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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0fc4278d83949c9415aef17b6885aa48457787fa
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balance

Transactions list

Total: 159
Hash:
0xb8abac703b7ee29323d36c49e95d6a83370794eb7ec7910081da8d025b3be57f
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang 4720000 ERC20
Aave
To:
0x0fc4278d83949c9415aef17b6885aa48457787fa
triang 4720000 ERC20
Hash:
0xa032413aae187366215c332c153b0f271f6942b2a4b58534bd59214a08ce1698
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1700000 ERC20
ethereum-foundation
...
To:
0x0fc4278d83949c9415aef17b6885aa48457787fa
triang 1700000 ERC20
Hash:
0x9576d153cead8af4e36695c4b8fd2e7d8c07bfd383556f74af4969604e5457bf
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 30000000 ERC20
Aave
To:
0x0fc4278d83949c9415aef17b6885aa48457787fa
triang 30000000 ERC20
Hash:
0x7bb6c7ac464f0f3e929abbf2e141ac7a1852bd300b11202ead5b91a4e4a14630
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 30000000 ERC20
Aave
To:
0x0fc4278d83949c9415aef17b6885aa48457787fa
triang 30000000 ERC20
Hash:
0x14766173e8b0ceb72813e5a40e6b1c1dabda2be45627c7a3b5f7e8620f15a100
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0x0fc4278d83949c9415aef17b6885aa48457787fa
triang 1400000 ERC20
Hash:
0xa814545e9927ed5e740dcd78d1637dde63f7452a7e7aa96aca5d2ebfcbc0b465
From:
0x385e1ed28a46ee39c3bf4fa1332791161a01ac2b
triang 9.988e+21 ERC20
To:
0x0fc4278d83949c9415aef17b6885aa48457787fa
triang 9.988e+21 ERC20
Hash:
0xfed6c0d7778391cd72560ae42ba505234971b0645bd70416dba81ad30e1e460a
From:
0x5d80a8d8cb80696073e82407968600a37e1dd780
triang 648539400 ERC20
To:
0x0fc4278d83949c9415aef17b6885aa48457787fa
triang 648539400 ERC20
Hash:
0x6a601e92687b66fb2276b2de0e98f95754d42d7be1452f85545cbefbf765da86
From:
0x829bd824b016326a401d083b33d092293333a830
triang 0.20082856946032984 ETH
F2Pool
...
To:
0x0fc4278d83949c9415aef17b6885aa48457787fa
triang 0.20082856946032984 ETH
Hash:
0x279910f3b5d5ab1f3c38959466479de4ea8533bafb9767d1ff29fd132ec9513c
From:
0x829bd824b016326a401d083b33d092293333a830
triang 0.10097005097647634 ETH
F2Pool
...
To:
0x0fc4278d83949c9415aef17b6885aa48457787fa
triang 0.10097005097647634 ETH
Hash:
0x1e6e38d4ecf338f6d704eed1a2d03a45118794013f5e6d6d8b757cbd173f75fd
From:
0x829bd824b016326a401d083b33d092293333a830
triang 0.10054626720509237 ETH
F2Pool
...
To:
0x0fc4278d83949c9415aef17b6885aa48457787fa
triang 0.10054626720509237 ETH
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