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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf1df5c99e42a368229968f5aadfca0fab3aabf35
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balance

Transactions list

Total: 966
Hash:
0x705a4c4ad6a652fe4832ba1be307842fda8ad20a6bf2c64ca090707c0b3db47b
From:
0xf1df5c99e42a368229968f5aadfca0fab3aabf35
triang 0.001155799393008384 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001155799393008384 ETH
Circle
Hash:
0x705a4c4ad6a652fe4832ba1be307842fda8ad20a6bf2c64ca090707c0b3db47b
From:
0xf1df5c99e42a368229968f5aadfca0fab3aabf35
triang 7636.715997 USDC
To:
0x55f62ef74a1b6aeeb1c1dd78f5242a7588eb4d21
triang 7636.715997 USDC
Hash:
0x1a43cc520dec8b35f90d4df4401b9867c9e39816aeecb011d008bebe29a371e5
From:
0xf1df5c99e42a368229968f5aadfca0fab3aabf35
triang 0.005949346278650278 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.005949346278650278 ETH
Uniswap
Hash:
0x1a43cc520dec8b35f90d4df4401b9867c9e39816aeecb011d008bebe29a371e5
From:
0xf1df5c99e42a368229968f5aadfca0fab3aabf35
triang 2e+21 ERC20
To:
0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca
triang 2e+21 ERC20
Hash:
0x1a43cc520dec8b35f90d4df4401b9867c9e39816aeecb011d008bebe29a371e5
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 7636.715997 USDC
Uniswap
To:
0xf1df5c99e42a368229968f5aadfca0fab3aabf35
triang 7636.715997 USDC
Hash:
0x32aff863e89f63253b007fc0058ca5418cdbb975478f009f4bf55669046838cf
From:
0xf1df5c99e42a368229968f5aadfca0fab3aabf35
triang 0.001381010197073172 ETH
To:
0xec53bf9167f50cdeb3ae105f56099aaab9061f83
triang 0.001381010197073172 ETH
Hash:
0xe3e65c9e4a5c58c01d8dc2e5d12af13867cfa77005c8884d6bebbc9e5b631a87
From:
0xf1df5c99e42a368229968f5aadfca0fab3aabf35
triang 0.002843920050265467 ETH
To:
0x863f22a291c40adc0e00e3cdf98ccfaedf9e43a6
triang 0.002843920050265467 ETH
Hash:
0xe3e65c9e4a5c58c01d8dc2e5d12af13867cfa77005c8884d6bebbc9e5b631a87
From:
0x863f22a291c40adc0e00e3cdf98ccfaedf9e43a6
triang 2e+21 ERC20
To:
0xf1df5c99e42a368229968f5aadfca0fab3aabf35
triang 2e+21 ERC20
Hash:
0x6ea3d1ae1f9545818d0f8ceb015019dab2a83cd3441842ffeb310727435ec29a
From:
0xf1df5c99e42a368229968f5aadfca0fab3aabf35
triang 6190070115 ERC20
To:
0xff70db5243c283347c55e7af28af8c3d23818785
triang 6190070115 ERC20
Hash:
0x2eefc08c10cca92be0351956ed0eec01d372476bb0f82e1af7da367183f138b7
From:
0xf1df5c99e42a368229968f5aadfca0fab3aabf35
triang 0.001317565965088256 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001317565965088256 ETH
Circle
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