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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf369af914dbed0ad7afdddebc631ee0fda1b4891
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balance

Transactions list

Total: 288
Hash:
0x5dbb814ccba392da697d15494266ae124f3eafd833bce43d4c16ada3f28b3244
From:
0x0000000000000000000000000000000000000000
triang 400000 ERC20
genesis
...
To:
0xf369af914dbed0ad7afdddebc631ee0fda1b4891
triang 400000 ERC20
Hash:
0xf59e83e781ced9d62dffa5d602176db3f99717ac4d9898b936856045b874398b
From:
0x0000000000000000000000000000000000000000
triang 4000000 ERC20
genesis
...
To:
0xf369af914dbed0ad7afdddebc631ee0fda1b4891
triang 4000000 ERC20
Hash:
0x4020f812942bffb9ad594e4bb36ecc18f4fda7323ba5e5e00c71f92fd49ed025
From:
0xbd965811e81d09bf0b61998985a37a0cd04a816f
triang 2.7716050932289363e+28 ERC20
To:
0xf369af914dbed0ad7afdddebc631ee0fda1b4891
triang 2.7716050932289363e+28 ERC20
Hash:
0x1642602b48c96ebf1da3d48094f1dc4e6011b90f6c14eeb4b3e14512458a3239
From:
0x3d30b1ab88d487b0f3061f40de76845bec3f1e94
triang 2.5e+21 ERC20
Uniswap
To:
0xf369af914dbed0ad7afdddebc631ee0fda1b4891
triang 2.5e+21 ERC20
Hash:
0x427d563f3502b4cb99561ca5defc41790944c4bdbb5f13cbbccd596b544387a1
From:
0xde30da39c46104798bb5aa3fe8b9e0e1f348163f
triang 987 ERC20
gitcoin-grants
...
To:
0xf369af914dbed0ad7afdddebc631ee0fda1b4891
triang 987 ERC20
Hash:
0x3a463a1383a7183b44968ce75fa6521cb5b9f7b1235c1b521b13a4134e4ce44f
From:
0xf369af914dbed0ad7afdddebc631ee0fda1b4891
triang 6000 UNI
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 6000 UNI
Cow Swap
Hash:
0xc7d93fecd4150bab5a34291ddff30512abf1d18cd08402bd088c7e9915575d87
From:
0xf369af914dbed0ad7afdddebc631ee0fda1b4891
triang 10.000414176958069 ETH
To:
0x64983836d293ee3b9e27a13c5c53153b4fbdcd75
triang 10.000414176958069 ETH
Hash:
0x477af4225c634738e093ed197463549e5eccc16e0ebbcd842b2f891016504ad4
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1700000 ERC20
ethereum-foundation
...
To:
0xf369af914dbed0ad7afdddebc631ee0fda1b4891
triang 1700000 ERC20
Hash:
0x14766173e8b0ceb72813e5a40e6b1c1dabda2be45627c7a3b5f7e8620f15a100
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0xf369af914dbed0ad7afdddebc631ee0fda1b4891
triang 1400000 ERC20
Hash:
0xd3c9475a1279677aa115545796c9fcc2abc27cddee2bed5577d85a567287cbca
From:
0x792c16017354b1cc237c25b4d2b9a7560596a0f6
triang 1000000 ERC20
To:
0xf369af914dbed0ad7afdddebc631ee0fda1b4891
triang 1000000 ERC20
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