6b183539a885908ae02369c85eed1ef141592d1f
From:
0xf0d66ba5e0c11483ac6e0f13ca4bb39b0fb0f4b6
triang
0.332328709909496 ETH
To:
0x3154cf16ccdb4c6d922629664174b904d80f2c35
triang
0.332328709909496 ETH
Hash:
0x7f0cf7da59bc400efe57cd36dbaf2e42a153296217492e562294e54391624618
From:
0x1c9e95cbb5b3baeb6bcace3eca8382750c6e987b
triang
0.4 ETH
To:
0xf0d66ba5e0c11483ac6e0f13ca4bb39b0fb0f4b6
triang
0.4 ETH
Hash:
0xa4c2215e452ae57d789c8bcda0a8e38f6a6f05949a0f6f2ce7715a3793ede742
From:
0xf0d66ba5e0c11483ac6e0f13ca4bb39b0fb0f4b6
triang
3.560559061677881 ETH
To:
0x0dd97d7b890a178f3b932b1b16c5f15a7d1d9b80
triang
3.560559061677881 ETH
Hash:
0x8e1bc47d7924f1956c1ad85c3d1fbe656ff5a8956d2d8bc90d25bf22289e74c0
From:
0x1c9e95cbb5b3baeb6bcace3eca8382750c6e987b
triang
0.68 ETH
To:
0xf0d66ba5e0c11483ac6e0f13ca4bb39b0fb0f4b6
triang
0.68 ETH
Hash:
0xfd33129c4f33b4b1b854e94d0a9a77375d3c3091ded719bb5382aa89c981f20f
From:
0xe656c1cbb686b1591b06cd886fc31d713714a14a
triang
0.48 ETH
To:
0xf0d66ba5e0c11483ac6e0f13ca4bb39b0fb0f4b6
triang
0.48 ETH
Hash:
0x6e62cb0a62b730afa761fb594181a1cae98f62a2675b21d3a0810c6028c14105
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang
7680000 ERC20
Aave
To:
0xf0d66ba5e0c11483ac6e0f13ca4bb39b0fb0f4b6
triang
7680000 ERC20
Hash:
0xb694e5a7099c406b5b4aa4a64a2374d83ec25d074375fd2de693cf43e34d195c
From:
0xf0d66ba5e0c11483ac6e0f13ca4bb39b0fb0f4b6
triang
0.001961685972728 ETH
To:
0xd1673b4beed98e9295875e46819810d4512f5122
triang
0.001961685972728 ETH
Hash:
0xb694e5a7099c406b5b4aa4a64a2374d83ec25d074375fd2de693cf43e34d195c
From:
0x0000000000000000000000000000000000000000
triang
1.37e+21 ERC20
genesis
...
To:
0xf0d66ba5e0c11483ac6e0f13ca4bb39b0fb0f4b6
triang
1.37e+21 ERC20
Hash:
0xb694e5a7099c406b5b4aa4a64a2374d83ec25d074375fd2de693cf43e34d195c
From:
0xf0d66ba5e0c11483ac6e0f13ca4bb39b0fb0f4b6
triang
1.37e+21 ERC20
To:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang
1.37e+21 ERC20
Polygon (Matic)
...
Hash:
0x462590d3fb7b5f095b4ed5e91a81cd28ca48faba575e33a7e5af8ae58213b1db
From:
0xf0d66ba5e0c11483ac6e0f13ca4bb39b0fb0f4b6
triang
0.000341825481524747 ETH
To:
0x455e53cbb86018ac2b8092fdcd39d8444affc3f6
triang
0.000341825481524747 ETH
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