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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x55fe08facf88c541ac5f3541c3cbecfb0dad77e7
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balance

Transactions list

Total: 185
Hash:
0x1af32624601a4e9abc336e8903a1a8d045102ee3468a3d662dd3a897627c0670
From:
0x55fe08facf88c541ac5f3541c3cbecfb0dad77e7
triang 0.000137233842045848 ETH
To:
0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6
triang 0.000137233842045848 ETH
defi
...
Hash:
0x1af32624601a4e9abc336e8903a1a8d045102ee3468a3d662dd3a897627c0670
From:
0x55fe08facf88c541ac5f3541c3cbecfb0dad77e7
triang 63401148842408600000 ERC20
To:
0xb1321a4b3a3b938ddc03db836470a31baf222068
triang 63401148842408600000 ERC20
Hash:
0xca7ddd19d94eb8c2913e94c196db72f64e25ad949302d2eb119d22832903a640
From:
0x55fe08facf88c541ac5f3541c3cbecfb0dad77e7
triang 0.000574584655812342 ETH
To:
0x0e42acbd23faee03249daff896b78d7e79fbd58e
triang 0.000574584655812342 ETH
Hash:
0xca7ddd19d94eb8c2913e94c196db72f64e25ad949302d2eb119d22832903a640
From:
0x0e42acbd23faee03249daff896b78d7e79fbd58e
triang 63401148842408600000 ERC20
To:
0x55fe08facf88c541ac5f3541c3cbecfb0dad77e7
triang 63401148842408600000 ERC20
Hash:
0x742f48aabd9f6ab82dd1d6c0d2025278b2bf074b2907340bbdc4cc175837f513
From:
0x55fe08facf88c541ac5f3541c3cbecfb0dad77e7
triang 0.001441320187147104 ETH
To:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang 0.001441320187147104 ETH
Smart Contract - DiamondProxy
Hash:
0x742f48aabd9f6ab82dd1d6c0d2025278b2bf074b2907340bbdc4cc175837f513
From:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang 0.02 ETH
Smart Contract - DiamondProxy
To:
0x55fe08facf88c541ac5f3541c3cbecfb0dad77e7
triang 0.02 ETH
Hash:
0xaed1e3796ae79cbabd857b9e32a56b0a131d091c7bb64b2afb5111be8c24e871
From:
0x55fe08facf88c541ac5f3541c3cbecfb0dad77e7
triang 0.000929731533100118 ETH
To:
0xc71b5f631354be6853efe9c3ab6b9590f8302e81
triang 0.000929731533100118 ETH
Hash:
0xaed1e3796ae79cbabd857b9e32a56b0a131d091c7bb64b2afb5111be8c24e871
From:
0x55fe08facf88c541ac5f3541c3cbecfb0dad77e7
triang 10000000000000000000 ERC20
To:
0xb1321a4b3a3b938ddc03db836470a31baf222068
triang 10000000000000000000 ERC20
Hash:
0x4719b1f917a5fbbb55d3537832553b58cde6dc241c2ffd0c53c031091f3232d4
From:
0x55fe08facf88c541ac5f3541c3cbecfb0dad77e7
triang 0.001495609355629571 ETH
To:
0x9234f83473c03be04358afc3497d6293b2203288
triang 0.001495609355629571 ETH
Hash:
0x4719b1f917a5fbbb55d3537832553b58cde6dc241c2ffd0c53c031091f3232d4
From:
0x9234f83473c03be04358afc3497d6293b2203288
triang 10000000000000000000 ERC20
To:
0x55fe08facf88c541ac5f3541c3cbecfb0dad77e7
triang 10000000000000000000 ERC20
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19
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