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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x65fdaa0eb1d6753305e5812fdabf157069e2668d
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balance

Transactions list

Total: 3993
Hash:
0x42ebf17b80f75620a17da9f92f6033a712092dd3f232da8a6045870d59b8970f
From:
0xba3335588d9403515223f109edc4eb7269a9ab5d
triang
10 ERC20
gearbox-protocol
...
To:
0x65fdaa0eb1d6753305e5812fdabf157069e2668d
triang
10 ERC20
Hash:
0x88720a3dafaa004b71f34c81add54417e7a2b8bf81280c1197fccb89225675fa
From:
0xb528edbef013aff855ac3c50b381f253af13b997
triang
72800 ERC20
To:
0x65fdaa0eb1d6753305e5812fdabf157069e2668d
triang
72800 ERC20
Hash:
0x12537afd19733ab034edb9cf6587667f0f7c72eee35c3808432aee2684c927b7
From:
0x65fdaa0eb1d6753305e5812fdabf157069e2668d
triang
0.008126934946004175 ETH
To:
0xd4b812dd7134f632c947ca11a2fb0f49082a2483
triang
0.008126934946004175 ETH
Hash:
0x12537afd19733ab034edb9cf6587667f0f7c72eee35c3808432aee2684c927b7
From:
0xd4b812dd7134f632c947ca11a2fb0f49082a2483
triang
323000000000000000000 ERC20
To:
0x65fdaa0eb1d6753305e5812fdabf157069e2668d
triang
323000000000000000000 ERC20
Hash:
0x972a3ac91041f688adf56f5f2039dc8f7690c602ea7b7ef7f961352496b1dda4
From:
0x65fdaa0eb1d6753305e5812fdabf157069e2668d
triang
0.10341904608107258 ETH
To:
0x735adbbe72226bd52e818e7181953f42e3b0ff21
triang
0.10341904608107258 ETH
Hash:
0x30fbf83acda65900f6e63f424f2bc9b57b4edca34ceb87afe446c7b4fd1ad5b9
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang
0.991 ETH
bridge
...
To:
0x65fdaa0eb1d6753305e5812fdabf157069e2668d
triang
0.991 ETH
Hash:
0x59db9be5c42aac95c2647e578e3904670d80ec07b20f10a2b82c398a0353aac2
From:
0x65fdaa0eb1d6753305e5812fdabf157069e2668d
triang
0.001362760701137934 ETH
To:
0xa3269111965a7d7aba82d2e278523bd2d3dbe9ee
triang
0.001362760701137934 ETH
Hash:
0x0654149e45ffa39d61bcfb8b966b35dbde6213cc4106f9e65e2b42a52c74edcb
From:
0x65fdaa0eb1d6753305e5812fdabf157069e2668d
triang
6341 ERC20
To:
0x950f2086bc05012c4eed3bd25e97f628de334d33
triang
6341 ERC20
Hash:
0x0654149e45ffa39d61bcfb8b966b35dbde6213cc4106f9e65e2b42a52c74edcb
From:
0x65fdaa0eb1d6753305e5812fdabf157069e2668d
triang
5579 ERC20
To:
0x950f2086bc05012c4eed3bd25e97f628de334d33
triang
5579 ERC20
Hash:
0x0654149e45ffa39d61bcfb8b966b35dbde6213cc4106f9e65e2b42a52c74edcb
From:
0x65fdaa0eb1d6753305e5812fdabf157069e2668d
triang
5291 ERC20
To:
0x950f2086bc05012c4eed3bd25e97f628de334d33
triang
5291 ERC20
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