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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0f1f8d68c6ac69b91cb987e32ac5f98107c99f64
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balance

Transactions list

Total: 52
Hash:
0x07c4f59a23d10e19b2e1783bb3e8283b87e692733996ae7b316a916c23c2a92b
From:
0x0f1f8d68c6ac69b91cb987e32ac5f98107c99f64
triang
0.05889138508654452 ETH
To:
0x8a61767f34a3a529b00411dad4e3ca9db58a1faf
triang
0.05889138508654452 ETH
Hash:
0xbf44b805c1960bc11c9a6726773ba28d210fd434cf84977bded11e06af242779
From:
0x0f1f8d68c6ac69b91cb987e32ac5f98107c99f64
triang
0.00768849059427673 ETH
To:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang
0.00768849059427673 ETH
SushiSwap
Hash:
0xbf44b805c1960bc11c9a6726773ba28d210fd434cf84977bded11e06af242779
From:
0x0f1f8d68c6ac69b91cb987e32ac5f98107c99f64
triang
1712430056342300200 ERC20
To:
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
triang
1712430056342300200 ERC20
SushiSwap
Hash:
0xbf44b805c1960bc11c9a6726773ba28d210fd434cf84977bded11e06af242779
From:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang
132.92021476336916 DAI
SushiSwap
To:
0x0f1f8d68c6ac69b91cb987e32ac5f98107c99f64
triang
132.92021476336916 DAI
Hash:
0xbf44b805c1960bc11c9a6726773ba28d210fd434cf84977bded11e06af242779
From:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang
0.05396861216362952 ETH
SushiSwap
To:
0x0f1f8d68c6ac69b91cb987e32ac5f98107c99f64
triang
0.05396861216362952 ETH
Hash:
0x75b4775bbf78fd81c5726cf385338b87e48e3d0ce7d1c6ec0aed47a819a01cfd
From:
0x60c274f0e3a40b362b6a2dc1d0f60f4f9154421e
triang
0.01 ETH
To:
0x0f1f8d68c6ac69b91cb987e32ac5f98107c99f64
triang
0.01 ETH
Hash:
0x22b5d4365f258a07ca9e200c8238ee0c2993fd784b4297d80b7e987f06fc5dfe
From:
0x0f1f8d68c6ac69b91cb987e32ac5f98107c99f64
triang
0.001469808902796872 ETH
To:
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
triang
0.001469808902796872 ETH
SushiSwap
Hash:
0x2496ac3b5631580b49973fadf7780d9f279e5359e0fc9ff304b9bc6dfd8d4a6c
From:
0x0f1f8d68c6ac69b91cb987e32ac5f98107c99f64
triang
0.00180943960178179 ETH
To:
0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f
triang
0.00180943960178179 ETH
SushiSwap
Hash:
0xf37d6dcb4aef5335f8fea38b5a617313a07b1137705c29dfaffeb3808171e292
From:
0x0f1f8d68c6ac69b91cb987e32ac5f98107c99f64
triang
0.004281888873474512 ETH
To:
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
triang
0.004281888873474512 ETH
SushiSwap
Hash:
0xf37d6dcb4aef5335f8fea38b5a617313a07b1137705c29dfaffeb3808171e292
From:
0xc2edad668740f1aa35e4d8f227fb8e17dca888cd
triang
6034131255089600000 ERC20
SushiSwap
To:
0x0f1f8d68c6ac69b91cb987e32ac5f98107c99f64
triang
6034131255089600000 ERC20
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