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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf41ad9d1acb4b291af3e5f5bd4acc6f8e31e8053
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balance

Transactions list

Total: 3051
Hash:
0x59355edde8d9bba53a2023ac2155dff95fd22b4c950ca9d78bae02c4620eb607
From:
0xf41ad9d1acb4b291af3e5f5bd4acc6f8e31e8053
triang
0.03958438715807 ETH
To:
0x1047468009b57d85f8bcccff3fd3cf5a74e97a40
triang
0.03958438715807 ETH
Hash:
0x62e5e454b9a671d838f173863947bd19e40dcf26962db4f68f43a77b1e51a8cb
From:
0xf41ad9d1acb4b291af3e5f5bd4acc6f8e31e8053
triang
0.004573820723504355 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
0.004573820723504355 ETH
Paraswap V5
Hash:
0x62e5e454b9a671d838f173863947bd19e40dcf26962db4f68f43a77b1e51a8cb
From:
0xf41ad9d1acb4b291af3e5f5bd4acc6f8e31e8053
triang
22986604044210553000 ERC20
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
22986604044210553000 ERC20
Paraswap V5
Hash:
0x62e5e454b9a671d838f173863947bd19e40dcf26962db4f68f43a77b1e51a8cb
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
155.560379 USDC
Paraswap V5
To:
0xf41ad9d1acb4b291af3e5f5bd4acc6f8e31e8053
triang
155.560379 USDC
Hash:
0x869c282f221297d82909000c2baf3a20a3319e2f7190f5891f5f93ee28cac655
From:
0xf41ad9d1acb4b291af3e5f5bd4acc6f8e31e8053
triang
0.000791720805276215 ETH
To:
0x6f40d4a6237c257fff2db00fa0510deeecd303eb
triang
0.000791720805276215 ETH
defi
...
Hash:
0x0ae2bf7c185a9d514ca65e00662807c6a299ff2ea67cdd638e7755be5c70784d
From:
0xf41ad9d1acb4b291af3e5f5bd4acc6f8e31e8053
triang
0.0010675633679775 ETH
To:
0x740b3981ce608e5fa64d8312ac706cb0a6bc47e6
triang
0.0010675633679775 ETH
Hash:
0x0ae2bf7c185a9d514ca65e00662807c6a299ff2ea67cdd638e7755be5c70784d
From:
0x740b3981ce608e5fa64d8312ac706cb0a6bc47e6
triang
22986604044210553000 ERC20
To:
0xf41ad9d1acb4b291af3e5f5bd4acc6f8e31e8053
triang
22986604044210553000 ERC20
Hash:
0xff815191ff080bd9c921555322e93cd5d34a3894e0ec6569bd891cedb9001c40
From:
0xf41ad9d1acb4b291af3e5f5bd4acc6f8e31e8053
triang
0.006787783784461764 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
0.006787783784461764 ETH
Paraswap V5
Hash:
0xff815191ff080bd9c921555322e93cd5d34a3894e0ec6569bd891cedb9001c40
From:
0xf41ad9d1acb4b291af3e5f5bd4acc6f8e31e8053
triang
160.2744 USDC
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
160.2744 USDC
Paraswap V5
Hash:
0x57acb0fba9ed848777225b9157c62d870c059549b71c8a4b0d576a5ad953bb8c
From:
0x7fd043b5a8c00001f5e63f5362f63c242db49c5d
triang
0.049657161297374 ETH
To:
0xf41ad9d1acb4b291af3e5f5bd4acc6f8e31e8053
triang
0.049657161297374 ETH
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