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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x01f99e527454d8bc2835aa662ccf52cea2c9be3d
Copy
balance

Transactions list

Total: 2421
Hash:
0xde728c7e96440753220537b123df57f6476f421f039b655a7974eefe1813dddb
From:
0x01f99e527454d8bc2835aa662ccf52cea2c9be3d
triang
0.001148529907278573 ETH
To:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang
0.001148529907278573 ETH
Compound
Hash:
0xde728c7e96440753220537b123df57f6476f421f039b655a7974eefe1813dddb
From:
0x01f99e527454d8bc2835aa662ccf52cea2c9be3d
triang
600000000 ERC20
To:
0xec2ac479e8d6c6614e52a876a887c77c554bca4d
triang
600000000 ERC20
Hash:
0xb76d5261cb0923a0b89a6707ea151923adb7b9e5d10d1ef288466aed6cdcba58
From:
0x01f99e527454d8bc2835aa662ccf52cea2c9be3d
triang
0.003283668771916848 ETH
To:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang
0.003283668771916848 ETH
bridge
...
Hash:
0xb76d5261cb0923a0b89a6707ea151923adb7b9e5d10d1ef288466aed6cdcba58
From:
0x01f99e527454d8bc2835aa662ccf52cea2c9be3d
triang
200000000 ERC20
To:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang
200000000 ERC20
bridge
...
Hash:
0x94c9d9f0ba39829091f0052e10579299122a7e9c5aea1da204f60be42a102e87
From:
0x01f99e527454d8bc2835aa662ccf52cea2c9be3d
triang
0.00101232857903104 ETH
To:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang
0.00101232857903104 ETH
Compound
Hash:
0x5b84c08650751ea7d88c49de1befd45fc14425485f9e2e0027e8a72ea0313021
From:
0x01f99e527454d8bc2835aa662ccf52cea2c9be3d
triang
0.004885348955830824 ETH
To:
0x72ce9c846789fdb6fc1f34ac4ad25dd9ef7031ef
triang
0.004885348955830824 ETH
Arbitrum
...
Hash:
0x5b84c08650751ea7d88c49de1befd45fc14425485f9e2e0027e8a72ea0313021
From:
0x01f99e527454d8bc2835aa662ccf52cea2c9be3d
triang
400000000 ERC20
To:
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
triang
400000000 ERC20
Arbitrum
...
Hash:
0x904b07aa1cb7f0019195e3cf743ca9be7e6b22b85861ce45e6f6303ca613d3f7
From:
0x01f99e527454d8bc2835aa662ccf52cea2c9be3d
triang
0.00188778234212414 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang
0.00188778234212414 ETH
bridge
...
Hash:
0x904b07aa1cb7f0019195e3cf743ca9be7e6b22b85861ce45e6f6303ca613d3f7
From:
0x01f99e527454d8bc2835aa662ccf52cea2c9be3d
triang
500000000 ERC20
To:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang
500000000 ERC20
bridge
...
Hash:
0x40796fe7d1c92545b14939e6c8c403e90ad079ca236525e9bf60915a93941649
From:
0x01f99e527454d8bc2835aa662ccf52cea2c9be3d
triang
0.000994976014328 ETH
To:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang
0.000994976014328 ETH
Compound
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243
Reports
Show detailed risks