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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf0afe53fee1c9fd9322a1213ac2833378aff431c
Copy
balance

Transactions list

Total: 97
Hash:
0xb6f798d117108de4c8e14d06bc623434bb4b8ad708b5c16c05bc6b848a8048ce
From:
0xf0afe53fee1c9fd9322a1213ac2833378aff431c
triang
0.104372848 ETH
To:
0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f
triang
0.104372848 ETH
Arbitrum
...
Hash:
0xbef14e320728fb01ea558b872fd0ad4a5b763c0a2c6b7bf83f6b71eb6b56e199
From:
0xf0afe53fee1c9fd9322a1213ac2833378aff431c
triang
0.10975321886151021 ETH
To:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang
0.10975321886151021 ETH
bridge
...
Hash:
0x505224c62b7cdb901ef39115ab4b55604abb9bb787043e9ca0bfb3bdbd4e304d
From:
0xf0afe53fee1c9fd9322a1213ac2833378aff431c
triang
0.016282525250065304 ETH
To:
0x92d6c1e31e14520e676a687f0a93788b716beff5
triang
0.016282525250065304 ETH
dYdX
Hash:
0x505224c62b7cdb901ef39115ab4b55604abb9bb787043e9ca0bfb3bdbd4e304d
From:
0xf0afe53fee1c9fd9322a1213ac2833378aff431c
triang
1.1652310307137964e+21 ERC20
To:
0x6b1029c9ae8aa5eea9e045e8ba3c93d380d5bdda
triang
1.1652310307137964e+21 ERC20
Hash:
0x24dfd816c2672207dda31c6ddad4dd5705c863e4788c07b9e555a17ecb003589
From:
0xf0afe53fee1c9fd9322a1213ac2833378aff431c
triang
0.02388482279493297 ETH
To:
0x0fd829c3365a225fb9226e75c97c3a114bd3199e
triang
0.02388482279493297 ETH
dYdX
Hash:
0x24dfd816c2672207dda31c6ddad4dd5705c863e4788c07b9e555a17ecb003589
From:
0x639192d54431f8c816368d3fb4107bc168d0e871
triang
1.1652310307137964e+21 ERC20
dYdX
To:
0xf0afe53fee1c9fd9322a1213ac2833378aff431c
triang
1.1652310307137964e+21 ERC20
Hash:
0x1f6632caafc505c613b01545f10812c6fcfba20b3fafdfc198ea93b708fd51b4
From:
0xf0afe53fee1c9fd9322a1213ac2833378aff431c
triang
0.005565318219454026 ETH
To:
0xd54f502e184b6b739d7d27a6410a67dc462d69c8
triang
0.005565318219454026 ETH
dYdX
Hash:
0x1f6632caafc505c613b01545f10812c6fcfba20b3fafdfc198ea93b708fd51b4
From:
0xf0afe53fee1c9fd9322a1213ac2833378aff431c
triang
500 USDC
To:
0xd54f502e184b6b739d7d27a6410a67dc462d69c8
triang
500 USDC
dYdX
Hash:
0xda200be11f50de5540f25a8bc9f563ce4e062e9855e496d026600cc3ed172d42
From:
0xf0afe53fee1c9fd9322a1213ac2833378aff431c
triang
0.002231507087993749 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.002231507087993749 ETH
Circle
Hash:
0xe67412cbd0268b704e44bc9990cfe9ec3742a2db1dd1c0331562a0f85fa50e2b
From:
0xf0afe53fee1c9fd9322a1213ac2833378aff431c
triang
0.010777000030639 ETH
To:
0x6b1029c9ae8aa5eea9e045e8ba3c93d380d5bdda
triang
0.010777000030639 ETH
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Reports
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