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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf1fa3b44c153f7988ff5de730b138eec476a7533
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balance

Transactions list

Total: 6243
Hash:
0x4a30812c86c84c80a1ec71bc1dd663d57162c1753c3d421274f060880a845700
From:
0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c
triang 9660000 ERC20
liquidity
...
To:
0xf1fa3b44c153f7988ff5de730b138eec476a7533
triang 9660000 ERC20
Hash:
0x7a0eb6cfdb179b31f0da203a89b84819bbfc6e90bb17ce17e78022fc13491aaf
From:
0xf1fa3b44c153f7988ff5de730b138eec476a7533
triang 0.000612714134142222 ETH
To:
0x5362ca75aa3c0e714bc628296640c43dc5cb9ed6
triang 0.000612714134142222 ETH
Hash:
0x7a0eb6cfdb179b31f0da203a89b84819bbfc6e90bb17ce17e78022fc13491aaf
From:
0xf1fa3b44c153f7988ff5de730b138eec476a7533
triang 348198970332143 ERC20
To:
0x52bd843240f1c76c9ca4fdcc1c38e20400ccc458
triang 348198970332143 ERC20
Hash:
0xf8e801c006dfcb25e876799dad85f7c58c7010dc63306992e294a44eb721ccf3
From:
0xf1fa3b44c153f7988ff5de730b138eec476a7533
triang 0.5489023303205238 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.5489023303205238 ETH
Uniswap
Hash:
0xf8e801c006dfcb25e876799dad85f7c58c7010dc63306992e294a44eb721ccf3
From:
0x981a3aaa60f2f87646da68187e2c1bf824b6de4e
triang 121617988220190 ERC20
To:
0xf1fa3b44c153f7988ff5de730b138eec476a7533
triang 121617988220190 ERC20
Hash:
0xf8e801c006dfcb25e876799dad85f7c58c7010dc63306992e294a44eb721ccf3
From:
0x542c3b73d9d6aff394e729c9da62872fd59cfb7a
triang 226580982111953 ERC20
To:
0xf1fa3b44c153f7988ff5de730b138eec476a7533
triang 226580982111953 ERC20
Hash:
0x83f8e4417337c2d8ad21ac5a442c41a82930ea0b2387be3dae55b37fbc84f554
From:
0xf1fa3b44c153f7988ff5de730b138eec476a7533
triang 0.002658597091866965 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.002658597091866965 ETH
Uniswap
Hash:
0x045ee49bcc399baf0a7a13450f10b3e85dc63211e245fce1628874e531a85cf4
From:
0xf1fa3b44c153f7988ff5de730b138eec476a7533
triang 0.024421438727767 ETH
To:
0xa5b00fecaf97cff149a429649ee4ceb4528d2157
triang 0.024421438727767 ETH
Hash:
0x993896ea6a16554c82cca578dd0c774b91a158fa596be5ffce317ee66f0fd824
From:
0xb8901acb165ed027e32754e0ffe830802919727f
triang 0.5813449732762258 ETH
bridge
...
To:
0xf1fa3b44c153f7988ff5de730b138eec476a7533
triang 0.5813449732762258 ETH
Hash:
0x2698f90f6227322f6d8903f7981aa5fceda86a89bc886cc113d2332fad6ff95c
From:
0xf1fa3b44c153f7988ff5de730b138eec476a7533
triang 0.5310960724603002 ETH
To:
0x52bd843240f1c76c9ca4fdcc1c38e20400ccc458
triang 0.5310960724603002 ETH
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