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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf2f3007b098f82074f8b8bfde08c685329cd6076
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balance

Transactions list

Total: 3490
Hash:
0xc32a17ed72dc911bdd9a45df8e4d2f4f4c14fd8b6821b141c0a138a34c03eb82
From:
0xf2f3007b098f82074f8b8bfde08c685329cd6076
triang
4.022090875149466 ETH
To:
0x3154cf16ccdb4c6d922629664174b904d80f2c35
triang
4.022090875149466 ETH
Hash:
0x60c4ae4781035beebaee5aefe635a928a9b5674290f0f5d13822e55f531bc8c0
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
2.1433908462666196 ETH
Uniswap
To:
0xf2f3007b098f82074f8b8bfde08c685329cd6076
triang
2.1433908462666196 ETH
Hash:
0x60c4ae4781035beebaee5aefe635a928a9b5674290f0f5d13822e55f531bc8c0
From:
0xf2f3007b098f82074f8b8bfde08c685329cd6076
triang
0.002743819316416613 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002743819316416613 ETH
Uniswap
Hash:
0x60c4ae4781035beebaee5aefe635a928a9b5674290f0f5d13822e55f531bc8c0
From:
0xf2f3007b098f82074f8b8bfde08c685329cd6076
triang
7849.571347 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
7849.571347 USDC
Uniswap
Hash:
0xa674bd2fb7abac1c713a5d4491653d88fa60ebf50951e7540abcfb8e319e612a
From:
0xff040ebe9806689abd1414e47ea61f70e18fe660
triang
7849.571347 USDC
To:
0xf2f3007b098f82074f8b8bfde08c685329cd6076
triang
7849.571347 USDC
Hash:
0x5ec959466efe6ddc555d1750dac4e951daa44389fee66f0afc7fad30106a67e3
From:
0xf2f3007b098f82074f8b8bfde08c685329cd6076
triang
0.010561566345655 ETH
To:
0xff040ebe9806689abd1414e47ea61f70e18fe660
triang
0.010561566345655 ETH
Hash:
0x23ee0a195bae95bd6e3842f32364c1b2386cd2c98dc89b9def0490cc67c088de
From:
0xc7f8df7b32cb89bb4ea5673f04695b87ed11f9b9
triang
1.90455349 ETH
To:
0xf2f3007b098f82074f8b8bfde08c685329cd6076
triang
1.90455349 ETH
Hash:
0xca9abcb2877b7e95fb38c5155004d203d07c9bb514ce49eb5a0e4fab49e29749
From:
0xf2f3007b098f82074f8b8bfde08c685329cd6076
triang
3.3321757368096168 ETH
To:
0x3154cf16ccdb4c6d922629664174b904d80f2c35
triang
3.3321757368096168 ETH
Hash:
0x95e6d7a533234b69baf6dc8c92830ca466492f9045e78217f17d623ba2b9f9e5
From:
0xf2f3007b098f82074f8b8bfde08c685329cd6076
triang
11706.551624 USDC
To:
0x1f2f10d1c40777ae1da742455c65828ff36df387
triang
11706.551624 USDC
Hash:
0x95e6d7a533234b69baf6dc8c92830ca466492f9045e78217f17d623ba2b9f9e5
From:
0x00000011f84b9aa48e5f8aa8b9897600006289be
triang
3.3279013170521208 ETH
To:
0xf2f3007b098f82074f8b8bfde08c685329cd6076
triang
3.3279013170521208 ETH
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