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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf06fc22f0f9d15a271e18aa216fe183e20a7a092
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balance

Transactions list

Total: 2088
Hash:
0xb9f6611239be9e459d9e1efa8712699218a282a296c207652b553c09c7c54357
From:
0xf06fc22f0f9d15a271e18aa216fe183e20a7a092
triang 0.004162770141054 ETH
To:
0xc2340b23cbfde8faa63fd0a8a5e19d2ecef59bf9
triang 0.004162770141054 ETH
Hash:
0xd309e59238cdf4df1b9b44c415fc6da1b1cff8e35d13b578d46264877b791195
From:
0xf06fc22f0f9d15a271e18aa216fe183e20a7a092
triang 0.002277759225171456 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.002277759225171456 ETH
Uniswap
Hash:
0xd309e59238cdf4df1b9b44c415fc6da1b1cff8e35d13b578d46264877b791195
From:
0xf06fc22f0f9d15a271e18aa216fe183e20a7a092
triang 12375000000 ERC20
To:
0x576e2bed8f7b46d34016198911cdf9886f78bea7
triang 12375000000 ERC20
Hash:
0xd309e59238cdf4df1b9b44c415fc6da1b1cff8e35d13b578d46264877b791195
From:
0xf06fc22f0f9d15a271e18aa216fe183e20a7a092
triang 1225125000000 ERC20
To:
0xe4b8583ccb95b25737c016ac88e539d0605949e8
triang 1225125000000 ERC20
Hash:
0xd309e59238cdf4df1b9b44c415fc6da1b1cff8e35d13b578d46264877b791195
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 5391.14558 USDC
Uniswap
To:
0xf06fc22f0f9d15a271e18aa216fe183e20a7a092
triang 5391.14558 USDC
Hash:
0x8540bd0ba54cf75cc6990c62552f6692f1db77382c68fce09233a43216a4dab7
From:
0xf06fc22f0f9d15a271e18aa216fe183e20a7a092
triang 0.000505647333894475 ETH
To:
0x576e2bed8f7b46d34016198911cdf9886f78bea7
triang 0.000505647333894475 ETH
Hash:
0x148e14efdb6d21cbe85c42029fefa3973e096fc6fa4ababd1a1160d1d78af97b
From:
0xcfcad01e96553737277afb284253ab6b86ac52f4
triang 1237500000000 ERC20
gnosis-safe-multisig
To:
0xf06fc22f0f9d15a271e18aa216fe183e20a7a092
triang 1237500000000 ERC20
Hash:
0x1a728a4831a381b80856c875bc365d53b1f200ac60bf1ffcd817d83412c9ee0d
From:
0x0000000000000000000000000000000000000000
triang 158035731709909730000 ERC20
genesis
...
To:
0xf06fc22f0f9d15a271e18aa216fe183e20a7a092
triang 158035731709909730000 ERC20
Hash:
0x0f7d36399930c15fb0149af1823fd066e488798ba13c3862a9e823bcb29e21b0
From:
0xf06fc22f0f9d15a271e18aa216fe183e20a7a092
triang 0.00009446526963076 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00009446526963076 ETH
Circle
Hash:
0x0f7d36399930c15fb0149af1823fd066e488798ba13c3862a9e823bcb29e21b0
From:
0xf06fc22f0f9d15a271e18aa216fe183e20a7a092
triang 211.524338 USDC
To:
0xc7efad2207631155aeb933e971167af1c43c4d19
triang 211.524338 USDC
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