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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf5fa2040bb64eba2c93a6acf2326e44d1fed8ba4
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balance

Transactions list

Total: 5044
Hash:
0x5dc9952316ab39bd405a0406042c8c866a36a5b81dff9bed0467a6d8b7a78d3d
From:
0xf5fa2040bb64eba2c93a6acf2326e44d1fed8ba4
triang 0.024789542777968753 ETH
To:
0x4c9e365c61e3b050815328d6bbf661e1d613a5e3
triang 0.024789542777968753 ETH
Hash:
0x1148d05876afdbc407c90e3f991a5c99cf7eef1012613c1d633c65a31e123ee9
From:
0xd791df70d1f712cb4d50b2120ed2db83f34ef7f9
triang 4750000000000000000 ERC20
To:
0xf5fa2040bb64eba2c93a6acf2326e44d1fed8ba4
triang 4750000000000000000 ERC20
Hash:
0x80fa216ea4b7c14668def9f6a66c68946334223eb3b2b32e4669cb3db78e596e
From:
0xb08d25a499d708f893ef88647d7aa2cfe9d7e1a9
triang 900000000000000000000 ERC20
To:
0xf5fa2040bb64eba2c93a6acf2326e44d1fed8ba4
triang 900000000000000000000 ERC20
Hash:
0x58281c08308735ea286d6170e1cae5c7a95135ea11d3c89ef1fe2b976e45d289
From:
0x0e9e39190df7a2d38872736910cddfa519e419ca
triang 0.0172 ETH
To:
0xf5fa2040bb64eba2c93a6acf2326e44d1fed8ba4
triang 0.0172 ETH
Hash:
0xbae478ba714004dd0203b929e72c953a2db4c5e6f04ab4de96b11b7bc7058959
From:
0xf5fa2040bb64eba2c93a6acf2326e44d1fed8ba4
triang 0.18018435540549488 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.18018435540549488 ETH
Uniswap
Hash:
0xbae478ba714004dd0203b929e72c953a2db4c5e6f04ab4de96b11b7bc7058959
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 7.790244546037836e+23 ERC20
Uniswap
To:
0xf5fa2040bb64eba2c93a6acf2326e44d1fed8ba4
triang 7.790244546037836e+23 ERC20
Hash:
0x465cf3a27f9bbd6a362c176e2a0943a63c9941443f1460ed5ef79624cc7196e5
From:
0xf5fa2040bb64eba2c93a6acf2326e44d1fed8ba4
triang 0.0041252817007548 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.0041252817007548 ETH
Uniswap
Hash:
0x465cf3a27f9bbd6a362c176e2a0943a63c9941443f1460ed5ef79624cc7196e5
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.17217442048428036 ETH
Uniswap
To:
0xf5fa2040bb64eba2c93a6acf2326e44d1fed8ba4
triang 0.17217442048428036 ETH
Hash:
0x465cf3a27f9bbd6a362c176e2a0943a63c9941443f1460ed5ef79624cc7196e5
From:
0xf5fa2040bb64eba2c93a6acf2326e44d1fed8ba4
triang 1472216862860778 ERC20
To:
0x6fd370fec2a4801815ec274f6829cc3c5f547980
triang 1472216862860778 ERC20
Hash:
0x115b0eaee89553ed0d7740b8f3c2fff7c943b6841bf03a73b3bcb8963030a7f3
From:
0xf5fa2040bb64eba2c93a6acf2326e44d1fed8ba4
triang 0.06685309197075212 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.06685309197075212 ETH
Uniswap
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