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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xdffa2c28e5169b13230a72d2eba0d0c3d27be189
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balance

Transactions list

Total: 51
Hash:
0x56fb76bf38d739e5546e860e5f1e3fb6762ee6f93c1f5d5df85cc4aecc49a7c3
From:
0x3e40d73eb977dc6a537af587d48316fee66e9c8c
triang 6000 ERC20
lido
...
To:
0xdffa2c28e5169b13230a72d2eba0d0c3d27be189
triang 6000 ERC20
Hash:
0x3bfbfb142db73ef0323409efdb906cf50450901b1877e9b8fa634a9dc94e0aa6
From:
0xdffa2c28e5169b13230a72d2eba0d0c3d27be189
triang 0.003302432528763159 ETH
To:
0x182b723a58739a9c974cfdb385ceadb237453c28
triang 0.003302432528763159 ETH
Curve Finance
Hash:
0x3bfbfb142db73ef0323409efdb906cf50450901b1877e9b8fa634a9dc94e0aa6
From:
0xdffa2c28e5169b13230a72d2eba0d0c3d27be189
triang 79247217929302050 ERC20
To:
0x182b723a58739a9c974cfdb385ceadb237453c28
triang 79247217929302050 ERC20
Curve Finance
Hash:
0x3bfbfb142db73ef0323409efdb906cf50450901b1877e9b8fa634a9dc94e0aa6
From:
0x0000000000000000000000000000000000000000
triang 79247217929302050 ERC20
genesis
...
To:
0xdffa2c28e5169b13230a72d2eba0d0c3d27be189
triang 79247217929302050 ERC20
Hash:
0xd1f99f9793e9943c638c62b5222c7860d901e6adf0beeb03543cb8619ec44d13
From:
0xdffa2c28e5169b13230a72d2eba0d0c3d27be189
triang 0.003255062 ETH
To:
0xc8dfd57e82657f1e7edec5a9aa4906230c29a62a
triang 0.003255062 ETH
Hash:
0xd1f99f9793e9943c638c62b5222c7860d901e6adf0beeb03543cb8619ec44d13
From:
0xdffa2c28e5169b13230a72d2eba0d0c3d27be189
triang 300006973892694250000 ERC20
To:
0xc8dfd57e82657f1e7edec5a9aa4906230c29a62a
triang 300006973892694250000 ERC20
Hash:
0x90c91310ac98e64a4d394b096124b4d0be7d23300ad8b3089212e8b68bb5eac1
From:
0xdffa2c28e5169b13230a72d2eba0d0c3d27be189
triang 0.03528952169969155 ETH
To:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang 0.03528952169969155 ETH
SushiSwap
Hash:
0x90c91310ac98e64a4d394b096124b4d0be7d23300ad8b3089212e8b68bb5eac1
From:
0xc79faeed130816b38e5996b79b1b3b6568cc599f
triang 298250000000000000000 ERC20
SushiSwap
To:
0xdffa2c28e5169b13230a72d2eba0d0c3d27be189
triang 298250000000000000000 ERC20
Hash:
0x90c91310ac98e64a4d394b096124b4d0be7d23300ad8b3089212e8b68bb5eac1
From:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang 0.000155607918903938 ETH
SushiSwap
To:
0xdffa2c28e5169b13230a72d2eba0d0c3d27be189
triang 0.000155607918903938 ETH
Hash:
0x33108e1b0b6f06347dd9d40b230cb69b536b833078f33d98a4c6a0010dff3483
From:
0xdffa2c28e5169b13230a72d2eba0d0c3d27be189
triang 0.00153549 ETH
To:
0xb78b3320493a4efaa1028130c5ba26f0b6085ef8
triang 0.00153549 ETH
staking
...
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