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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf22b75ced792a59bde1021a1c34be6f131de612f
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balance

Transactions list

Total: 246
Hash:
0x67fc63b9abe129a3f248389b54ba355819b04b64a08f788a875749004e59f4b8
From:
0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b
triang 82500000 ERC20
To:
0xf22b75ced792a59bde1021a1c34be6f131de612f
triang 82500000 ERC20
Hash:
0xd666f5e3ae12b6559a4d925e44212f02cc25627f61cdb51c34cc43e56dfe6621
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0xf22b75ced792a59bde1021a1c34be6f131de612f
triang 9283 ERC20
Hash:
0x35b7e47e6ff5e567d4e350bccd303b01d6aebee208ae9bd80861d4f38f811133
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang 100 ERC20
Aave
To:
0xf22b75ced792a59bde1021a1c34be6f131de612f
triang 100 ERC20
Hash:
0x882f7aa065db5d78e5a7bda33a2f367b256c2d658f4c0f3b0415af0861aa6960
From:
0xf22b75ced792a59bde1021a1c34be6f131de612f
triang 249900000000000000000 ERC20
To:
0x018008bfca024d7f2501bfff5abac2e34f754e63
triang 249900000000000000000 ERC20
Hash:
0x57e5fecb78078de384cd243f3d2afd6c386ad145f74e633c3661691d70199581
From:
0xf22b75ced792a59bde1021a1c34be6f131de612f
triang 0.001963242208776717 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang 0.001963242208776717 ETH
Aave V3
Hash:
0x57e5fecb78078de384cd243f3d2afd6c386ad145f74e633c3661691d70199581
From:
0xf22b75ced792a59bde1021a1c34be6f131de612f
triang 249900 DAI
To:
0x018008bfb33d285247a21d44e50697654f754e63
triang 249900 DAI
Hash:
0x57e5fecb78078de384cd243f3d2afd6c386ad145f74e633c3661691d70199581
From:
0x0000000000000000000000000000000000000000
triang 2.499e+23 ERC20
genesis
...
To:
0xf22b75ced792a59bde1021a1c34be6f131de612f
triang 2.499e+23 ERC20
Hash:
0x34fb0804cf9b0d583fd8bf86af4ee9f7f4798d3c50996f399b32e3006137fba0
From:
0xf22b75ced792a59bde1021a1c34be6f131de612f
triang 0.00042282935638542 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00042282935638542 ETH
Maker
...
Hash:
0x52834af2960349413e1471b11576ab7ee036fa4fdac2b20b35f462cb5696d396
From:
0xf22b75ced792a59bde1021a1c34be6f131de612f
triang 0.001725694458918837 ETH
To:
0x1344a36a1b56144c3bc62e7757377d288fde0369
triang 0.001725694458918837 ETH
Hash:
0x52834af2960349413e1471b11576ab7ee036fa4fdac2b20b35f462cb5696d396
From:
0x1344a36a1b56144c3bc62e7757377d288fde0369
triang 249965.26508406 DAI
To:
0xf22b75ced792a59bde1021a1c34be6f131de612f
triang 249965.26508406 DAI
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