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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf9224b2a7044563189ea40dcc351790283736794
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balance

Transactions list

Total: 315
Hash:
0x588bd21676d0e1590b88cbf68e0e158a55b1563f6bfa44194d96400ff5f1e1ba
From:
0xf9224b2a7044563189ea40dcc351790283736794
triang 0.000467029186881705 ETH
To:
0xcdf7028ceab81fa0c6971208e83fa7872994bee5
triang 0.000467029186881705 ETH
Hash:
0x6e62cb0a62b730afa761fb594181a1cae98f62a2675b21d3a0810c6028c14105
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang 7680000 ERC20
Aave
To:
0xf9224b2a7044563189ea40dcc351790283736794
triang 7680000 ERC20
Hash:
0xd7057e82f32d63564429068735baf68981692911fd971998b628f4708c10041f
From:
0xf9224b2a7044563189ea40dcc351790283736794
triang 0.00058799890691677 ETH
To:
0x4fe83213d56308330ec302a8bd641f1d0113a4cc
triang 0.00058799890691677 ETH
security
...
Hash:
0xd7057e82f32d63564429068735baf68981692911fd971998b628f4708c10041f
From:
0xf9224b2a7044563189ea40dcc351790283736794
triang 435223000000000000000 ERC20
To:
0x1cca7e410ee41739792ea0a24e00349dd247680e
triang 435223000000000000000 ERC20
Hash:
0xd7057e82f32d63564429068735baf68981692911fd971998b628f4708c10041f
From:
0x1cca7e410ee41739792ea0a24e00349dd247680e
triang 1.4184972956008988e+21 ERC20
To:
0xf9224b2a7044563189ea40dcc351790283736794
triang 1.4184972956008988e+21 ERC20
Hash:
0xb8e5490fd114d9fb969dbac67e030b1757ca2575d59a701570313f619e24d6ea
From:
0xf9224b2a7044563189ea40dcc351790283736794
triang 0.000710270293020001 ETH
To:
0x85eee30c52b0b379b046fb0f85f4f3dc3009afec
triang 0.000710270293020001 ETH
defi
...
Hash:
0xb8e5490fd114d9fb969dbac67e030b1757ca2575d59a701570313f619e24d6ea
From:
0xf9224b2a7044563189ea40dcc351790283736794
triang 430608000000000000000 ERC20
To:
0xe47c80e8c23f6b4a1ae41c34837a0599d5d16bb0
triang 430608000000000000000 ERC20
Hash:
0xb8e5490fd114d9fb969dbac67e030b1757ca2575d59a701570313f619e24d6ea
From:
0xe47c80e8c23f6b4a1ae41c34837a0599d5d16bb0
triang 2.0596792901274598e+21 ERC20
To:
0xf9224b2a7044563189ea40dcc351790283736794
triang 2.0596792901274598e+21 ERC20
Hash:
0x0b8902292889f75bef72311f097b54d8b40529521063cd5e14a1d0d0d63f75f0
From:
0xf9224b2a7044563189ea40dcc351790283736794
triang 4575202570000000000 ERC20
To:
0xf6048f2a7e1c44012265fab271c8eb89bb74bd4e
triang 4575202570000000000 ERC20
Uniswap
Hash:
0x0b8902292889f75bef72311f097b54d8b40529521063cd5e14a1d0d0d63f75f0
From:
0x12d737470fb3ec6c3deec9b518100bec9d520144
triang 8.137499331273412 DAI
To:
0xf9224b2a7044563189ea40dcc351790283736794
triang 8.137499331273412 DAI
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