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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf1f4ca7fa63f93b473c0e0b567643c50c2876f93
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balance

Transactions list

Total: 6444
Hash:
0x192716f7384dc9d2997b41986de6d0b6a5365c86906a4cf2aeb48129d716cab4
From:
0x5d80a8d8cb80696073e82407968600a37e1dd780
triang 622636200 ERC20
To:
0xf1f4ca7fa63f93b473c0e0b567643c50c2876f93
triang 622636200 ERC20
Hash:
0xcdfce4e11b5d7659dd16456a36ca5f050f8c56e6d4247108081cc2f4e81e1005
From:
0xacdc7dfb2aa5bf61aa16b938fd88e312cac51a25
triang 19600000000000000000 ERC20
To:
0xf1f4ca7fa63f93b473c0e0b567643c50c2876f93
triang 19600000000000000000 ERC20
Hash:
0x80a159caf82f823961550afb7fb211d07b55f9af7d42b7c2859d4dc4a2fb3f28
From:
0xf1f4ca7fa63f93b473c0e0b567643c50c2876f93
triang 0.05431417986778428 ETH
To:
0x59eacf2f9c69f6c712e52bcf4a899dcdea825a21
triang 0.05431417986778428 ETH
Hash:
0x25221774aa0c8addcdca2bb51da7992b6667b8ff5a59c32d2dd90a4505175143
From:
0xf1f4ca7fa63f93b473c0e0b567643c50c2876f93
triang 0.003510134642463468 ETH
To:
0xc944e90c64b2c07662a292be6244bdf05cda44a7
triang 0.003510134642463468 ETH
data
...
Hash:
0x25221774aa0c8addcdca2bb51da7992b6667b8ff5a59c32d2dd90a4505175143
From:
0xf1f4ca7fa63f93b473c0e0b567643c50c2876f93
triang 350000000000000000000 ERC20
To:
0x59eacf2f9c69f6c712e52bcf4a899dcdea825a21
triang 350000000000000000000 ERC20
Hash:
0xaffa5a1ee5d1fbfd22bdc20ee5f1f937f1e52dcbb3cea9972e7ee2132a466571
From:
0xf1f4ca7fa63f93b473c0e0b567643c50c2876f93
triang 0.003301513684455447 ETH
To:
0x0f5d2fb29fb7d3cfee444a200298f468908cc942
triang 0.003301513684455447 ETH
decentraland
...
Hash:
0xaffa5a1ee5d1fbfd22bdc20ee5f1f937f1e52dcbb3cea9972e7ee2132a466571
From:
0xf1f4ca7fa63f93b473c0e0b567643c50c2876f93
triang 210000000000000000000 ERC20
To:
0x59eacf2f9c69f6c712e52bcf4a899dcdea825a21
triang 210000000000000000000 ERC20
Hash:
0x6c03c91a6c484edd5a920ad7c95b4779c8134848d1f1e1ca9a893fc09fe790ec
From:
0xf1f4ca7fa63f93b473c0e0b567643c50c2876f93
triang 0.004602328048160088 ETH
To:
0x998ffe1e43facffb941dc337dd0468d52ba5b48a
triang 0.004602328048160088 ETH
Hash:
0x1f47cbe0ecc99a734e900ce6455f1b919b60a3fe2e255f0f4f8557654c7f0be6
From:
0xf1f4ca7fa63f93b473c0e0b567643c50c2876f93
triang 0.003691826255825136 ETH
To:
0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c
triang 0.003691826255825136 ETH
liquidity
...
Hash:
0x1f47cbe0ecc99a734e900ce6455f1b919b60a3fe2e255f0f4f8557654c7f0be6
From:
0xf1f4ca7fa63f93b473c0e0b567643c50c2876f93
triang 62113100000000000000 ERC20
To:
0x59eacf2f9c69f6c712e52bcf4a899dcdea825a21
triang 62113100000000000000 ERC20
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