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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x00fe02e38c969f17b10b149e5e68867f908b7c65
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balance

Transactions list

Total: 234
Hash:
0x000da34d4c8635f4e03941b38220d4e1df5bd023aecee867923040c1685d51c7
From:
0x00fe02e38c969f17b10b149e5e68867f908b7c65
triang 0.08995493100395405 ETH
To:
0x470487bcb944b0ab2dad52832ba9816eb45f7e40
triang 0.08995493100395405 ETH
Hash:
0xefb25961f2dc7cf609b6dfb33b0157d480adb3316c6e26fede5262eb52a5565e
From:
0x00fe02e38c969f17b10b149e5e68867f908b7c65
triang 0.006295251004280721 ETH
To:
0x5a24d7129b6f3fcad2220296df28911880ad22b0
triang 0.006295251004280721 ETH
Hash:
0xefb25961f2dc7cf609b6dfb33b0157d480adb3316c6e26fede5262eb52a5565e
From:
0x00fe02e38c969f17b10b149e5e68867f908b7c65
triang 9940042700058 ERC20
To:
0x470487bcb944b0ab2dad52832ba9816eb45f7e40
triang 9940042700058 ERC20
Hash:
0x2b4af88a8cb7fcb0a45a981d45a25e8a7063cdc42ec98a32fbffffb6b798f2be
From:
0x3af9716da50fec38f8c267996743dd628045daea
triang 0.09580885005749677 ETH
To:
0x00fe02e38c969f17b10b149e5e68867f908b7c65
triang 0.09580885005749677 ETH
Hash:
0x51b9b5ccefc6da5891a691938a009985de53fadd64bcc014feef614521fffd86
From:
0x4072460c9b33d40c96ba4a74a463760f1c8f0a17
triang 10121265000000 ERC20
To:
0x00fe02e38c969f17b10b149e5e68867f908b7c65
triang 10121265000000 ERC20
Hash:
0x71e537ad8542597d9b1fe033708a804f62123509b979a6071c37283c8fad4577
From:
0x00fe02e38c969f17b10b149e5e68867f908b7c65
triang 0.519409938750523 ETH
To:
0x470487bcb944b0ab2dad52832ba9816eb45f7e40
triang 0.519409938750523 ETH
Hash:
0x4f002868bb6ca310a2a38773a5322ec7162e07b270a2e04cf60fd276e9d0056d
From:
0xc11748e32fbffd5a8d7a92176b82ab5139c4fea5
triang 0.52 ETH
To:
0x00fe02e38c969f17b10b149e5e68867f908b7c65
triang 0.52 ETH
Hash:
0x3bc250f3678afd4a0e6ea4482f8754e51ff3fc9eea13db964fce8d097bfe1b1b
From:
0x00fe02e38c969f17b10b149e5e68867f908b7c65
triang 0.3337985514045562 ETH
To:
0x470487bcb944b0ab2dad52832ba9816eb45f7e40
triang 0.3337985514045562 ETH
Hash:
0x3baa04da58566ce288f5917acd2f689985b1d01685a4ab3fec9736a1aa8a0561
From:
0x00fe02e38c969f17b10b149e5e68867f908b7c65
triang 0.006113382 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.006113382 ETH
Uniswap
Hash:
0x3baa04da58566ce288f5917acd2f689985b1d01685a4ab3fec9736a1aa8a0561
From:
0x00fe02e38c969f17b10b149e5e68867f908b7c65
triang 14031239703172932000 ERC20
To:
0xf6048f2a7e1c44012265fab271c8eb89bb74bd4e
triang 14031239703172932000 ERC20
Uniswap
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24
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