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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf7435817b7d4165cbf7b56539426267cd8872895
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balance

Transactions list

Total: 3052
Hash:
0x4becaa02dd12c22bdc8339472d12c79d6ba5ce858f2ff62dda6a409cd2b28cd4
From:
0xf7435817b7d4165cbf7b56539426267cd8872895
triang 0.00131883170579706 ETH
To:
Base: Base Portal
Hash:
0x4becaa02dd12c22bdc8339472d12c79d6ba5ce858f2ff62dda6a409cd2b28cd4
From:To:
0xf7435817b7d4165cbf7b56539426267cd8872895
triang 0.5769 ETH
Hash:
0xd9db9928d90ea2f529c2be9412588a8fed014b887cd209b62825f2b2f2492c21
From:
0xf7435817b7d4165cbf7b56539426267cd8872895
triang 1e+21 ERC20
To:
Hash:
0x81bc682a12801c6446d9e97cfe5552138c2492710e781aac528355f9d26cb492
From:
0xf7435817b7d4165cbf7b56539426267cd8872895
triang 0.002873968237069696 ETH
To:
Hash:
0x81bc682a12801c6446d9e97cfe5552138c2492710e781aac528355f9d26cb492
From:
0xf7435817b7d4165cbf7b56539426267cd8872895
triang 99955.043568 USDC
To:
Hash:
0x83ac05b94528364897ac6255537bc88b6e61fcc45b9908758b09ff8dedb0b7a9
From:
0xf7435817b7d4165cbf7b56539426267cd8872895
triang 1000 USDC
To:
Hash:
0x83ac05b94528364897ac6255537bc88b6e61fcc45b9908758b09ff8dedb0b7a9
From:
0xf7435817b7d4165cbf7b56539426267cd8872895
triang 0.00297594790494516 ETH
To:
Hash:
0x774869f7139ba82a2e8b3d5428d9c28cd3af53e1d021e19764e9f8b519cad973
From:
0xf7435817b7d4165cbf7b56539426267cd8872895
triang 38500000000000000000 ERC20
To:
Hash:
0x774869f7139ba82a2e8b3d5428d9c28cd3af53e1d021e19764e9f8b519cad973
From:To:
0xf7435817b7d4165cbf7b56539426267cd8872895
triang 100955.043568 USDC
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306
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