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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf1df824419879bb8a7e758173523f88efb7af193
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balance

Transactions list

Total: 7752
Hash:
0xeb5abd429559110ed3b4061adaabe189334702cf089dba41bec58aa21510e1d3
From:
0xf1df824419879bb8a7e758173523f88efb7af193
triang
0.1002205 ETH
To:
0x95237fa69a6bbaa151ab8448e7dffd142e5a4412
triang
0.1002205 ETH
Hash:
0xccce1c25018db9162daf3b30c8fbe427e202c34d2c911aa9c8afcb1d46a95fd6
From:
0xf1df824419879bb8a7e758173523f88efb7af193
triang
0.115205831215681 ETH
To:
0x7656f2dd574685322e43ac268059147152a6f2f5
triang
0.115205831215681 ETH
Hash:
0xbc9df09f572be13e488b58e448cd612b4d6dbe9cd98e8c17fce896cc81575653
From:
0x6a000f20005980200259b80c5102003040001068
triang
0.21649111870953147 ETH
To:
0xf1df824419879bb8a7e758173523f88efb7af193
triang
0.21649111870953147 ETH
Hash:
0xbc9df09f572be13e488b58e448cd612b4d6dbe9cd98e8c17fce896cc81575653
From:
0xf1df824419879bb8a7e758173523f88efb7af193
triang
0.001606454996860934 ETH
To:
0x6a000f20005980200259b80c5102003040001068
triang
0.001606454996860934 ETH
Hash:
0xbc9df09f572be13e488b58e448cd612b4d6dbe9cd98e8c17fce896cc81575653
From:
0xf1df824419879bb8a7e758173523f88efb7af193
triang
200000000000000000 ERC20
To:
0x177622e79acece98c39f6e12fa78ac7fc8a8bf62
triang
200000000000000000 ERC20
Hash:
0x310d4d02b440aeba72f44c9aa66858ee89f05e57644e68b13a04bd5588d8dd3e
From:
0xf1df824419879bb8a7e758173523f88efb7af193
triang
0.0033049328 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang
0.0033049328 ETH
Aave V3
Hash:
0x310d4d02b440aeba72f44c9aa66858ee89f05e57644e68b13a04bd5588d8dd3e
From:
0x0000000000000000000000000000000000000000
triang
200552925046881440 ERC20
genesis
...
To:
0xf1df824419879bb8a7e758173523f88efb7af193
triang
200552925046881440 ERC20
Hash:
0x310d4d02b440aeba72f44c9aa66858ee89f05e57644e68b13a04bd5588d8dd3e
From:
0x977b6fc5de62598b08c85ac8cf2b745874e8b78c
triang
200000000000000000 ERC20
To:
0xf1df824419879bb8a7e758173523f88efb7af193
triang
200000000000000000 ERC20
Hash:
0x7780696e5c5376be529436bb26915dd4c4249f9519dbe83a3d3a3edb10a69694
From:
0xf1df824419879bb8a7e758173523f88efb7af193
triang
0.210289532281332 ETH
To:
0x9fa43c520ab71f807a77574cabdd601050591533
triang
0.210289532281332 ETH
Hash:
0xc4679a39c01f5aad99771a7b51fe6f6c39d9f5eb180538f5746dfc314adbea68
From:
0x6a000f20005980200259b80c5102003040001068
triang
0.21649056504044317 ETH
To:
0xf1df824419879bb8a7e758173523f88efb7af193
triang
0.21649056504044317 ETH
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