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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfaa9a2b3a8d7c7d615923214a9a90cffa20df69e
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balance

Transactions list

Total: 56
Hash:
0xca87a2ea3b06c3076a9e44e8cf657add7814b94e3a6a30a85ba1cb0d43c3e8e9
From:
0xfaa9a2b3a8d7c7d615923214a9a90cffa20df69e
triang
0.001995335489255044 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001995335489255044 ETH
Maker
...
Hash:
0xca87a2ea3b06c3076a9e44e8cf657add7814b94e3a6a30a85ba1cb0d43c3e8e9
From:
0xfaa9a2b3a8d7c7d615923214a9a90cffa20df69e
triang
2364.7295501418334 DAI
To:
0x56e93a7cfaa159c41e9a6be863124be2a914a253
triang
2364.7295501418334 DAI
Hash:
0x07a20356cfd1df8660a2ffb72930937aca80204920a2545abfa22b0981c512ae
From:
0xfaa9a2b3a8d7c7d615923214a9a90cffa20df69e
triang
0.006246786692934774 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.006246786692934774 ETH
Uniswap
Hash:
0x07a20356cfd1df8660a2ffb72930937aca80204920a2545abfa22b0981c512ae
From:
0xfaa9a2b3a8d7c7d615923214a9a90cffa20df69e
triang
8.153165011443115e+21 ERC20
To:
0x960d228bb345fe116ba4cba4761aab24a5fa7213
triang
8.153165011443115e+21 ERC20
Uniswap
Hash:
0x07a20356cfd1df8660a2ffb72930937aca80204920a2545abfa22b0981c512ae
From:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang
104.72955014183327 DAI
Uniswap
To:
0xfaa9a2b3a8d7c7d615923214a9a90cffa20df69e
triang
104.72955014183327 DAI
Hash:
0x4b24175e4c67498c5d676bbdb6504e963720bfbd593b2d4df2e2e861b785ae8c
From:
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
triang
0.0185365 ETH
Binance
To:
0xfaa9a2b3a8d7c7d615923214a9a90cffa20df69e
triang
0.0185365 ETH
Hash:
0x9e89608aec3577625a39fd132fba13d2a5fad81a70cc497603dc8dc3beac73c1
From:
0xf4684eb75659bec9c3c3b19f075a6fd5aba34b87
triang
2260 DAI
To:
0xfaa9a2b3a8d7c7d615923214a9a90cffa20df69e
triang
2260 DAI
Hash:
0xb9747dedddf6f210b419dbd9942abd1a1778d2820e6355e07c18034e53c201e7
From:
0xfaa9a2b3a8d7c7d615923214a9a90cffa20df69e
triang
0.00324242531864064 ETH
To:
0x1d37986f252d0e349522ea6c3b98cb935495e63e
triang
0.00324242531864064 ETH
Hash:
0x99190034128e312992513759d8d22412891b17accf70e1bd22ab52c56cdf6019
From:
0xfaa9a2b3a8d7c7d615923214a9a90cffa20df69e
triang
0.040049114 ETH
To:
0x7be8076f4ea4a4ad08075c2508e481d6c946d12b
triang
0.040049114 ETH
nft
...
Hash:
0xa2c7abff29f801b621c6beda8d359c33522cc5da0a0b10b3a7e73060cf032fb5
From:
0x9696f59e4d72e237be84ffd425dcad154bf96976
triang
0.03 ETH
Binance
To:
0xfaa9a2b3a8d7c7d615923214a9a90cffa20df69e
triang
0.03 ETH
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