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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf1b9df21eb3154f033937fc559cde5a3bf8cc3ca
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balance

Transactions list

Total: 16
Hash:
0xc38d392af95d50492f39a7f0bb3c2ec2dd82c4549d870445789998147fddc696
From:
0xf1b9df21eb3154f033937fc559cde5a3bf8cc3ca
triang 0.03510559964869807 ETH
To:
0x8133ded30f69fc154583c5efd57b2d49aedcb5ca
triang 0.03510559964869807 ETH
Hash:
0x9fa6aaa6084cf85a7f69f847c0b15107de91c5ed5dbce75554b4ed614309b21c
From:
0xf1b9df21eb3154f033937fc559cde5a3bf8cc3ca
triang 0.000691475610598758 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.000691475610598758 ETH
Compound
Hash:
0x9fa6aaa6084cf85a7f69f847c0b15107de91c5ed5dbce75554b4ed614309b21c
From:
0xf1b9df21eb3154f033937fc559cde5a3bf8cc3ca
triang 79724851924468500 ERC20
To:
0x0daaa2315ef575338298d03f6079c58c5250a1af
triang 79724851924468500 ERC20
Hash:
0x0f0d1cd345391426bee4f0a375ec111a9dce5a3558fdf40bc2b8e47e0ec29e37
From:
0xf1b9df21eb3154f033937fc559cde5a3bf8cc3ca
triang 0.002296185818264316 ETH
To:
0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b
triang 0.002296185818264316 ETH
Hash:
0x0f0d1cd345391426bee4f0a375ec111a9dce5a3558fdf40bc2b8e47e0ec29e37
From:
0x60594a405d53811d3bc4766596efd80fd545a270
triang 79724851924468500 ERC20
Uniswap
To:
0xf1b9df21eb3154f033937fc559cde5a3bf8cc3ca
triang 79724851924468500 ERC20
Hash:
0x0f0d1cd345391426bee4f0a375ec111a9dce5a3558fdf40bc2b8e47e0ec29e37
From:
0xf1b9df21eb3154f033937fc559cde5a3bf8cc3ca
triang 125.19524433872499 DAI
To:
0x60594a405d53811d3bc4766596efd80fd545a270
triang 125.19524433872499 DAI
Uniswap
Hash:
0x8ee43b0b5f00ae0b2641dda97321eca52067efaa22d8337279f6ee6db66a9802
From:
0xf1b9df21eb3154f033937fc559cde5a3bf8cc3ca
triang 0.000668970725783184 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000668970725783184 ETH
Maker
...
Hash:
0x0809a1573ce6f644b50bea3d4969a1f933a765d9a8ba7a1e8050e5eb8531bcdd
From:
0x0daaa2315ef575338298d03f6079c58c5250a1af
triang 125.19524433872499 DAI
To:
0xf1b9df21eb3154f033937fc559cde5a3bf8cc3ca
triang 125.19524433872499 DAI
Hash:
0x7185efc62fff6421ae42998bab87d04aca3553789216402fe4e0e0fd3cdc0e1a
From:
0xf1b9df21eb3154f033937fc559cde5a3bf8cc3ca
triang 0.006688243465898849 ETH
To:
0x0daaa2315ef575338298d03f6079c58c5250a1af
triang 0.006688243465898849 ETH
Hash:
0x6bfd52c7d8cbfa279171782fe25f3fcad97ea9ebcd61be638c5ec0d4935870d0
From:
0xf1b9df21eb3154f033937fc559cde5a3bf8cc3ca
triang 125.19524433872499 DAI
To:
0x0daaa2315ef575338298d03f6079c58c5250a1af
triang 125.19524433872499 DAI
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