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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf3368c6d25a7622a42af5a93d22a2557438d3f8e
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balance

Transactions list

Total: 687
Hash:
0x0a9279d5422b4b7bd57ac6e1d346096badf8b1abe369789edcb01850abe7e4eb
From:
0xf3368c6d25a7622a42af5a93d22a2557438d3f8e
triang
0.004405051479690875 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.004405051479690875 ETH
Uniswap
Hash:
0x0a9279d5422b4b7bd57ac6e1d346096badf8b1abe369789edcb01850abe7e4eb
From:
0xf3368c6d25a7622a42af5a93d22a2557438d3f8e
triang
1.7109999560019726e+28 ERC20
To:
0xb7f27e5ebf97d88f37e16eddecc59523361a60e1
triang
1.7109999560019726e+28 ERC20
Hash:
0x0a9279d5422b4b7bd57ac6e1d346096badf8b1abe369789edcb01850abe7e4eb
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
402.109066 USDC
Uniswap
To:
0xf3368c6d25a7622a42af5a93d22a2557438d3f8e
triang
402.109066 USDC
Hash:
0x090480267a6b55890ade63679938b345c4a3a507478657a0bea00d2c4b26b963
From:
0xf3368c6d25a7622a42af5a93d22a2557438d3f8e
triang
0.000728800046266889 ETH
To:
0x470c8950c0c3aa4b09654bc73b004615119a44b5
triang
0.000728800046266889 ETH
Hash:
0x8319191affb667f01ff4c41cdd3052816388a52aeffb3d43380b04ae2270957f
From:
0xf3368c6d25a7622a42af5a93d22a2557438d3f8e
triang
0.004820379313137024 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.004820379313137024 ETH
Uniswap
Hash:
0x8319191affb667f01ff4c41cdd3052816388a52aeffb3d43380b04ae2270957f
From:
0xf3368c6d25a7622a42af5a93d22a2557438d3f8e
triang
8.998009609447051e+22 ERC20
To:
0x8cb77ea869def8f7fdeab9e4da6cf02897bbf076
triang
8.998009609447051e+22 ERC20
Uniswap
Hash:
0x8319191affb667f01ff4c41cdd3052816388a52aeffb3d43380b04ae2270957f
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
35333971865193927000 ERC20
Uniswap
To:
0xf3368c6d25a7622a42af5a93d22a2557438d3f8e
triang
35333971865193927000 ERC20
Hash:
0x60b474afb4db9f8ed794e119d63db62f7b1c5ccdf0aed0a064b22f60fd5aefaf
From:
0xf3368c6d25a7622a42af5a93d22a2557438d3f8e
triang
0.001138340117102464 ETH
To:
0x8ab7404063ec4dbcfd4598215992dc3f8ec853d7
triang
0.001138340117102464 ETH
defi
...
Hash:
0x175c3824faa011e597570c032adfa45aa3044e8e150f12fe9271460e6f8be44f
From:
0xf3368c6d25a7622a42af5a93d22a2557438d3f8e
triang
0.0060176284592383 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.0060176284592383 ETH
Uniswap
Hash:
0x175c3824faa011e597570c032adfa45aa3044e8e150f12fe9271460e6f8be44f
From:
0xf3368c6d25a7622a42af5a93d22a2557438d3f8e
triang
157149884675536800000 ERC20
To:
0xc1df8037881df17dc88998824b9aea81c71bbb1b
triang
157149884675536800000 ERC20
Uniswap
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