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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf1fcecde286d536b2e3875f6f62966bb222c371c
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balance

Transactions list

Total: 2504
Hash:
0x8bd9de8dd8f1ee9e5181f9e0caee77480a404c5b1238c5b4f81a634cb32c622e
From:
0x25f34a2cebf9eb68b112a79d6a3f6f2549ff8d12
triang
0.01413 USDC
To:
0xf1fcecde286d536b2e3875f6f62966bb222c371c
triang
0.01413 USDC
Hash:
0x289611387d62e997973a2f5b5eb4363317869a21f1cb30dfb06d42c0f0431a9b
From:
0xf1fcecde286d536b2e3875f6f62966bb222c371c
triang
0.026180570179574147 ETH
To:
0x2d30bea6273a6a2e0905a32d5dc051fa021e7cd1
triang
0.026180570179574147 ETH
Hash:
0x09cf5f8134c92051957ec94c6a653d4f9b0a8a1cfc89a6e59f947571a2fe6f5d
From:
0xf1fcecde286d536b2e3875f6f62966bb222c371c
triang
0.00021255068569176 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00021255068569176 ETH
Circle
Hash:
0x09cf5f8134c92051957ec94c6a653d4f9b0a8a1cfc89a6e59f947571a2fe6f5d
From:
0xf1fcecde286d536b2e3875f6f62966bb222c371c
triang
4130.624973 USDC
To:
0x25f332741164a3495c9426f0f46fe1074aff8d12
triang
4130.624973 USDC
Hash:
0x9f91d5ccd30c0f5738a4df6e82866f8d26e06bda0301a7462a7681755579be00
From:
0xf1fcecde286d536b2e3875f6f62966bb222c371c
triang
1590000000000000000 ERC20
To:
0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d
triang
1590000000000000000 ERC20
Hash:
0x9f91d5ccd30c0f5738a4df6e82866f8d26e06bda0301a7462a7681755579be00
From:
0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d
triang
3684.970744 USDC
To:
0xf1fcecde286d536b2e3875f6f62966bb222c371c
triang
3684.970744 USDC
Hash:
0x559a98f1584b00c5b1fdf46022f7f73bab4be1968999d31111b6609336e220fc
From:
0xf1fcecde286d536b2e3875f6f62966bb222c371c
triang
0.000140592666648024 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.000140592666648024 ETH
Compound
Hash:
0x91f18cc5457848b2a0fd7ab3b474d2a2876b09c450e84decceb6f52bddbac8e7
From:
0xf1fcecde286d536b2e3875f6f62966bb222c371c
triang
1.5902723812028063 ETH
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang
1.5902723812028063 ETH
Hash:
0x91f18cc5457848b2a0fd7ab3b474d2a2876b09c450e84decceb6f52bddbac8e7
From:
0x111111125421ca6dc452d289314280a0f8842a65
triang
1590000000000000000 ERC20
To:
0xf1fcecde286d536b2e3875f6f62966bb222c371c
triang
1590000000000000000 ERC20
Hash:
0x22967509c7a7dfc55d53d5a6fe6e06af2bebdc90ad77f909ff0811bc6d94910d
From:
0xf1fcecde286d536b2e3875f6f62966bb222c371c
triang
67.62808157310667 UNI
To:
0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38
triang
67.62808157310667 UNI
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