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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf4828566c5976d4987f645cfb936ddd5ee5af29e
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balance

Transactions list

Total: 3234
Hash:
0x08508d5a903a0ca4e2304d256a5c5a5b6c403e3479817062b483d42068cd7b2a
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0xf4828566c5976d4987f645cfb936ddd5ee5af29e
triang 9283 ERC20
Hash:
0x00b02cd94ae948b74d46080eedcb648e4f334d3bc71d77396750b23c08ea355c
From:
0xf4828566c5976d4987f645cfb936ddd5ee5af29e
triang 0.01024671600921185 ETH
To:
0x253553366da8546fc250f225fe3d25d0c782303b
triang 0.01024671600921185 ETH
Hash:
0x00b02cd94ae948b74d46080eedcb648e4f334d3bc71d77396750b23c08ea355c
From:
0x253553366da8546fc250f225fe3d25d0c782303b
triang 0.000156859300344951 ETH
To:
0xf4828566c5976d4987f645cfb936ddd5ee5af29e
triang 0.000156859300344951 ETH
Hash:
0x4958c9f605990c9fe2262ce541b39f265630a95e5fadfd419afc4ce579ba1151
From:
0xf4828566c5976d4987f645cfb936ddd5ee5af29e
triang 0.000248267194426674 ETH
To:
0x253553366da8546fc250f225fe3d25d0c782303b
triang 0.000248267194426674 ETH
Hash:
0x96835c38fc80245c987672773aa8b357831cd0ccd243ceeafd0e95206a5ec79c
From:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 132840000 ERC20
Compound
To:
0xf4828566c5976d4987f645cfb936ddd5ee5af29e
triang 132840000 ERC20
Hash:
0xdba48cd2ade829c674b8ce81ee8d012080c2ef91fcaaeb9631296ed72938feb2
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang 100 ERC20
Aave
To:
0xf4828566c5976d4987f645cfb936ddd5ee5af29e
triang 100 ERC20
Hash:
0x20211b133662523ec34ed76e9e79178080235f71481b6f877d4d64d10acce2c0
From:
0xf4828566c5976d4987f645cfb936ddd5ee5af29e
triang 0.006854159449051598 ETH
To:
0x3154cf16ccdb4c6d922629664174b904d80f2c35
triang 0.006854159449051598 ETH
Hash:
0xa6a11fad5885768322f4b39f6beea05222d10d46181a59f7031cc5de36c1b129
From:
0xb76e40277b79b78dfa954cbec863d0e4fd0656ca
triang 4000000 ERC20
gnosis-safe-multisig
...
To:
0xf4828566c5976d4987f645cfb936ddd5ee5af29e
triang 4000000 ERC20
Hash:
0x792c30255cea6808ba7b6bbe9561e977fa985a993fc087dd8269f75b1f0cf890
From:
0xdbdb4d16eda451d0503b854cf79d55697f90c8df
triang 912000 ERC20
To:
0xf4828566c5976d4987f645cfb936ddd5ee5af29e
triang 912000 ERC20
Hash:
0x3dd9cfb3f752a3c38cdf66f976b66914abe6f24bd4c6e7440f88bed2367a7c7e
From:
0xf4828566c5976d4987f645cfb936ddd5ee5af29e
triang 0.001131143730161236 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001131143730161236 ETH
Circle
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324
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