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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfdd084be702420663122d5aca926e6b302f109ef
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balance

Transactions list

Total: 1016
Hash:
0xc04a705f2b9435887b6f3b265f572c91950c5223465dfcd4f3fe9b2ca5fe0969
From:
0xfdd084be702420663122d5aca926e6b302f109ef
triang 0.004157927355585 ETH
To:
Hash:
0x60fb5ad84b6f97efe237da44f1a2771b759a92b90b585c8df59ff0be619cea07
From:To:
0xfdd084be702420663122d5aca926e6b302f109ef
triang 1.6 DAI
Hash:
0xffca2f096fef817dd2ca248c612945fc2542ae5724d647d4adf1116dfbeedfd3
From:
0xfdd084be702420663122d5aca926e6b302f109ef
triang 0.008599403703768698 ETH
To:
Smart Contract - DiamondProxy
Hash:
0xadfca6a7a1ca87a7f81bfd82c77d77a158f319a1842effec1631241ec569b5ed
From:
0xfdd084be702420663122d5aca926e6b302f109ef
triang 0.061176419014400206 ETH
To:
Arbitrum
...
Hash:
0x47df22dc40c0d25f600c7c325d3b4e054132860458c7f707033fa3ec687b3c63
From:
0xfdd084be702420663122d5aca926e6b302f109ef
triang 0.002214042059821317 ETH
To:
Hash:
0x47df22dc40c0d25f600c7c325d3b4e054132860458c7f707033fa3ec687b3c63
From:
0xfdd084be702420663122d5aca926e6b302f109ef
triang 1e+21 ERC20
To:
Hash:
0x47df22dc40c0d25f600c7c325d3b4e054132860458c7f707033fa3ec687b3c63
From:To:
0xfdd084be702420663122d5aca926e6b302f109ef
triang 0.06020997820271409 ETH
Hash:
0xf929c1bcd468f639656e6335f97ef2b8f2274b5e7e67c5c9e02b988fd7dfdfec
From:
0xfdd084be702420663122d5aca926e6b302f109ef
triang 0.000720984213964642 ETH
To:
Hash:
0x2ffa41bdbaf0808d82ab99415a27d2ec75fc892253b218c17f1e9cecc584833b
From:
0xfdd084be702420663122d5aca926e6b302f109ef
triang 0.08785431600698529 ETH
To:
Hash:
0x2ffa41bdbaf0808d82ab99415a27d2ec75fc892253b218c17f1e9cecc584833b
From:To:
0xfdd084be702420663122d5aca926e6b302f109ef
triang 1e+21 ERC20
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