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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x01fcc042395e24df50eb1bbcb0e2820567352cdf
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balance

Transactions list

Total: 14
Hash:
0x72c2117504dfa25bea25ee8d394a0efb9d4974f27399d2523a2ea4aed7112dd9
From:
0x01fcc042395e24df50eb1bbcb0e2820567352cdf
triang
2.721841497289701 ETH
To:
0xd019fd31de821b307e0baa7930a8fb8bda4f1610
triang
2.721841497289701 ETH
Hash:
0xa86a52027645b71eb271b664c29f7ed66e6cc485e144097cd493ebf3918b394c
From:
0x01fcc042395e24df50eb1bbcb0e2820567352cdf
triang
0.028078838032943514 ETH
To:
0xd019fd31de821b307e0baa7930a8fb8bda4f1610
triang
0.028078838032943514 ETH
Hash:
0x8f2405bacfc9469d37c9a13f69c777c620c901b0dea62dcee02a1168d903b7ed
From:
0x01fcc042395e24df50eb1bbcb0e2820567352cdf
triang
0.14093465 ETH
To:
0x11111112542d85b3ef69ae05771c2dccff4faa26
triang
0.14093465 ETH
1inch.Exchange
Hash:
0x8f2405bacfc9469d37c9a13f69c777c620c901b0dea62dcee02a1168d903b7ed
From:
0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8
triang
173373379993703970000 ERC20
Uniswap
To:
0x01fcc042395e24df50eb1bbcb0e2820567352cdf
triang
173373379993703970000 ERC20
Hash:
0xc3778088c0a2fbc8b1f2a24df58682b1a1ac05426e0cdb41d9f8d5ba8154ffe7
From:
0x01fcc042395e24df50eb1bbcb0e2820567352cdf
triang
244792049154243460000 ERC20
To:
0xea1552442467980b6cfec92c75c563da188bbe01
triang
244792049154243460000 ERC20
Hash:
0xc3778088c0a2fbc8b1f2a24df58682b1a1ac05426e0cdb41d9f8d5ba8154ffe7
From:
0x01fcc042395e24df50eb1bbcb0e2820567352cdf
triang
0.0059250114 ETH
To:
0x111111111117dc0aa78b770fa6a738034120c302
triang
0.0059250114 ETH
1inch.Exchange
Hash:
0xcbca85ed2b2ef202e693eac8976a02e62954d413cbfc47b4f54d5ea98c0b9108
From:
0x01fcc042395e24df50eb1bbcb0e2820567352cdf
triang
0.042028545 ETH
To:
0x11111112542d85b3ef69ae05771c2dccff4faa26
triang
0.042028545 ETH
1inch.Exchange
Hash:
0xcbca85ed2b2ef202e693eac8976a02e62954d413cbfc47b4f54d5ea98c0b9108
From:
0x01fcc042395e24df50eb1bbcb0e2820567352cdf
triang
1000 DAI
To:
0xdb38ae75c5f44276803345f7f02e95a0aeef5944
triang
1000 DAI
1inch.Exchange
Hash:
0xcbca85ed2b2ef202e693eac8976a02e62954d413cbfc47b4f54d5ea98c0b9108
From:
0xdb38ae75c5f44276803345f7f02e95a0aeef5944
triang
244792049154243460000 ERC20
1inch.Exchange
To:
0x01fcc042395e24df50eb1bbcb0e2820567352cdf
triang
244792049154243460000 ERC20
Hash:
0x364f8cd90da7e7d56f8cb6627a8547d8a51e03647e4f8d6652ef6e73a42b9cd6
From:
0x01fcc042395e24df50eb1bbcb0e2820567352cdf
triang
0.051731491 ETH
To:
0x11111112542d85b3ef69ae05771c2dccff4faa26
triang
0.051731491 ETH
1inch.Exchange
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