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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xdf7bdb2d8e3c2c39b9367d887d497d450ad1c597
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balance

Transactions list

Total: 12818
Hash:
0x713f1a34c126667e8fe35de8ae3b862918f67b1b268dfd672eaea50fb29ab3e0
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0xdf7bdb2d8e3c2c39b9367d887d497d450ad1c597
triang 9283 ERC20
Hash:
0xdba48cd2ade829c674b8ce81ee8d012080c2ef91fcaaeb9631296ed72938feb2
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang 100 ERC20
Aave
To:
0xdf7bdb2d8e3c2c39b9367d887d497d450ad1c597
triang 100 ERC20
Hash:
0x0e2358a3a5d7f958e780617dca6a1e521cef3a832a71818b61d211cd85e8f4dd
From:
0xdf7bdb2d8e3c2c39b9367d887d497d450ad1c597
triang 0.001534835390409014 ETH
To:
0x95a4492f028aa1fd432ea71146b433e7b4446611
triang 0.001534835390409014 ETH
APY Governance Token (APY)
...
Hash:
0x66ed94eaa87439101df001bd028de7c2b5492ee162e3df6ffe7a7feb8e61dcbc
From:
0xdf7bdb2d8e3c2c39b9367d887d497d450ad1c597
triang 0.005633467190733346 ETH
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 0.005633467190733346 ETH
balancer
...
Hash:
0x66ed94eaa87439101df001bd028de7c2b5492ee162e3df6ffe7a7feb8e61dcbc
From:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 279105307420728200000 ERC20
balancer
...
To:
0xdf7bdb2d8e3c2c39b9367d887d497d450ad1c597
triang 279105307420728200000 ERC20
Hash:
0x0be4d73f377a0621c1512dce06422ee62b20d2b7280145da518905f9d6dfbdc2
From:
0xdf7bdb2d8e3c2c39b9367d887d497d450ad1c597
triang 0.00252745469737864 ETH
To:
0x8e2c0cbda6ba7b65dbca333798a3949b07638026
triang 0.00252745469737864 ETH
Hash:
0x0be4d73f377a0621c1512dce06422ee62b20d2b7280145da518905f9d6dfbdc2
From:
0x8e2c0cbda6ba7b65dbca333798a3949b07638026
triang 20051308293150940000 ERC20
To:
0xdf7bdb2d8e3c2c39b9367d887d497d450ad1c597
triang 20051308293150940000 ERC20
Hash:
0xc580cb1663125e2f6e64c4deffd18b69cdca48f059a2f4db375a2227090ba314
From:
0xdf7bdb2d8e3c2c39b9367d887d497d450ad1c597
triang 0.00205341763520443 ETH
To:
0x5a93d504604fb57e15b0d73733ddc86301dde2f1
triang 0.00205341763520443 ETH
Hash:
0xc580cb1663125e2f6e64c4deffd18b69cdca48f059a2f4db375a2227090ba314
From:
0x5a93d504604fb57e15b0d73733ddc86301dde2f1
triang 14277776780000000000 ERC20
To:
0xdf7bdb2d8e3c2c39b9367d887d497d450ad1c597
triang 14277776780000000000 ERC20
Hash:
0xade8fb0dc66b20e541f29b8fb15771edbe80a090e5b8b6385d27027bea8fa864
From:
0xdf7bdb2d8e3c2c39b9367d887d497d450ad1c597
triang 0.005116829127496416 ETH
To:
0x9ad7e7b0877582e14c17702eecf49018dd6f2367
triang 0.005116829127496416 ETH
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