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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf2ef5636b38ecf46324ac97957a514beda674d7d
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balance

Transactions list

Total: 4945
Hash:
0x03c0c6292637b0bf78f19b100d1f5b022fb332e0394a454a0dcce2a6b443ed25
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang 7680000 ERC20
Aave
To:
0xf2ef5636b38ecf46324ac97957a514beda674d7d
triang 7680000 ERC20
Hash:
0x1806c54b2146a68fe7c68afaef04dd20d2102a2cec08de8eb3b2aa75fdf18bbb
From:
0x0000000000000000000000000000000000000000
triang 3250000 ERC20
genesis
...
To:
0xf2ef5636b38ecf46324ac97957a514beda674d7d
triang 3250000 ERC20
Hash:
0x2af9b6f56f6e02cf1dbace121d3ea97d5c63faad0b534022738306c8cebb3c12
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 30000000 ERC20
Aave
To:
0xf2ef5636b38ecf46324ac97957a514beda674d7d
triang 30000000 ERC20
Hash:
0xe01a7a7be9ae79adb4b1a6b30d370643c3e7709e2211c5e911818076250cdf69
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 30000000 ERC20
Aave
To:
0xf2ef5636b38ecf46324ac97957a514beda674d7d
triang 30000000 ERC20
Hash:
0xc6945deb2bd828057469ac0c066bbc1e65edfb8d7eb06ca27167c8cced7e7bbb
From:
0x6f278a54bff713c2d1872fec8efe7d23bad1da2b
triang 8.8e+30 ERC20
To:
0xf2ef5636b38ecf46324ac97957a514beda674d7d
triang 8.8e+30 ERC20
Hash:
0x1cfa9d8d9c85833d9febece0d6b1b95be7767ee015b9ee6b333b229189c28d5f
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 100 ERC20
ethereum-foundation
...
To:
0xf2ef5636b38ecf46324ac97957a514beda674d7d
triang 100 ERC20
Hash:
0x9b09691b67ed82c5d5b54c9519d5729f295d1de326707b13b958b6b8097f9bcf
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 100 ERC20
ethereum-foundation
...
To:
0xf2ef5636b38ecf46324ac97957a514beda674d7d
triang 100 ERC20
Hash:
0x929c4adea5ac74a2dc0a29a6173b77e0044ace212ce7b10b08769f2784b5a507
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0xf2ef5636b38ecf46324ac97957a514beda674d7d
triang 1400000 ERC20
Hash:
0x02367a8c5359e5370abfed113d99f2d49447d714d383b13fc09a5a94083054c0
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3.99999e+21 ERC20
Circle
To:
0xf2ef5636b38ecf46324ac97957a514beda674d7d
triang 3.99999e+21 ERC20
Hash:
0xafd308083a556064691e523cc0c43cc873f8034d7ff7d41322a34bcbbdd74713
From:
0xf2ef5636b38ecf46324ac97957a514beda674d7d
triang 0.002141635136413686 ETH
To:
0x3c0875c7a4768b4ee29795b523fb845153e8ab03
triang 0.002141635136413686 ETH
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