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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf56f244b75bea4d4cd47e25e34665d2daf6128f1
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balance

Transactions list

Total: 1166
Hash:
0x18c861123c3b209099e940bf410b75f260709602ab8f4f15b4f7213f9ee3be83
From:
0xf56f244b75bea4d4cd47e25e34665d2daf6128f1
triang
0.07867980869180415 ETH
To:
0xc8e5bbdefe8a7d1cbaec3f7bdafcab9328beb404
triang
0.07867980869180415 ETH
Hash:
0x4f37eba6f02672d26bae91e946d7a3cee47d7d2aae0a6479b6b6d9f1e620157c
From:
0xf56f244b75bea4d4cd47e25e34665d2daf6128f1
triang
0.102562 ETH
To:
0xc8e5bbdefe8a7d1cbaec3f7bdafcab9328beb404
triang
0.102562 ETH
Hash:
0x889207d9f4c0e530f78a72842841521af01cb4245d6652023d18a108039303da
From:
0xf56f244b75bea4d4cd47e25e34665d2daf6128f1
triang
0.004557642 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.004557642 ETH
Maker
...
Hash:
0x889207d9f4c0e530f78a72842841521af01cb4245d6652023d18a108039303da
From:
0xf56f244b75bea4d4cd47e25e34665d2daf6128f1
triang
15148.23424783032 DAI
To:
0xc8e5bbdefe8a7d1cbaec3f7bdafcab9328beb404
triang
15148.23424783032 DAI
Hash:
0x0ed53879fe1c190912f10eef5e38b70c365d840ef32bbae8123bc623f910df81
From:
0xf56f244b75bea4d4cd47e25e34665d2daf6128f1
triang
0.03430921 ETH
To:
0x4f062658eaaf2c1ccf8c8e36d6824cdf41167956
triang
0.03430921 ETH
Curve Finance
Hash:
0x0ed53879fe1c190912f10eef5e38b70c365d840ef32bbae8123bc623f910df81
From:
0xf56f244b75bea4d4cd47e25e34665d2daf6128f1
triang
713068 ERC20
To:
0x4f062658eaaf2c1ccf8c8e36d6824cdf41167956
triang
713068 ERC20
Curve Finance
Hash:
0x0ed53879fe1c190912f10eef5e38b70c365d840ef32bbae8123bc623f910df81
From:
0x4f062658eaaf2c1ccf8c8e36d6824cdf41167956
triang
7122.505504174541 DAI
Curve Finance
To:
0xf56f244b75bea4d4cd47e25e34665d2daf6128f1
triang
7122.505504174541 DAI
Hash:
0xaf6c7cbae4953eeb4b6244688896f4586d9262bc162e6c9f96bf16b3663e677c
From:
0xf56f244b75bea4d4cd47e25e34665d2daf6128f1
triang
0.006824760082977707 ETH
To:
0x056fd409e1d7a124bd7017459dfea2f387b6d5cd
triang
0.006824760082977707 ETH
Gemini
Hash:
0x210b27ea073dc5d59c7f077aa8e03876fccd121b3ddb0a44bdfd66decdeb3a1c
From:
0xf56f244b75bea4d4cd47e25e34665d2daf6128f1
triang
0.063372782 ETH
To:
0x3e66b66fd1d0b02fda6c811da9e0547970db2f21
triang
0.063372782 ETH
Balancer
Hash:
0x210b27ea073dc5d59c7f077aa8e03876fccd121b3ddb0a44bdfd66decdeb3a1c
From:
0xf56f244b75bea4d4cd47e25e34665d2daf6128f1
triang
7004.66441 USDC
To:
0x3e66b66fd1d0b02fda6c811da9e0547970db2f21
triang
7004.66441 USDC
Balancer
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