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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf06fc22f0f9d15a271e18aa216fe183e20a7a092
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balance

Transactions list

Total: 2099
Hash:
0xbcf5d96dd9f42c5fa61cd6064cc550649adff6fe6eb2c08c0dfda1f67a6b8302
From:
0xf06fc22f0f9d15a271e18aa216fe183e20a7a092
triang
0.00801140049662498 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00801140049662498 ETH
Uniswap
Hash:
0xbcf5d96dd9f42c5fa61cd6064cc550649adff6fe6eb2c08c0dfda1f67a6b8302
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.02858891473978098 ETH
Uniswap
To:
0xf06fc22f0f9d15a271e18aa216fe183e20a7a092
triang
0.02858891473978098 ETH
Hash:
0xbcf5d96dd9f42c5fa61cd6064cc550649adff6fe6eb2c08c0dfda1f67a6b8302
From:
0xf06fc22f0f9d15a271e18aa216fe183e20a7a092
triang
3.074474662155455e+23 ERC20
To:
0xae91b3bc45379290d9e8ff8a633f34ad3101086b
triang
3.074474662155455e+23 ERC20
Uniswap
Hash:
0xa8f57c31755170a9bf23247d45923a6ebb567f7b8b331c14ceaa8573a2e13d0d
From:
0xf06fc22f0f9d15a271e18aa216fe183e20a7a092
triang
0.002047550393016612 ETH
To:
0xdfdb7f72c1f195c5951a234e8db9806eb0635346
triang
0.002047550393016612 ETH
nft
...
Hash:
0x16d7a55f68c0d72238d0a39782ad3901d1a286eaefab360864c7d3f549e08ffc
From:
0xf06fc22f0f9d15a271e18aa216fe183e20a7a092
triang
0.008918714655089697 ETH
To:
0xef4fb24ad0916217251f553c0596f8edc630eb66
triang
0.008918714655089697 ETH
Hash:
0x16d7a55f68c0d72238d0a39782ad3901d1a286eaefab360864c7d3f549e08ffc
From:
0xf06fc22f0f9d15a271e18aa216fe183e20a7a092
triang
5390.128098 USDC
To:
0xef4fb24ad0916217251f553c0596f8edc630eb66
triang
5390.128098 USDC
Hash:
0x4ffc2c1d3285e5d184bd869ba27b28dffa7b6741d14e14daaa938b71d9519827
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.44077626476278375 ETH
Uniswap
To:
0xf06fc22f0f9d15a271e18aa216fe183e20a7a092
triang
0.44077626476278375 ETH
Hash:
0x4ffc2c1d3285e5d184bd869ba27b28dffa7b6741d14e14daaa938b71d9519827
From:
0xf06fc22f0f9d15a271e18aa216fe183e20a7a092
triang
0.007071893906676543 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.007071893906676543 ETH
Uniswap
Hash:
0x4ffc2c1d3285e5d184bd869ba27b28dffa7b6741d14e14daaa938b71d9519827
From:
0xf06fc22f0f9d15a271e18aa216fe183e20a7a092
triang
9907884041 ERC20
To:
0x576e2bed8f7b46d34016198911cdf9886f78bea7
triang
9907884041 ERC20
Hash:
0x4ffc2c1d3285e5d184bd869ba27b28dffa7b6741d14e14daaa938b71d9519827
From:
0xf06fc22f0f9d15a271e18aa216fe183e20a7a092
triang
980880520112 ERC20
To:
0xe4b8583ccb95b25737c016ac88e539d0605949e8
triang
980880520112 ERC20
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