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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf19c3e3eeb001cd03b84053e8c2ddaa6db038c83
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balance

Transactions list

Total: 831
Hash:
0x834d23642022458111b5fdaa06bbc4147359785e267046c69a489726e954732e
From:
0xf19c3e3eeb001cd03b84053e8c2ddaa6db038c83
triang 0.020552151148136 ETH
To:
0x578a896b62ddbbc7e5e23f4e15a6c048dee8bb1d
triang 0.020552151148136 ETH
Hash:
0x9412c1e416e3f7941e323a3f5ae2f72ef8f8db29654e8312039d4e4df7077d1f
From:
0xf19c3e3eeb001cd03b84053e8c2ddaa6db038c83
triang 100000000000000000 ERC20
To:
0x56746d24ba4e04aaeb0a70692ec9ed0cc3b01658
triang 100000000000000000 ERC20
Hash:
0x41838b6497522edc8149dd62b244b6bbd183a6315d57210b7a9390e24a724422
From:
0xf19c3e3eeb001cd03b84053e8c2ddaa6db038c83
triang 0.100125758612917 ETH
To:
0x56742bb47fc4dde58b9fe46ca2287be715711658
triang 0.100125758612917 ETH
Hash:
0xd666f5e3ae12b6559a4d925e44212f02cc25627f61cdb51c34cc43e56dfe6621
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0xf19c3e3eeb001cd03b84053e8c2ddaa6db038c83
triang 9283 ERC20
Hash:
0x1cbdfc34d3cff0b0fcda96fb2783bbcc10d0161a0d30056290f12c209916de86
From:
0xf19c3e3eeb001cd03b84053e8c2ddaa6db038c83
triang 0.000338359257398896 ETH
To:
0x39aa39c021dfbae8fac545936693ac917d5e7563
triang 0.000338359257398896 ETH
defi
...
Hash:
0x1cbdfc34d3cff0b0fcda96fb2783bbcc10d0161a0d30056290f12c209916de86
From:
0xf19c3e3eeb001cd03b84053e8c2ddaa6db038c83
triang 987.344514 USDC
To:
0x39aa39c021dfbae8fac545936693ac917d5e7563
triang 987.344514 USDC
defi
...
Hash:
0xc7d849dbb23b0fccb314c62d57fbd4c0c9347aa53002429690e91bd0c4c42796
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang 100 ERC20
Aave
To:
0xf19c3e3eeb001cd03b84053e8c2ddaa6db038c83
triang 100 ERC20
Hash:
0x4563994f7a6c7ad0e034d6be9894b2f6b26e9b373216af75fecf71b8b7d63021
From:
0xf19c3e3eeb001cd03b84053e8c2ddaa6db038c83
triang 193550000000000000 ERC20
To:
0x3d03dc9b0a596bfa5e5c278c0886934b6416afaa
triang 193550000000000000 ERC20
Hash:
0x4563994f7a6c7ad0e034d6be9894b2f6b26e9b373216af75fecf71b8b7d63021
From:
0x3d03dc9b0a596bfa5e5c278c0886934b6416afaa
triang 676.370023 USDC
To:
0xf19c3e3eeb001cd03b84053e8c2ddaa6db038c83
triang 676.370023 USDC
Hash:
0xa92c9afef4e5393b56a13fdf151928cd522534dbf9d1f04b79647f5e1d229a09
From:
0x15652636f3898f550b257b89926d5566821c32e1
triang 310.974491 USDC
To:
0xf19c3e3eeb001cd03b84053e8c2ddaa6db038c83
triang 310.974491 USDC
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