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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfa02aec224bae70f8f342b9197c059e457dcc71c
Copy
balance

Transactions list

Total: 1103
Hash:
0xb7aad057e1cba95f4884cfa1f175eafa66508124b8291dd42cdfe904137589d4
From:
0xfa02aec224bae70f8f342b9197c059e457dcc71c
triang
0.000863775435183713 ETH
To:
0xd8912c10681d8b21fd3742244f44658dba12264e
triang
0.000863775435183713 ETH
Pluton (PLU)
...
Hash:
0xb7aad057e1cba95f4884cfa1f175eafa66508124b8291dd42cdfe904137589d4
From:
0xfa02aec224bae70f8f342b9197c059e457dcc71c
triang
345000000000000000000 ERC20
To:
0x3f52dfcef058c6ceb6cd6d18c0be39b4b7c761a8
triang
345000000000000000000 ERC20
Hash:
0xd7915f587628f2620e07d79bd344d0baf87587e8bc70548f5f4cd56e3d048d90
From:
0xfa02aec224bae70f8f342b9197c059e457dcc71c
triang
0.0045024085622516 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.0045024085622516 ETH
Uniswap
Hash:
0xd7915f587628f2620e07d79bd344d0baf87587e8bc70548f5f4cd56e3d048d90
From:
0xfa02aec224bae70f8f342b9197c059e457dcc71c
triang
712.111956 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
712.111956 USDC
Uniswap
Hash:
0xd7915f587628f2620e07d79bd344d0baf87587e8bc70548f5f4cd56e3d048d90
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
345000000000000000000 ERC20
Uniswap
To:
0xfa02aec224bae70f8f342b9197c059e457dcc71c
triang
345000000000000000000 ERC20
Hash:
0xf3af3c2cbee242b6763ef19c9f157c6a9b2ba5200d8d88f3ed2695323aece0a6
From:
0xfa02aec224bae70f8f342b9197c059e457dcc71c
triang
45479118045043565000 ERC20
To:
0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168
triang
45479118045043565000 ERC20
Hash:
0xf3af3c2cbee242b6763ef19c9f157c6a9b2ba5200d8d88f3ed2695323aece0a6
From:
0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168
triang
1106.200445 USDC
To:
0xfa02aec224bae70f8f342b9197c059e457dcc71c
triang
1106.200445 USDC
Hash:
0xc7300a9946661bcfc7afce1f5289d3a98866204b6299822451dcfdb0bfdacad4
From:
0xfa02aec224bae70f8f342b9197c059e457dcc71c
triang
0.000819353454899595 ETH
To:
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72
triang
0.000819353454899595 ETH
ens
...
Hash:
0x93f0d726ddfc53ff9ef1c8b86113f0ead0c3e15db2170c8fd2347d4242b8a543
From:
0xfa02aec224bae70f8f342b9197c059e457dcc71c
triang
3666925520789065700 ERC20
To:
0x3df6bb62348d786a50b635b638ff99d850f98211
triang
3666925520789065700 ERC20
Uniswap
Hash:
0x93f0d726ddfc53ff9ef1c8b86113f0ead0c3e15db2170c8fd2347d4242b8a543
From:
0xa9048585166f4f7c4589ade19567bb538035ed36
triang
8.13143 USDC
To:
0xfa02aec224bae70f8f342b9197c059e457dcc71c
triang
8.13143 USDC
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