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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf5bf3b7b7d03efd34ba1e1bcf1694080975d8a1c
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balance

Transactions list

Total: 7463
Hash:
0x74364e808968196f984baa5af3406f034afd2b9fe13a1acfefed50eaafc03bec
From:
0xf5bf3b7b7d03efd34ba1e1bcf1694080975d8a1c
triang 0.001024320509681288 ETH
To:
0x3f070ccba62b8bd4929e3850f6d8482753944e17
triang 0.001024320509681288 ETH
Hash:
0x3070ba39bcecc1d7e9a869890dacb3d2b7facf17890a4098e8146a0099ed6865
From:
0xf5bf3b7b7d03efd34ba1e1bcf1694080975d8a1c
triang 0.020152846271459 ETH
To:
0x42ab81255d8f9204e04799b5d0c1b8deb2b5a9b3
triang 0.020152846271459 ETH
Hash:
0x6456ed8c5d11b6250cac3b7c6487470a0affebcac740ca8d7e9993ecb9490d3a
From:
0xf5bf3b7b7d03efd34ba1e1bcf1694080975d8a1c
triang 2486587155779963400 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 2486587155779963400 ERC20
Cow Swap
Hash:
0x04b0a93cc2e5180060a5cde4d71283fbbbe220cc24ca6580fde458c4af2c0e0c
From:
0xf5bf3b7b7d03efd34ba1e1bcf1694080975d8a1c
triang 0.000595744221168488 ETH
To:
0x2ba592f78db6436527729929aaf6c908497cb200
triang 0.000595744221168488 ETH
cream-finance
...
Hash:
0x7428246a3e48358fe461ca72c1c1273b5686515cdfac963a714be6dbe214c907
From:
0xf5bf3b7b7d03efd34ba1e1bcf1694080975d8a1c
triang 0.001428414825885124 ETH
To:
0xe618c25f580684770f2578faca31fb7acb2f5945
triang 0.001428414825885124 ETH
cream-finance
...
Hash:
0x7428246a3e48358fe461ca72c1c1273b5686515cdfac963a714be6dbe214c907
From:
0xe618c25f580684770f2578faca31fb7acb2f5945
triang 1000000000000000000 ERC20
cream-finance
...
To:
0xf5bf3b7b7d03efd34ba1e1bcf1694080975d8a1c
triang 1000000000000000000 ERC20
Hash:
0x7428246a3e48358fe461ca72c1c1273b5686515cdfac963a714be6dbe214c907
From:
0xe618c25f580684770f2578faca31fb7acb2f5945
triang 1486587155779963400 ERC20
cream-finance
...
To:
0xf5bf3b7b7d03efd34ba1e1bcf1694080975d8a1c
triang 1486587155779963400 ERC20
Hash:
0x1ff684cbddfac31538fae57bab9a5b99d1a61d030f85fe1e462a766a2619b7d9
From:
0xd131f1bcdd547e067af447dd3c36c99d6be9fdeb
triang 0.008 ETH
To:
0xf5bf3b7b7d03efd34ba1e1bcf1694080975d8a1c
triang 0.008 ETH
Hash:
0x10ca8f6326c791d4fda31328835379bcb4bad648b95be357b081b6daf96f7627
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0xf5bf3b7b7d03efd34ba1e1bcf1694080975d8a1c
triang 9283 ERC20
Hash:
0x73ad4db1da1ffcd1a5e4e0846ee1fbaf1f49cfd1dff3b933fb577c6f7452fc0a
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0xf5bf3b7b7d03efd34ba1e1bcf1694080975d8a1c
triang 9283 ERC20
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