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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfa9440deb8a849e64231e135ef64fda550cb53aa
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balance

Transactions list

Total: 1767
Hash:
0x235ada393e5798d81761ac9f6b0354df27c4d1d7b31a1d0e2ec41f93d9fa0217
From:
0xb76e40277b79b78dfa954cbec863d0e4fd0656ca
triang 4000000 ERC20
gnosis-safe-multisig
...
To:
0xfa9440deb8a849e64231e135ef64fda550cb53aa
triang 4000000 ERC20
Hash:
0xf90749542b30f79b00fbb079ebe3c7669fbe29acaaad5ac3e2cac6b4be273161
From:
0x2d81713c58452c92c19b2917e1c770eecf53fe41
triang 7.5e+21 ERC20
gnosis-safe-multisig
To:
0xfa9440deb8a849e64231e135ef64fda550cb53aa
triang 7.5e+21 ERC20
Hash:
0x2be4de1444fc7f6e7905c2cf4a2f5d2f1b586b601e8a941e6768f621c8fb60b6
From:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang 1500000000 ERC20
Kwenta
...
To:
0xfa9440deb8a849e64231e135ef64fda550cb53aa
triang 1500000000 ERC20
Hash:
0xedc17a2941272151d63b827d25efc0244592f2b00b97d8f1925125ea8b8cf24a
From:
0xe25a329d385f77df5d4ed56265babe2b99a5436e
triang 1400000 ERC20
To:
0xfa9440deb8a849e64231e135ef64fda550cb53aa
triang 1400000 ERC20
Hash:
0x428ba1859cc7321f24b6651063d70aea382107513791323700d014750aa99d5f
From:
0xddb108893104de4e1c6d0e47c42237db4e617acc
triang 777 ERC20
Maker
...
To:
0xfa9440deb8a849e64231e135ef64fda550cb53aa
triang 777 ERC20
Hash:
0x4387dedda14dda08f899cb6fec63be105b86fc037f4529b550a45316671e3839
From:
0xfa9440deb8a849e64231e135ef64fda550cb53aa
triang 0.001484366 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.001484366 ETH
Uniswap
...
Hash:
0x4387dedda14dda08f899cb6fec63be105b86fc037f4529b550a45316671e3839
From:
0xfa9440deb8a849e64231e135ef64fda550cb53aa
triang 798.645202 UNI
To:
0xa8238e5aa8f87eff861cf7e6da0f342558964f53
triang 798.645202 UNI
gnosis-safe-multisig
Hash:
0x745a2dc3c4d86200832933c565a0990ed16fdaed9f670da642b237459be74798
From:
0xfa9440deb8a849e64231e135ef64fda550cb53aa
triang 0.000940207 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.000940207 ETH
Uniswap
...
Hash:
0xa5f6d7e194e4d1dfe5ef7281479080f90e8d9400781292f4ab67750494f35aab
From:
0xfa9440deb8a849e64231e135ef64fda550cb53aa
triang 0.001098049 ETH
To:
0x32353a6c91143bfd6c7d363b546e62a9a2489a20
triang 0.001098049 ETH
Hash:
0xa5f6d7e194e4d1dfe5ef7281479080f90e8d9400781292f4ab67750494f35aab
From:
0xfa9440deb8a849e64231e135ef64fda550cb53aa
triang 1.1788e+21 ERC20
To:
0x3da8cbbd71528325b1b3495d9c1e689185b6ebae
triang 1.1788e+21 ERC20
gnosis-safe-multisig
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