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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf2bafa3cb26cfd8ddbfa5957eda9a77dffdea84e
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balance

Transactions list

Total: 1762
Hash:
0x306bef21b17c6458007799aa62ab98f781c722b2fcc0fd2a5a04ab824cd78b91
From:
0xdbdb4d16eda451d0503b854cf79d55697f90c8df
triang 912000 ERC20
To:
0xf2bafa3cb26cfd8ddbfa5957eda9a77dffdea84e
triang 912000 ERC20
Hash:
0xb56746078163eb87dd4aab4c6bbce4e4c1c917a5cbee75207f84e49c08bb46c0
From:
0xf2bafa3cb26cfd8ddbfa5957eda9a77dffdea84e
triang 0.002451742822393425 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.002451742822393425 ETH
Circle
Hash:
0xb56746078163eb87dd4aab4c6bbce4e4c1c917a5cbee75207f84e49c08bb46c0
From:
0xf2bafa3cb26cfd8ddbfa5957eda9a77dffdea84e
triang 119.311885 USDC
To:
0xa8612c28c8f878ec80f8a6630796820ae8c7690e
triang 119.311885 USDC
Hash:
0xf1ae093600c6ef170c12191d840a58e9fc6ebf249ed36a2fb44bbd193b478001
From:
0xf2bafa3cb26cfd8ddbfa5957eda9a77dffdea84e
triang 0.000377943030905594 ETH
To:
0xdbdb4d16eda451d0503b854cf79d55697f90c8df
triang 0.000377943030905594 ETH
Hash:
0x5d7d8247f10d5402326c06fa54e3ca875bd22ae241647324652403c1ac3c4248
From:
0xf2bafa3cb26cfd8ddbfa5957eda9a77dffdea84e
triang 0.001927264096982889 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 0.001927264096982889 ETH
1inch.Exchange
Hash:
0x5d7d8247f10d5402326c06fa54e3ca875bd22ae241647324652403c1ac3c4248
From:
0xf2bafa3cb26cfd8ddbfa5957eda9a77dffdea84e
triang 149568718607940030000 ERC20
To:
0xe2c5d82523e0e767b83d78e2bfc6fcd74d1432ef
triang 149568718607940030000 ERC20
Uniswap
Hash:
0x5d7d8247f10d5402326c06fa54e3ca875bd22ae241647324652403c1ac3c4248
From:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 39.223438 USDC
Uniswap
To:
0xf2bafa3cb26cfd8ddbfa5957eda9a77dffdea84e
triang 39.223438 USDC
Hash:
0xccb23324db0b04ff9bd83cdc0d572b76c68f313b2d3c243668114a92d45dc92f
From:
0xf2bafa3cb26cfd8ddbfa5957eda9a77dffdea84e
triang 0.002411362894217001 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 0.002411362894217001 ETH
1inch.Exchange
Hash:
0xccb23324db0b04ff9bd83cdc0d572b76c68f313b2d3c243668114a92d45dc92f
From:
0xe141e17986cc9cfce8d8dbd63b3cfedb05ab7abd
triang 80.081579 USDC
Uniswap
To:
0xf2bafa3cb26cfd8ddbfa5957eda9a77dffdea84e
triang 80.081579 USDC
Hash:
0xccb23324db0b04ff9bd83cdc0d572b76c68f313b2d3c243668114a92d45dc92f
From:
0xf2bafa3cb26cfd8ddbfa5957eda9a77dffdea84e
triang 43745394448539140000 ERC20
To:
0xe141e17986cc9cfce8d8dbd63b3cfedb05ab7abd
triang 43745394448539140000 ERC20
Uniswap
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