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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf489991af2d00c8a72d895bea96401612fc29a43
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balance

Transactions list

Total: 42
Hash:
0xe15f294b468768da3a68e17c0c29182008e2e75dfa4fea182d29786b4a1046d0
From:
0xf489991af2d00c8a72d895bea96401612fc29a43
triang
0.01813663026811137 ETH
To:
Hash:
0xdc237bd35fe0369a4e56bc9f4adb71c50cdd2d8d9eccede7bc99deba17612ead
From:
0xf489991af2d00c8a72d895bea96401612fc29a43
triang
0.000113489206137719 ETH
To:
Hash:
0xdc237bd35fe0369a4e56bc9f4adb71c50cdd2d8d9eccede7bc99deba17612ead
From:
0xf489991af2d00c8a72d895bea96401612fc29a43
triang
330614160600000000000 ERC20
To:
0xbfcd86e36d947a9103a7d4a95d178a432723d6ad
triang
330614160600000000000 ERC20
Hash:
0xc7cad2833b9836c5d35bc11d9e2f967ce0d8dfc19322366547116b29e6842640
From:
0xf489991af2d00c8a72d895bea96401612fc29a43
triang
0.00012340109837591 ETH
To:
Hash:
0xc7cad2833b9836c5d35bc11d9e2f967ce0d8dfc19322366547116b29e6842640
From:
0xf489991af2d00c8a72d895bea96401612fc29a43
triang
85.72341324118123 UNI
To:
Hash:
0x3b52fbe72619c2bffc5ae0e2e078cfd7b52128196131f408e1863b643a47683d
From:To:
0xf489991af2d00c8a72d895bea96401612fc29a43
triang
0.018375048939962 ETH
Hash:
0x48d236ebb43ceb3ea00e1358823f7ee6e1d305286cb94d5fbce6ac74961362e6
From:To:
0xf489991af2d00c8a72d895bea96401612fc29a43
triang
82.72341324118123 UNI
Hash:
0xb1438f867bdc381dc82633993f27cca0b60d504998b21e45f4c32f0f0e1c4b89
From:
0xf489991af2d00c8a72d895bea96401612fc29a43
triang
1.4589541529854884 ETH
To:
Hash:
0x34060630f732bb3fdcf702586d9717fd124704fba0ad315632ce4417979082ec
From:To:
0xf489991af2d00c8a72d895bea96401612fc29a43
triang
0.999616424971311 ETH
Hash:
0xcea768e01c84f5c45e93ea2484ff2b4a5e8563a44ef33db3fade749853e53af0
From:
0xf489991af2d00c8a72d895bea96401612fc29a43
triang
0.000626953984915584 ETH
To:
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