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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf106d18ff07c08b46587dc5178f5e4ec3baf1f28
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balance

Transactions list

Total: 424
Hash:
0xcd83c015ecc4533d808225a1e9e0e9cb22986c9fe14387bd1193e44ed3e68874
From:
0xf106d18ff07c08b46587dc5178f5e4ec3baf1f28
triang 0.002072100666307964 ETH
To:
0x576e2bed8f7b46d34016198911cdf9886f78bea7
triang 0.002072100666307964 ETH
Hash:
0xcd83c015ecc4533d808225a1e9e0e9cb22986c9fe14387bd1193e44ed3e68874
From:
0xf106d18ff07c08b46587dc5178f5e4ec3baf1f28
triang 75553155882 ERC20
To:
0x576e2bed8f7b46d34016198911cdf9886f78bea7
triang 75553155882 ERC20
Hash:
0xcd83c015ecc4533d808225a1e9e0e9cb22986c9fe14387bd1193e44ed3e68874
From:
0xf106d18ff07c08b46587dc5178f5e4ec3baf1f28
triang 7479762432391 ERC20
To:
0xfc2812ed4f5b8c4c3da152238f27743447364e70
triang 7479762432391 ERC20
Hash:
0xa3a8e104c85f1cf0d45d86d4fb451905c6507cc745495a4d57d8ef373dd55942
From:
0xf106d18ff07c08b46587dc5178f5e4ec3baf1f28
triang 0.00189570361660037 ETH
To:
0xd29da236dd4aac627346e1bba06a619e8c22d7c5
triang 0.00189570361660037 ETH
Hash:
0xa3a8e104c85f1cf0d45d86d4fb451905c6507cc745495a4d57d8ef373dd55942
From:
0xf106d18ff07c08b46587dc5178f5e4ec3baf1f28
triang 86919798061306560 ERC20
To:
0xfc2812ed4f5b8c4c3da152238f27743447364e70
triang 86919798061306560 ERC20
Hash:
0x1b3e0eaa1e27fef34e46614b215ac20495ed05f0f64f07ab3323e5b63888209d
From:
0xf106d18ff07c08b46587dc5178f5e4ec3baf1f28
triang 0.008456580598358295 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.008456580598358295 ETH
Uniswap
Hash:
0x1b3e0eaa1e27fef34e46614b215ac20495ed05f0f64f07ab3323e5b63888209d
From:
0xf106d18ff07c08b46587dc5178f5e4ec3baf1f28
triang 14984.8772458688 DAI
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 14984.8772458688 DAI
Uniswap
Hash:
0x1b3e0eaa1e27fef34e46614b215ac20495ed05f0f64f07ab3323e5b63888209d
From:
0xe4b8583ccb95b25737c016ac88e539d0605949e8
triang 7555315588273 ERC20
To:
0xf106d18ff07c08b46587dc5178f5e4ec3baf1f28
triang 7555315588273 ERC20
Hash:
0x007ee30f34b0e3a8cd059389ff246fb5cf31853f9ae346caa6d64fea32764547
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 14984.8772458688 DAI
Cow Swap
To:
0xf106d18ff07c08b46587dc5178f5e4ec3baf1f28
triang 14984.8772458688 DAI
Hash:
0x756018fb6ec92b996375146309684df3ccf23ed9984eed42c5e1f856d8eef6e8
From:
0xf106d18ff07c08b46587dc5178f5e4ec3baf1f28
triang 5.574179287525163 ETH
To:
0x40a50cf069e992aa4536211b23f286ef88752187
triang 5.574179287525163 ETH
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