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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf44b52c11b1c800722e8fdf4aa7f3076339e73c4
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balance

Transactions list

Total: 3964
Hash:
0x6756d6ebece81e819ea35aa170b1fce762ea89b1701346beef2b2038a50bcec3
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0xf44b52c11b1c800722e8fdf4aa7f3076339e73c4
triang 9283 ERC20
Hash:
0x2c67ab047b408a0ff22faff734e6139341f07eaf435e1d06e142b65b44e86f5f
From:
0x0000000000000000000000000000000000000000
triang 4750000 ERC20
genesis
...
To:
0xf44b52c11b1c800722e8fdf4aa7f3076339e73c4
triang 4750000 ERC20
Hash:
0x6f68949fa9c7d6e3acd8b4544a28d645a60ad1151fbfadb267a20e1b8a3f8846
From:
0x3fc29836e84e471a053d2d9e80494a867d670ead
triang 200000000000000 ERC20
To:
0xf44b52c11b1c800722e8fdf4aa7f3076339e73c4
triang 200000000000000 ERC20
Hash:
0x689546a48349e37f55da3cb76f412882b04e99f436222ed6a557d0b5bb6b78f5
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang 100 ERC20
Aave
To:
0xf44b52c11b1c800722e8fdf4aa7f3076339e73c4
triang 100 ERC20
Hash:
0x96403308adf1cbd316a52cb71e27dfc7a15a4e480b2e1bf8662c342e02da9fe1
From:
0xa0246c9032bc3a600820415ae600c6388619a14d
triang 450000000 ERC20
FARM Reward Token (FARM)
...
To:
0xf44b52c11b1c800722e8fdf4aa7f3076339e73c4
triang 450000000 ERC20
Hash:
0xcf9009122cd5cf7b8705f2a0b36d0d594eb43e4d1b3e07a8f68a20f026709c7c
From:
0xa0246c9032bc3a600820415ae600c6388619a14d
triang 8372000 ERC20
FARM Reward Token (FARM)
...
To:
0xf44b52c11b1c800722e8fdf4aa7f3076339e73c4
triang 8372000 ERC20
Hash:
0x86536a64acf69cc2325e688242a19aa845cd271df85eec2ee58a07284474d036
From:
0xfca59cd816ab1ead66534d82bc21e7515ce441cf
triang 4150000 ERC20
Rarible: RARI Token
...
To:
0xf44b52c11b1c800722e8fdf4aa7f3076339e73c4
triang 4150000 ERC20
Hash:
0x92efb55e101bff45e34a1cbd521eb1b889a0e36f41f479272257dbfc1e018ba8
From:
0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf
triang 1800 ERC20
Staking
...
To:
0xf44b52c11b1c800722e8fdf4aa7f3076339e73c4
triang 1800 ERC20
Hash:
0x709c43f9223f2d658835a0540acbd14c92708ff9eeb98fc073ab12fde3ab1b4f
From:
0x00c83aecc790e8a4453e5dd3b0b4b3680501a7a7
triang 14560 ERC20
staking
...
To:
0xf44b52c11b1c800722e8fdf4aa7f3076339e73c4
triang 14560 ERC20
Hash:
0xc673355b0b8a4104c2bffcdce08ae56bb08b76e0a1174bedc4de6736d1e2803c
From:
0x5593b2b8dc63d0ed68aa8f885707b2dc5787e391
triang 4000 ERC20
Loopring
...
To:
0xf44b52c11b1c800722e8fdf4aa7f3076339e73c4
triang 4000 ERC20
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397
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