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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf04dc973bb0beea2bb1b14470851fc6417c0fc07
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balance

Transactions list

Total: 38
Hash:
0xc8d2d3bf1442a5b8bbc0b26a45b069e9fcb757eb507ebf86d8ffdc11c2f50552
From:
0xf04dc973bb0beea2bb1b14470851fc6417c0fc07
triang 0.015489170758817663 ETH
To:
0x49b8e677d2553cfbd5d6944960ffc5e04f311113
triang 0.015489170758817663 ETH
Hash:
0x054f4df31abe47cd747781c8ed72fa5eb3d142aa30be33f7d546d8a51fea0232
From:
0xf04dc973bb0beea2bb1b14470851fc6417c0fc07
triang 0.00018577208326768 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 0.00018577208326768 ETH
Aave
Hash:
0x054f4df31abe47cd747781c8ed72fa5eb3d142aa30be33f7d546d8a51fea0232
From:
0xf04dc973bb0beea2bb1b14470851fc6417c0fc07
triang 30645689085308764000 ERC20
To:
0x49b8e677d2553cfbd5d6944960ffc5e04f311113
triang 30645689085308764000 ERC20
Hash:
0xb77c5797e858f698b85b84414d6e98ccf32a6537cae288db794e712c7620948b
From:
0xf04dc973bb0beea2bb1b14470851fc6417c0fc07
triang 0.000233619421164704 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000233619421164704 ETH
Maker
...
Hash:
0xb77c5797e858f698b85b84414d6e98ccf32a6537cae288db794e712c7620948b
From:
0xf04dc973bb0beea2bb1b14470851fc6417c0fc07
triang 1438.575921033738 DAI
To:
0x49b8e677d2553cfbd5d6944960ffc5e04f311113
triang 1438.575921033738 DAI
Hash:
0x82e495f21733015c74925567f8d0d18382c4ccf5f82edc5022e4fac6c886b1c3
From:
0xf04dc973bb0beea2bb1b14470851fc6417c0fc07
triang 0.00020776627055772 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00020776627055772 ETH
Circle
Hash:
0x82e495f21733015c74925567f8d0d18382c4ccf5f82edc5022e4fac6c886b1c3
From:
0xf04dc973bb0beea2bb1b14470851fc6417c0fc07
triang 1386.571587 USDC
To:
0x49b8e677d2553cfbd5d6944960ffc5e04f311113
triang 1386.571587 USDC
Hash:
0xf52ad9c943a7b9afe275fae32fd4d8d295aa6e2c0de95896e60186da300186b2
From:
0xf04dc973bb0beea2bb1b14470851fc6417c0fc07
triang 0.000976754755208596 ETH
To:
0x3895bd6a41c914111c8e1bbbd0c351e43190bd7f
triang 0.000976754755208596 ETH
balancer
...
Hash:
0xf52ad9c943a7b9afe275fae32fd4d8d295aa6e2c0de95896e60186da300186b2
From:
0xf04dc973bb0beea2bb1b14470851fc6417c0fc07
triang 100000000000000000000 ERC20
To:
0x3895bd6a41c914111c8e1bbbd0c351e43190bd7f
triang 100000000000000000000 ERC20
balancer
...
Hash:
0xf52ad9c943a7b9afe275fae32fd4d8d295aa6e2c0de95896e60186da300186b2
From:
0x3895bd6a41c914111c8e1bbbd0c351e43190bd7f
triang 30645689085308764000 ERC20
balancer
...
To:
0xf04dc973bb0beea2bb1b14470851fc6417c0fc07
triang 30645689085308764000 ERC20
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