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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf3518bb50d7d090a214458f6fdc56d92521436e7
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balance

Transactions list

Total: 1389
Hash:
0x3fc80f667dec5880742387b343bbb23e55f78206e190b405a533026eb20e5de5
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1700000 ERC20
ethereum-foundation
...
To:
0xf3518bb50d7d090a214458f6fdc56d92521436e7
triang 1700000 ERC20
Hash:
0x525e9e881a227162d45ca3a716e3b5cf04aab2f6bd1b472694e49f9705fe48b1
From:
0xf3518bb50d7d090a214458f6fdc56d92521436e7
triang 0.015091653 ETH
To:
0x1bd435f3c054b6e901b7b108a0ab7617c808677b
triang 0.015091653 ETH
Dex
...
Hash:
0x525e9e881a227162d45ca3a716e3b5cf04aab2f6bd1b472694e49f9705fe48b1
From:
0xf3518bb50d7d090a214458f6fdc56d92521436e7
triang 21143647801715487000 ERC20
To:
0xa73df646512c82550c2b3c0324c4eedee53b400c
triang 21143647801715487000 ERC20
SushiSwap
Hash:
0x525e9e881a227162d45ca3a716e3b5cf04aab2f6bd1b472694e49f9705fe48b1
From:
0x1bd435f3c054b6e901b7b108a0ab7617c808677b
triang 0.2754267786081263 ETH
Dex
...
To:
0xf3518bb50d7d090a214458f6fdc56d92521436e7
triang 0.2754267786081263 ETH
Hash:
0x742ab59982261e405d6a9a83e21991e5f6cac3a36ab3298530aca8babf669d7d
From:
0xf3518bb50d7d090a214458f6fdc56d92521436e7
triang 0.0075681532 ETH
To:
0x0954906da0bf32d5479e25f46056d22f08464cab
triang 0.0075681532 ETH
staking
...
Hash:
0xcc3b3f1e25b971cb05d1908e9d38a053d05d82fde07c6d3b08a3243cacfca43f
From:
0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f
triang 100812152390000000000 ERC20
airdrop-distributor
...
To:
0xf3518bb50d7d090a214458f6fdc56d92521436e7
triang 100812152390000000000 ERC20
Hash:
0x220225f46f3c89a0fd7927f65b0ea430d058a65ccf5934ec8594c88d4d849600
From:
0xf3518bb50d7d090a214458f6fdc56d92521436e7
triang 0.0144006408 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.0144006408 ETH
Uniswap
Hash:
0x220225f46f3c89a0fd7927f65b0ea430d058a65ccf5934ec8594c88d4d849600
From:
0xf3518bb50d7d090a214458f6fdc56d92521436e7
triang 322483223703228900000 ERC20
To:
0xdc2b82bc1106c9c5286e59344896fb0ceb932f53
triang 322483223703228900000 ERC20
Uniswap
Hash:
0x220225f46f3c89a0fd7927f65b0ea430d058a65ccf5934ec8594c88d4d849600
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 2.442835661968858 ETH
Uniswap
To:
0xf3518bb50d7d090a214458f6fdc56d92521436e7
triang 2.442835661968858 ETH
Hash:
0x4b83c9451ec840901f2be724b456c661dc57642d818620636a02e1bdbf0c7a59
From:
0xf3518bb50d7d090a214458f6fdc56d92521436e7
triang 0.005334993 ETH
To:
0xd291e7a03283640fdc51b121ac401383a46cc623
triang 0.005334993 ETH
governance
...
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