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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf2fdb6eefb5ede5cfa25c82ad81507e841659cb7
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balance

Transactions list

Total: 238
Hash:
0x1778854a77545fec5fb78ba9d3495a60d8df89f7d8193f0985d256f5572c46b0
From:
0xf2fdb6eefb5ede5cfa25c82ad81507e841659cb7
triang
7.0313568736064544 ETH
To:
0xb343fe7b6cc9384d48da5e12444429a782f5db1c
triang
7.0313568736064544 ETH
Hash:
0xf8cf4cc94e1211bc2afb8a02b928d4d483aa9313e85049a2f2bc9ddd1d185e03
From:
0xf2fdb6eefb5ede5cfa25c82ad81507e841659cb7
triang
0.00836349 ETH
To:
0xa7ed29b253d8b4e3109ce07c80fc570f81b63696
triang
0.00836349 ETH
staking
...
Hash:
0xf8cf4cc94e1211bc2afb8a02b928d4d483aa9313e85049a2f2bc9ddd1d185e03
From:
0xf2fdb6eefb5ede5cfa25c82ad81507e841659cb7
triang
3364407135118002700 ERC20
To:
0xb343fe7b6cc9384d48da5e12444429a782f5db1c
triang
3364407135118002700 ERC20
Hash:
0x62f324a2687af53a4a662cbefaaab2ecc094ac7d71a0a65489ea668de56f7cf3
From:
0xf2fdb6eefb5ede5cfa25c82ad81507e841659cb7
triang
0.0058259 ETH
To:
0x86772b1409b61c639eaac9ba0acfbb6e238e5f83
triang
0.0058259 ETH
staking
...
Hash:
0x62f324a2687af53a4a662cbefaaab2ecc094ac7d71a0a65489ea668de56f7cf3
From:
0xf2fdb6eefb5ede5cfa25c82ad81507e841659cb7
triang
163325970122062200000 ERC20
To:
0xb343fe7b6cc9384d48da5e12444429a782f5db1c
triang
163325970122062200000 ERC20
Hash:
0xd3523efa785470c8c0fe26a8f92075db1d8ec2deeeb5da11cc3ed67f08fa3b4d
From:
0xf2fdb6eefb5ede5cfa25c82ad81507e841659cb7
triang
0.004587192 ETH
To:
0xa1faa113cbe53436df28ff0aee54275c13b40975
triang
0.004587192 ETH
staking
...
Hash:
0xd3523efa785470c8c0fe26a8f92075db1d8ec2deeeb5da11cc3ed67f08fa3b4d
From:
0xf2fdb6eefb5ede5cfa25c82ad81507e841659cb7
triang
5.43875435572275e+21 ERC20
To:
0xb343fe7b6cc9384d48da5e12444429a782f5db1c
triang
5.43875435572275e+21 ERC20
Hash:
0x5e9456fbdb30ecde7f90ea18f7fb6d139a8034fb6eb2f3f6900c39077f3c8e1b
From:
0xf2fdb6eefb5ede5cfa25c82ad81507e841659cb7
triang
0.00832439 ETH
To:
0x6b3595068778dd592e39a122f4f5a5cf09c90fe2
triang
0.00832439 ETH
SushiSwap
Hash:
0xda9df5fac60089d3edbde16ba8e454fa6427b1b97983826494475f9de1c52e11
From:
0xf2fdb6eefb5ede5cfa25c82ad81507e841659cb7
triang
0.0092 ETH
To:
0x17ac188e09a7890a1844e5e65471fe8b0ccfadf3
triang
0.0092 ETH
defi
...
Hash:
0x06231c00b9eb8418f2452ea5fbfda04b7e82be079aba7b9ec8e97127e8b29ffc
From:
0xf2fdb6eefb5ede5cfa25c82ad81507e841659cb7
triang
0.01032 ETH
To:
0xfa6de2697d59e88ed7fc4dfe5a33dac43565ea41
triang
0.01032 ETH
defi
...
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24
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