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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfd4f361269dcde0bc1cb410b54c0c30331a4fc99
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balance

Transactions list

Total: 425
Hash:
0x03587b377a8e074aaea7aa31e4215adb3f9be25e116e970eda81d0c957f26df3
From:
0xfd4f361269dcde0bc1cb410b54c0c30331a4fc99
triang
0.000037875111059751 ETH
To:
0x9d3d07439069c9bbc8d626397cf98cb343ac0a72
triang
0.000037875111059751 ETH
Hash:
0x03587b377a8e074aaea7aa31e4215adb3f9be25e116e970eda81d0c957f26df3
From:
0xfd4f361269dcde0bc1cb410b54c0c30331a4fc99
triang
157179203500000000000 ERC20
To:
0x9c267ddea4612f10849dd2d0f04220c4d2a2e807
triang
157179203500000000000 ERC20
Hash:
0xff27821c3de75328d85dec7b25408270cbcf379fd4996781cbe0b18cb8fc406b
From:
0xfd4f361269dcde0bc1cb410b54c0c30331a4fc99
triang
0.00014966319565374 ETH
To:
0xe1a6f0ad54cdba288496bb083af122b4a719dd6a
triang
0.00014966319565374 ETH
Hash:
0xff27821c3de75328d85dec7b25408270cbcf379fd4996781cbe0b18cb8fc406b
From:
0xe1a6f0ad54cdba288496bb083af122b4a719dd6a
triang
157179203460000000000 ERC20
To:
0xfd4f361269dcde0bc1cb410b54c0c30331a4fc99
triang
157179203460000000000 ERC20
Hash:
0xc498dc22d02d07c3533eb56d209c84aae462bd38fb26bb739fa7a46bb474a2ca
From:
0xfd4f361269dcde0bc1cb410b54c0c30331a4fc99
triang
0.00032513488576436 ETH
To:
0x43dfc4159d86f3a37a5a4b3d4580b888ad7d4ddd
triang
0.00032513488576436 ETH
yield-farming
...
Hash:
0xc498dc22d02d07c3533eb56d209c84aae462bd38fb26bb739fa7a46bb474a2ca
From:
0xfd4f361269dcde0bc1cb410b54c0c30331a4fc99
triang
17580532100000000000 ERC20
To:
0x9c267ddea4612f10849dd2d0f04220c4d2a2e807
triang
17580532100000000000 ERC20
Hash:
0xe83730cc8f19b4fcb35b62dd9b322438a01f50a4fd31aaf5598275b3b73cc50c
From:
0xfd4f361269dcde0bc1cb410b54c0c30331a4fc99
triang
0.000198489086070397 ETH
To:
0x9d3d07439069c9bbc8d626397cf98cb343ac0a72
triang
0.000198489086070397 ETH
Hash:
0xe83730cc8f19b4fcb35b62dd9b322438a01f50a4fd31aaf5598275b3b73cc50c
From:
0xfd4f361269dcde0bc1cb410b54c0c30331a4fc99
triang
152881066800000000000 ERC20
To:
0x9c267ddea4612f10849dd2d0f04220c4d2a2e807
triang
152881066800000000000 ERC20
Hash:
0x06a2d26b46740eafd477bd4d3b7ccd00df88b035e46ba5cd4d2b8c00363cfa16
From:
0xfd4f361269dcde0bc1cb410b54c0c30331a4fc99
triang
0.000196346236192032 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.000196346236192032 ETH
Compound
Hash:
0x06a2d26b46740eafd477bd4d3b7ccd00df88b035e46ba5cd4d2b8c00363cfa16
From:
0xfd4f361269dcde0bc1cb410b54c0c30331a4fc99
triang
1085800000000000 ERC20
To:
0x9c267ddea4612f10849dd2d0f04220c4d2a2e807
triang
1085800000000000 ERC20
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43
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