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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf04fd9f9eae51aea8d53c36034aa8ea9719c8b21
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balance

Transactions list

Total: 2666
Hash:
0x1ad4185619ae2e4ab37777c1978e885870966ddc7b5652c42001098d219f52f2
From:
0xf04fd9f9eae51aea8d53c36034aa8ea9719c8b21
triang 180840348333000000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 180840348333000000000 ERC20
Cow Swap
Hash:
0xaec829d41deb98e2cd6728f18fee066aeca60e2ace8ff8e9ac7437712a4a09d9
From:
0xf04fd9f9eae51aea8d53c36034aa8ea9719c8b21
triang 0.000505239145922738 ETH
To:
0xfe0c30065b384f05761f15d0cc899d4f9f9cc0eb
triang 0.000505239145922738 ETH
Hash:
0xe8de71f8278c0d9cded00e0f2bb48933454eb84e3ac9a5e847c5f893c7de5ced
From:
0xf04fd9f9eae51aea8d53c36034aa8ea9719c8b21
triang 0.00273343749429054 ETH
To:
0xa105c3abedbaf4295ac6149bf24d5311f629934c
triang 0.00273343749429054 ETH
Hash:
0xe8de71f8278c0d9cded00e0f2bb48933454eb84e3ac9a5e847c5f893c7de5ced
From:
0xa105c3abedbaf4295ac6149bf24d5311f629934c
triang 23900825901463142000 ERC20
To:
0xf04fd9f9eae51aea8d53c36034aa8ea9719c8b21
triang 23900825901463142000 ERC20
Hash:
0xbdd5946b294de0cc760aa0024f1d07e3aacb5de9a47c936e0cea5faf8af8872d
From:
0xf04fd9f9eae51aea8d53c36034aa8ea9719c8b21
triang 0.001203577164101268 ETH
To:
0x64776b0907b839e759f91a5a328ea143067ddcd7
triang 0.001203577164101268 ETH
Hash:
0xbdd5946b294de0cc760aa0024f1d07e3aacb5de9a47c936e0cea5faf8af8872d
From:
0x64776b0907b839e759f91a5a328ea143067ddcd7
triang 5740348333000001000 ERC20
To:
0xf04fd9f9eae51aea8d53c36034aa8ea9719c8b21
triang 5740348333000001000 ERC20
Hash:
0x9e77a391df8bc8cdfef1bdb853a3332c00a84afba6ba474091d240ba4063c1ce
From:
0xf04fd9f9eae51aea8d53c36034aa8ea9719c8b21
triang 0.000447453629980776 ETH
To:
0x39053d51b77dc0d36036fc1fcc8cb819df8ef37a
triang 0.000447453629980776 ETH
Hash:
0x9e77a391df8bc8cdfef1bdb853a3332c00a84afba6ba474091d240ba4063c1ce
From:
0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7
triang 126283912221930700000 ERC20
To:
0xf04fd9f9eae51aea8d53c36034aa8ea9719c8b21
triang 126283912221930700000 ERC20
Hash:
0x481bacbc2fd19ce9ce0908e5a8a16e65ec53d81a6c0f9e91a9273c95cf556ce3
From:
0xf04fd9f9eae51aea8d53c36034aa8ea9719c8b21
triang 0.000054701632588134 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000054701632588134 ETH
Maker
...
Hash:
0xa521e04730eaea8c0f25555ae3f6b6d2a65808c6d6835fdc41abbf20bdc70412
From:
0xf04fd9f9eae51aea8d53c36034aa8ea9719c8b21
triang 0.00005187114801054 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00005187114801054 ETH
Maker
...
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