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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa7fd356292c9665073798cba45b41307a2ee40da
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balance

Transactions list

Total: 30
Hash:
0xfb8ee4d9c2a1f69831cf692ef2b26b13eef51fc8f6f1cf1c1aad58da7128cbab
From:
0xa7fd356292c9665073798cba45b41307a2ee40da
triang 0.07221846420058517 ETH
To:
0xac1e7d530b8ecd81537b01f3337a5c05ea01130c
triang 0.07221846420058517 ETH
Hash:
0x6e09e9ae2df2be5ffdb2388792388a092e68e1d9ca3c1a29a607aa6e45733556
From:
0xa7fd356292c9665073798cba45b41307a2ee40da
triang 800.547453213703 DAI
To:
0x8b5905d3939ce9fd8ca9d1418cf29c744bcae026
triang 800.547453213703 DAI
Hash:
0x6e09e9ae2df2be5ffdb2388792388a092e68e1d9ca3c1a29a607aa6e45733556
From:
0xa7fd356292c9665073798cba45b41307a2ee40da
triang 0.003215099051289884 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.003215099051289884 ETH
Maker
...
Hash:
0x0f33d91c64cc0d94d9879c97214cbf4908fcea62b28e8e16d500aa0b80966d0e
From:
0xa7fd356292c9665073798cba45b41307a2ee40da
triang 0.010431650334553256 ETH
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 0.010431650334553256 ETH
balancer
...
Hash:
0x0f33d91c64cc0d94d9879c97214cbf4908fcea62b28e8e16d500aa0b80966d0e
From:
0xa7fd356292c9665073798cba45b41307a2ee40da
triang 800932841336712000000 ERC20
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 800932841336712000000 ERC20
balancer
...
Hash:
0x0f33d91c64cc0d94d9879c97214cbf4908fcea62b28e8e16d500aa0b80966d0e
From:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 800.547453213703 DAI
balancer
...
To:
0xa7fd356292c9665073798cba45b41307a2ee40da
triang 800.547453213703 DAI
Hash:
0x1ef3f29d741c64338323fc4b8abaa0681baf576cfc17cf8e6d81191c7a46e744
From:
0xa7fd356292c9665073798cba45b41307a2ee40da
triang 0.004537874913559752 ETH
To:
0xb1cc77e701de60fe246607565cf7edc9d9b6b963
triang 0.004537874913559752 ETH
Hash:
0x4e96580c01d2ecfa993e8625f8cbf26488b73fb74d2c3409fa21ea6c7548184b
From:
0xa7fd356292c9665073798cba45b41307a2ee40da
triang 0.00662658709868925 ETH
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 0.00662658709868925 ETH
balancer
...
Hash:
0x4e96580c01d2ecfa993e8625f8cbf26488b73fb74d2c3409fa21ea6c7548184b
From:
0xa7fd356292c9665073798cba45b41307a2ee40da
triang 800 DAI
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 800 DAI
balancer
...
Hash:
0x4e96580c01d2ecfa993e8625f8cbf26488b73fb74d2c3409fa21ea6c7548184b
From:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 800932841336712000000 ERC20
balancer
...
To:
0xa7fd356292c9665073798cba45b41307a2ee40da
triang 800932841336712000000 ERC20
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