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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf3d876009dd0b356a17b0b36923c931b45d2f2d1
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balance

Transactions list

Total: 131
Hash:
0xf5bc66701a3afcfc81f43171d4595ed659573ac8d1d6596d545627d39d3082af
From:
0xf3d876009dd0b356a17b0b36923c931b45d2f2d1
triang 688 DAI
To:
0x6c62b8f7b2fd1c60ffd3afc1a2b15d4318745677
triang 688 DAI
Hash:
0xf5bc66701a3afcfc81f43171d4595ed659573ac8d1d6596d545627d39d3082af
From:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 49488710144995746000 ERC20
1inch.Exchange
To:
0xf3d876009dd0b356a17b0b36923c931b45d2f2d1
triang 49488710144995746000 ERC20
Hash:
0x083986b29e372e17f84c4f1adf951d8f24f2cb2cb45e58b52690ab8d116c4f5f
From:
0xf3d876009dd0b356a17b0b36923c931b45d2f2d1
triang 2000000 ERC20
To:
0x871a7f0ef4917a1534e651d1fde3763a52a23ece
triang 2000000 ERC20
Hash:
0x083986b29e372e17f84c4f1adf951d8f24f2cb2cb45e58b52690ab8d116c4f5f
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 1474.5111791967274 DAI
Paraswap V5
To:
0xf3d876009dd0b356a17b0b36923c931b45d2f2d1
triang 1474.5111791967274 DAI
Hash:
0x5ead90eb85ee2e4865fd270e8036c2f82fce09e4c5e680edef82bfefae007485
From:
0xf3d876009dd0b356a17b0b36923c931b45d2f2d1
triang 1000 DAI
To:
0xed6a08e05cb4260388dc7cc60bc5fefccfab2793
triang 1000 DAI
Hash:
0x5ead90eb85ee2e4865fd270e8036c2f82fce09e4c5e680edef82bfefae007485
From:
0x391e8501b626c623d39474afca6f9e46c2686649
triang 1470122 ERC20
Uniswap
To:
0xf3d876009dd0b356a17b0b36923c931b45d2f2d1
triang 1470122 ERC20
Hash:
0x725eb7348f66aaeb9d574f2c9f57c14aa26dc7473d95fbcf61aaeb5146d65bcd
From:
0xf3d876009dd0b356a17b0b36923c931b45d2f2d1
triang 762 DAI
To:
0xed6a08e05cb4260388dc7cc60bc5fefccfab2793
triang 762 DAI
Hash:
0x725eb7348f66aaeb9d574f2c9f57c14aa26dc7473d95fbcf61aaeb5146d65bcd
From:
0x0e2c4be9f3408e5b1ff631576d946eb8c224b5ed
triang 4.2936822916741815e+21 ERC20
Uniswap
To:
0xf3d876009dd0b356a17b0b36923c931b45d2f2d1
triang 4.2936822916741815e+21 ERC20
Hash:
0x1953f95400f24e49c5feae48fa650197a19f53392c1b8c17aa34024c1b45ca56
From:
0xf3d876009dd0b356a17b0b36923c931b45d2f2d1
triang 762 DAI
To:
0x871a7f0ef4917a1534e651d1fde3763a52a23ece
triang 762 DAI
Hash:
0x1953f95400f24e49c5feae48fa650197a19f53392c1b8c17aa34024c1b45ca56
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 1.3552249479124343e+21 ERC20
Paraswap V5
To:
0xf3d876009dd0b356a17b0b36923c931b45d2f2d1
triang 1.3552249479124343e+21 ERC20
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