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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf63b80c2341c135fed99a13010c3b048007c4053
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balance

Transactions list

Total: 2406
Hash:
0xc3fa159ec229f43cf9b4bea5f96d4719d9c0e4653caee183f9cee82cab192afc
From:
0xf63b80c2341c135fed99a13010c3b048007c4053
triang
0.00092775336258557 ETH
To:
0xfaba6f8e4a5e8ab82f62fe7c39859fa577269be3
triang
0.00092775336258557 ETH
Hash:
0xc3fa159ec229f43cf9b4bea5f96d4719d9c0e4653caee183f9cee82cab192afc
From:
0xf63b80c2341c135fed99a13010c3b048007c4053
triang
6.62803394879237e+21 ERC20
To:
0x32cda3e640b2ab47d0cfc912fed36c407f0056af
triang
6.62803394879237e+21 ERC20
Hash:
0x6310f4556dd044af97e96039752aa6cfb32706d2dcc22f3ef19ff717a4a1ae22
From:
0xf63b80c2341c135fed99a13010c3b048007c4053
triang
0.000838427512767264 ETH
To:
0xf57e7e7c23978c3caec3c3548e3d615c346e79ff
triang
0.000838427512767264 ETH
Hash:
0x6310f4556dd044af97e96039752aa6cfb32706d2dcc22f3ef19ff717a4a1ae22
From:
0xf63b80c2341c135fed99a13010c3b048007c4053
triang
3.771905132784573e+21 ERC20
To:
0xd6850438f22d8075a5e7ac13182dde9f7f270fa7
triang
3.771905132784573e+21 ERC20
Hash:
0xf27920194c95be747832b84439fedd52fe277c403fa9041609056ce2e5157989
From:
0xf63b80c2341c135fed99a13010c3b048007c4053
triang
0.001388693534205679 ETH
To:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang
0.001388693534205679 ETH
Hash:
0xf27920194c95be747832b84439fedd52fe277c403fa9041609056ce2e5157989
From:
0xf63b80c2341c135fed99a13010c3b048007c4053
triang
1480.3365855090474 DAI
To:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang
1480.3365855090474 DAI
Hash:
0x501425e07c0a4a625c0110e0327570169028283ee38f7ed608cecbb2eb624951
From:
0xf63b80c2341c135fed99a13010c3b048007c4053
triang
0.000360691504901886 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000360691504901886 ETH
Maker
...
Hash:
0x28f8625f2c462c0b133632b2051af74881d59fec5f617c7032cb3e8ff4c17390
From:
0xf63b80c2341c135fed99a13010c3b048007c4053
triang
0.00236044313438227 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00236044313438227 ETH
Uniswap
Hash:
0x28f8625f2c462c0b133632b2051af74881d59fec5f617c7032cb3e8ff4c17390
From:
0xf63b80c2341c135fed99a13010c3b048007c4053
triang
22523199836482834000 ERC20
To:
0x9cf0ed013e67db12ca3af8e7506fe401aa14dad6
triang
22523199836482834000 ERC20
Hash:
0x28f8625f2c462c0b133632b2051af74881d59fec5f617c7032cb3e8ff4c17390
From:
0xf63b80c2341c135fed99a13010c3b048007c4053
triang
427940796893173840000 ERC20
To:
0x8a6d9525a0f07dcdc17fff15644342c314025a80
triang
427940796893173840000 ERC20
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