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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x59f181b5fbe698da2d04a2725776cc77d3226ad6
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balance

Transactions list

Total: 15
Hash:
0x1b9201fbe84ecf6251b626b95ebf097baf22d3ba004685a56e1b23d9e9fc8376
From:
0x59f181b5fbe698da2d04a2725776cc77d3226ad6
triang 0.045035665851512426 ETH
To:
0xfdaa8b5d081ff8d985b0261d84d40e2a220d5b23
triang 0.045035665851512426 ETH
Hash:
0x9df7bcacf25fe9b830266f06f0223a6d40e2c3bc91c8c1f6038ac7407c7014fc
From:
0x59f181b5fbe698da2d04a2725776cc77d3226ad6
triang 0.003806755116538308 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 0.003806755116538308 ETH
Compound
Hash:
0x9df7bcacf25fe9b830266f06f0223a6d40e2c3bc91c8c1f6038ac7407c7014fc
From:
0x59f181b5fbe698da2d04a2725776cc77d3226ad6
triang 230552000000000000000 ERC20
To:
0xfdaa8b5d081ff8d985b0261d84d40e2a220d5b23
triang 230552000000000000000 ERC20
Hash:
0xbda32b565fa58e20634a73e9d33ff03120d8e12fde9436a7b42f3f20fac26f3d
From:
0x59f181b5fbe698da2d04a2725776cc77d3226ad6
triang 180377991000000000000 ERC20
To:
0xfdaa8b5d081ff8d985b0261d84d40e2a220d5b23
triang 180377991000000000000 ERC20
Hash:
0xbda32b565fa58e20634a73e9d33ff03120d8e12fde9436a7b42f3f20fac26f3d
From:
0x59f181b5fbe698da2d04a2725776cc77d3226ad6
triang 0.003762238726268992 ETH
To:
0x50d1c9771902476076ecfc8b2a83ad6b9355a4c9
triang 0.003762238726268992 ETH
FTX
Hash:
0x53ba516196ade4069b708e7e1466414939fcbb0b3c6cb235c91177f57b6afc8c
From:
0x59f181b5fbe698da2d04a2725776cc77d3226ad6
triang 208071.09365 DAI
To:
0xfdaa8b5d081ff8d985b0261d84d40e2a220d5b23
triang 208071.09365 DAI
Hash:
0x53ba516196ade4069b708e7e1466414939fcbb0b3c6cb235c91177f57b6afc8c
From:
0x59f181b5fbe698da2d04a2725776cc77d3226ad6
triang 0.004028532305680274 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.004028532305680274 ETH
Maker
...
Hash:
0x18433cb08cf220b0a266cbabaf896fd51ffc8ecb2377ad063f1ea027b526fc4b
From:
0x59f181b5fbe698da2d04a2725776cc77d3226ad6
triang 0.003522808 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.003522808 ETH
Maker
...
Hash:
0x18433cb08cf220b0a266cbabaf896fd51ffc8ecb2377ad063f1ea027b526fc4b
From:
0x59f181b5fbe698da2d04a2725776cc77d3226ad6
triang 10 DAI
To:
0xbf48a49c27326c0da890dac9573463362c276b74
triang 10 DAI
Binance
Hash:
0x971e2e80a61b9567f3bfc031653c8f1274f6a438232c9f88d8604883527de196
From:
0x59f181b5fbe698da2d04a2725776cc77d3226ad6
triang 0.021344 ETH
To:
0xcf27ddf197bb1dd7a9628454428d9fc40e82f842
triang 0.021344 ETH
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