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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa7f089a5e8895799f8b5ce02ca9583e02c6347d9
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balance

Transactions list

Total: 568
Hash:
0xadc2625e6558e8e7f7a68c5f939123e5745ae34de1a86f933cb252e7f0bf1d0c
From:
0x3fc29836e84e471a053d2d9e80494a867d670ead
triang 200000000000000 ERC20
To:
0xa7f089a5e8895799f8b5ce02ca9583e02c6347d9
triang 200000000000000 ERC20
Hash:
0x11d327c56261d633d13211893c9b2865d04718f95fa25b460f4997a7cfe93437
From:
0xa7f089a5e8895799f8b5ce02ca9583e02c6347d9
triang 0.00120761734935628 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00120761734935628 ETH
Uniswap
Hash:
0x11d327c56261d633d13211893c9b2865d04718f95fa25b460f4997a7cfe93437
From:
0xa7f089a5e8895799f8b5ce02ca9583e02c6347d9
triang 250 USDC
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang 250 USDC
Uniswap
Hash:
0x11d327c56261d633d13211893c9b2865d04718f95fa25b460f4997a7cfe93437
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 569797544619018200000 ERC20
Uniswap
To:
0xa7f089a5e8895799f8b5ce02ca9583e02c6347d9
triang 569797544619018200000 ERC20
Hash:
0x0f4ba64c23803559425719bbbadf9d9f71002ac1ef185689db633c5b05e4693a
From:
0x88888c037df4527933fa8ab203a89e1e6e58db70
triang 323230000000000000000 ERC20
To:
0xa7f089a5e8895799f8b5ce02ca9583e02c6347d9
triang 323230000000000000000 ERC20
Hash:
0x24bc3a535e898edb9e6d58cf6c41738995b04ab7ad55529d739c86aa82a1d8d2
From:
0xa7f089a5e8895799f8b5ce02ca9583e02c6347d9
triang 0.001297966004376272 ETH
To:
0xfbeea1c75e4c4465cb2fccc9c6d6afe984558e20
triang 0.001297966004376272 ETH
dao
...
Hash:
0x24bc3a535e898edb9e6d58cf6c41738995b04ab7ad55529d739c86aa82a1d8d2
From:
0xa7f089a5e8895799f8b5ce02ca9583e02c6347d9
triang 173275923392031130000 ERC20
To:
0xcef8269919b449ed98cc4b9c21b88c2464b6e2e1
triang 173275923392031130000 ERC20
Hash:
0xf8460b55a1d45aeadf0f398130a4e62d2cd69803fad5d9164004e9238a389c52
From:
0xa7f089a5e8895799f8b5ce02ca9583e02c6347d9
triang 6.482283712157877e+21 ERC20
To:
0xcef8269919b449ed98cc4b9c21b88c2464b6e2e1
triang 6.482283712157877e+21 ERC20
Hash:
0xf8460b55a1d45aeadf0f398130a4e62d2cd69803fad5d9164004e9238a389c52
From:
0xa7f089a5e8895799f8b5ce02ca9583e02c6347d9
triang 0.001272433576600919 ETH
To:
0xc0ba369c8db6eb3924965e5c4fd0b4c1b91e305f
triang 0.001272433576600919 ETH
yield-farming
...
Hash:
0x433cc99f0564ea7f968fce4ba0e6c624428142b405e58ec2a43de7c66de93e8f
From:
0xa7f089a5e8895799f8b5ce02ca9583e02c6347d9
triang 0.00132536976764108 ETH
To:
0x3a9280f3a7ac4dda31161d6df2f8139ae303d0ab
triang 0.00132536976764108 ETH
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