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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf316f0dec2e6a39a806060bad07365c133294e47
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balance

Transactions list

Total: 1352
Hash:
0xa00b8174e35e85e84bc6592fa83fe257182d9d1dd13675176cee002e62912659
From:
0xf316f0dec2e6a39a806060bad07365c133294e47
triang
0.002325115514250353 ETH
To:
0x641f789e463295f05e7da0cfd85fcf1d6d74785e
triang
0.002325115514250353 ETH
Hash:
0xa00b8174e35e85e84bc6592fa83fe257182d9d1dd13675176cee002e62912659
From:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang
7.042143161805015e+22 ERC20
Polygon (Matic)
...
To:
0xf316f0dec2e6a39a806060bad07365c133294e47
triang
7.042143161805015e+22 ERC20
Hash:
0xed7f7ee2d088e9abf252147fd629b3e36d2522bcdb7850361854d07b4600c71f
From:
0xf316f0dec2e6a39a806060bad07365c133294e47
triang
0.003024006916479147 ETH
To:
0x71a41517fe65890fe835d67fce17a9747112696c
triang
0.003024006916479147 ETH
Hash:
0xed7f7ee2d088e9abf252147fd629b3e36d2522bcdb7850361854d07b4600c71f
From:
0xe6f3494e839f3d3fb36c407eb35cd85d90dc3704
triang
1.125e+22 ERC20
To:
0xf316f0dec2e6a39a806060bad07365c133294e47
triang
1.125e+22 ERC20
Hash:
0xed7f7ee2d088e9abf252147fd629b3e36d2522bcdb7850361854d07b4600c71f
From:
0xb1911d8ffcc2d8ca6c5ea4f4f18be6ea675c1ce7
triang
3.7034092038564755e+22 ERC20
To:
0xf316f0dec2e6a39a806060bad07365c133294e47
triang
3.7034092038564755e+22 ERC20
Hash:
0xed7f7ee2d088e9abf252147fd629b3e36d2522bcdb7850361854d07b4600c71f
From:
0xf316f0dec2e6a39a806060bad07365c133294e47
triang
4.828409203856476e+22 ERC20
To:
0x71a41517fe65890fe835d67fce17a9747112696c
triang
4.828409203856476e+22 ERC20
Hash:
0xed7f7ee2d088e9abf252147fd629b3e36d2522bcdb7850361854d07b4600c71f
From:
0x0000000000000000000000000000000000000000
triang
4.828409203856476e+22 ERC20
genesis
...
To:
0xf316f0dec2e6a39a806060bad07365c133294e47
triang
4.828409203856476e+22 ERC20
Hash:
0x460b759760dfd6aa597ad6d6e6e4e7e613f01f27018971161eb98d499b653557
From:
0xf316f0dec2e6a39a806060bad07365c133294e47
triang
0.000973496912887532 ETH
To:
0x0a6e7ba5042b38349e437ec6db6214aec7b35676
triang
0.000973496912887532 ETH
Hash:
0x460b759760dfd6aa597ad6d6e6e4e7e613f01f27018971161eb98d499b653557
From:
0xf316f0dec2e6a39a806060bad07365c133294e47
triang
2.7690146530626934e+22 ERC20
To:
0x1fe74061df0ff2ca4ef884bc9901759e9b4cffc4
triang
2.7690146530626934e+22 ERC20
Hash:
0xa8672393afea72db5907cc743041bebdf223e1fc50f4f5425256e7af8ca3f6f0
From:
0xf316f0dec2e6a39a806060bad07365c133294e47
triang
0.004067271473926486 ETH
To:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang
0.004067271473926486 ETH
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