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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf4a0e9ad90f441670016742c8977f79553ee8ee8
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balance

Transactions list

Total: 6572
Hash:
0x7f97472dc0138e201bbea4b3db7eb3c312f22def73c25436b28f460b0960515e
From:
0xf4a0e9ad90f441670016742c8977f79553ee8ee8
triang 0.000563327558056118 ETH
To:
0xfcfa4369eaa965ac4e36f1dd9fd2852c6542b0f7
triang 0.000563327558056118 ETH
Hash:
0x1bcebfdf420f0b5bebf31c082d20008e59bba793e8a8691bffcb312cab4507a9
From:
0xf4a0e9ad90f441670016742c8977f79553ee8ee8
triang 0.00003068384387937 ETH
To:
0x6c3f90f043a72fa612cbac8115ee7e52bde6e490
triang 0.00003068384387937 ETH
Curve Finance
Hash:
0x1bcebfdf420f0b5bebf31c082d20008e59bba793e8a8691bffcb312cab4507a9
From:
0xf4a0e9ad90f441670016742c8977f79553ee8ee8
triang 989819367022197400 ERC20
To:
0xfcfa4369eaa965ac4e36f1dd9fd2852c6542b0f7
triang 989819367022197400 ERC20
Hash:
0x889e4e8e940dac52016f1da9cfe9f5d3370730248725f3de1e78f0054a7bb89f
From:
0xf4a0e9ad90f441670016742c8977f79553ee8ee8
triang 0.000031076050532868 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.000031076050532868 ETH
Compound
Hash:
0x889e4e8e940dac52016f1da9cfe9f5d3370730248725f3de1e78f0054a7bb89f
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.000142594498884869 ETH
Compound
To:
0xf4a0e9ad90f441670016742c8977f79553ee8ee8
triang 0.000142594498884869 ETH
Hash:
0x12dd24cd2bc9545be37b04d669fbef8484264d5d48d97187e2976b85df52b289
From:
0xf4a0e9ad90f441670016742c8977f79553ee8ee8
triang 0.00035971682479208 ETH
To:
0xa464e6dcda8ac41e03616f95f4bc98a13b8922dc
triang 0.00035971682479208 ETH
Curve Finance
Hash:
0x12dd24cd2bc9545be37b04d669fbef8484264d5d48d97187e2976b85df52b289
From:
0xa464e6dcda8ac41e03616f95f4bc98a13b8922dc
triang 989819367022197400 ERC20
Curve Finance
To:
0xf4a0e9ad90f441670016742c8977f79553ee8ee8
triang 989819367022197400 ERC20
Hash:
0x605f3381701813773af5bed666e5a70665f5f39327f3fb36ca722b47cd19012b
From:
0x0449531e5e25f702d4ca84eb107f6ab24725f3c3
triang 0.000816947512610567 ETH
To:
0xf4a0e9ad90f441670016742c8977f79553ee8ee8
triang 0.000816947512610567 ETH
Hash:
0x6dc1def065b599dbdb0f4df976504399c8af73b6ec057d3e063e73142d4ef7cd
From:
0xf4a0e9ad90f441670016742c8977f79553ee8ee8
triang 0.000237380037228 ETH
To:
0xc3b4196f7772911fa493f766480e5b1c4e237143
triang 0.000237380037228 ETH
Hash:
0x29cd23fcc2b05734bb215fc3249a92561ed34fd0e20832b647a9569dab36d75a
From:
0xf4a0e9ad90f441670016742c8977f79553ee8ee8
triang 0.01003370665354 ETH
To:
0x65247c038719c178f00097e3508dab9115a2bfb8
triang 0.01003370665354 ETH
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