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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf434f6aa01599c30cb5156186c93dfdd213e8d76
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balance

Transactions list

Total: 113
Hash:
0xda0445e6e99c5b2704d0b175cced5203ba3d84ec49fcda94c5f43077f37523ea
From:
0xf434f6aa01599c30cb5156186c93dfdd213e8d76
triang 0.00481951228819851 ETH
To:
0xb035bf528877c9ee6961a10e07344d4e4732d5f8
triang 0.00481951228819851 ETH
Hash:
0xda0445e6e99c5b2704d0b175cced5203ba3d84ec49fcda94c5f43077f37523ea
From:
0xb035bf528877c9ee6961a10e07344d4e4732d5f8
triang 1.464128843e+27 ERC20
To:
0xf434f6aa01599c30cb5156186c93dfdd213e8d76
triang 1.464128843e+27 ERC20
Hash:
0xe52f580682f5f6b1c6dc73ba94a6fcf5ba0d90d8d5b4ca7e06dbbb8773beea2c
From:
0xb9f599ce614feb2e1bbe58f180f370d05b39344e
triang 4681215645000 ERC20
To:
0xf434f6aa01599c30cb5156186c93dfdd213e8d76
triang 4681215645000 ERC20
Hash:
0x29f2bed86146a970fd76b3e7169756562510a4f25177fe1d931c6004a11b74fb
From:
0xf434f6aa01599c30cb5156186c93dfdd213e8d76
triang 0.004014647196352992 ETH
To:
0xcd8a035ef1f0beca6939778b899253cf51797ffe
triang 0.004014647196352992 ETH
Hash:
0x29f2bed86146a970fd76b3e7169756562510a4f25177fe1d931c6004a11b74fb
From:
0xcd8a035ef1f0beca6939778b899253cf51797ffe
triang 1.416029453e+27 ERC20
To:
0xf434f6aa01599c30cb5156186c93dfdd213e8d76
triang 1.416029453e+27 ERC20
Hash:
0x55d038f53640721697ce0b408e750e32b8b9360c3c2d85573504d7ba802f002a
From:
0x0595301ca56f9283201931d943a741363b181df1
triang 0.014325761244977617 ETH
To:
0xf434f6aa01599c30cb5156186c93dfdd213e8d76
triang 0.014325761244977617 ETH
Hash:
0xe7f1635b18608452e501c347136854926d2d95905b85a937c68d921f095a788b
From:
0xf434f6aa01599c30cb5156186c93dfdd213e8d76
triang 6.50050773940882 ETH
To:
0xe240b899b90f7529f51274541f3edfaef02dceab
triang 6.50050773940882 ETH
Hash:
0x9b4abf0595f3c2491ccb6e850ffe43a40ffb59380d1e9d0aa45efde9b9c9b109
From:
0xf434f6aa01599c30cb5156186c93dfdd213e8d76
triang 0.00017789908175515 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00017789908175515 ETH
Maker
...
Hash:
0x9b4abf0595f3c2491ccb6e850ffe43a40ffb59380d1e9d0aa45efde9b9c9b109
From:
0xf434f6aa01599c30cb5156186c93dfdd213e8d76
triang 6861.379062474542 DAI
To:
0xe240b899b90f7529f51274541f3edfaef02dceab
triang 6861.379062474542 DAI
Hash:
0x9bc7d46e42ce8219f0c06e266c45840b323cb0e2bce19f20f98605e86212b552
From:
0xf434f6aa01599c30cb5156186c93dfdd213e8d76
triang 9696.19435072845 MATIC
To:
0x8571c129f335832f6bbc76d49414ad2b8371a422
triang 9696.19435072845 MATIC
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