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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf71994fdb2ec563572f58cdf732ee5dab63be2aa
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balance

Transactions list

Total: 605
Hash:
0xbc0650012c7ff46df414035ff0d8296083097c90dcdecc5db4210676242bb688
From:
0x3a6f3f9f9be94e1d985c6eb07eec891c4cb144b0
triang 708490000000000000000 ERC20
To:
0xf71994fdb2ec563572f58cdf732ee5dab63be2aa
triang 708490000000000000000 ERC20
Hash:
0x9c2a4af94eff4755efce7b65087fc3cf3916fe52d88666fe390c8248a7486b6c
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0xf71994fdb2ec563572f58cdf732ee5dab63be2aa
triang 9283 ERC20
Hash:
0x336a68f3397f23b41bd5edfe15010ed85867399876fcd398dd70471d7d54f042
From:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang 2.097864906178045 ETH
To:
0xf71994fdb2ec563572f58cdf732ee5dab63be2aa
triang 2.097864906178045 ETH
Hash:
0xe6701f03f55dfebc511bd9ab7cc2f1a7da520c5ca432c51846309c719e1b624d
From:
0x3fc29836e84e471a053d2d9e80494a867d670ead
triang 200000000000000 ERC20
To:
0xf71994fdb2ec563572f58cdf732ee5dab63be2aa
triang 200000000000000 ERC20
Hash:
0xcb62bf0b1879c3d1cb82e985aa55a141841b1bbc53caa1ff0352addff0d78a56
From:
0xf71994fdb2ec563572f58cdf732ee5dab63be2aa
triang 0.00047447203576927 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00047447203576927 ETH
Uniswap
Hash:
0xcb62bf0b1879c3d1cb82e985aa55a141841b1bbc53caa1ff0352addff0d78a56
From:
0xf71994fdb2ec563572f58cdf732ee5dab63be2aa
triang 2369.399768 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 2369.399768 USDC
Uniswap
Hash:
0xcb62bf0b1879c3d1cb82e985aa55a141841b1bbc53caa1ff0352addff0d78a56
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.7489202926887001 ETH
Uniswap
To:
0xf71994fdb2ec563572f58cdf732ee5dab63be2aa
triang 0.7489202926887001 ETH
Hash:
0x9f06b7adb6df4b5d3e56730f4a65ba29c0d8f3ddaa4bffb7a1f36e49089c2843
From:
0xf71994fdb2ec563572f58cdf732ee5dab63be2aa
triang 0.000406824723496056 ETH
To:
0x3a23f943181408eac424116af7b7790c94cb97a5
triang 0.000406824723496056 ETH
Hash:
0x9f06b7adb6df4b5d3e56730f4a65ba29c0d8f3ddaa4bffb7a1f36e49089c2843
From:
0xf71994fdb2ec563572f58cdf732ee5dab63be2aa
triang 2000 USDC
To:
0x3a23f943181408eac424116af7b7790c94cb97a5
triang 2000 USDC
Hash:
0x8641d0f818504477e108675157efde4ca1d19b5476cbc421468d8df491a91417
From:
0xf71994fdb2ec563572f58cdf732ee5dab63be2aa
triang 0.000168587753812574 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000168587753812574 ETH
Circle
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