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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf49a4c65be219f22afb02428b6a083157f330883
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balance

Transactions list

Total: 1176
Hash:
0x4be581df8da209a53a2788f9489750b198e4c02fe5f4863724af32160d40148d
From:
0x27702a26126e0b3702af63ee09ac4d1a084ef628
triang
684000 ERC20
defi
...
To:
0xf49a4c65be219f22afb02428b6a083157f330883
triang
684000 ERC20
Hash:
0xe731e29de4d9fb14bf436b57709aaf8b69cf79a7ffd4c3efd218e8a6e45579ba
From:
0xf49a4c65be219f22afb02428b6a083157f330883
triang
0.29765332882663526 ETH
To:
0xa12a04893ec4a5d764995ddbfa1abb3d12805365
triang
0.29765332882663526 ETH
Hash:
0x03cb430d66d6076f2470449e7318e4c87b182fa6cfbec83f79481838c193f6b3
From:
0xf49a4c65be219f22afb02428b6a083157f330883
triang
0.003325927956455 ETH
To:
0x64fa3add708ff10779ed46ef058304bdaf7862f3
triang
0.003325927956455 ETH
Hash:
0xb1ecde3870f4130da27b2faba5381172aae0cf20a5b52ae5ed752d7382876fd6
From:
0xf49a4c65be219f22afb02428b6a083157f330883
triang
0.006679819116171586 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang
0.006679819116171586 ETH
bridge
...
Hash:
0xb1ecde3870f4130da27b2faba5381172aae0cf20a5b52ae5ed752d7382876fd6
From:
0x8484ef722627bf18ca5ae6bcf031c23e6e922b30
triang
0.2976072579595848 ETH
bridge
...
To:
0xf49a4c65be219f22afb02428b6a083157f330883
triang
0.2976072579595848 ETH
Hash:
0xa06b6679d2b2388afe2f0735cc4047ea6b77e56a4a62df124b218d5bef9336e2
From:
0xf49a4c65be219f22afb02428b6a083157f330883
triang
1.5073473023991748 ETH
To:
0xb900ce907c9a54743095186606c77f49ff1bcbff
triang
1.5073473023991748 ETH
Hash:
0xb235bb1c7a062b593c9e174fcbf045cbd4a70d97ff347b692d42ef88fdba05b2
From:
0xf49a4c65be219f22afb02428b6a083157f330883
triang
0.00165737685282624 ETH
To:
0x0fd829c3365a225fb9226e75c97c3a114bd3199e
triang
0.00165737685282624 ETH
dYdX
Hash:
0x5c28162539aa7ae2cd3a3f3955ca4a761bd909b15c8d96abfdc35113d321ba9c
From:
0xf49a4c65be219f22afb02428b6a083157f330883
triang
0.007712929878562116 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang
0.007712929878562116 ETH
0x
...
Hash:
0x5c28162539aa7ae2cd3a3f3955ca4a761bd909b15c8d96abfdc35113d321ba9c
From:
0xf49a4c65be219f22afb02428b6a083157f330883
triang
1.5121380064624842e+21 ERC20
To:
0xbb289bc97591f70d8216462df40ed713011b968a
triang
1.5121380064624842e+21 ERC20
Hash:
0x5c28162539aa7ae2cd3a3f3955ca4a761bd909b15c8d96abfdc35113d321ba9c
From:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang
1.5178912247916796 ETH
0x
...
To:
0xf49a4c65be219f22afb02428b6a083157f330883
triang
1.5178912247916796 ETH
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118
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