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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf95d4be83e0b5c5d75d9cc86041bc6159f6a623f
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balance

Transactions list

Total: 112
Hash:
0x4d3846148af344c1d7a47b3250a4618154d7b5e69792c993af883f6df2aac271
From:
0x9b9620f12c8e4eb9f481301a995cbcad6eb9d26b
triang 0.5 ETH
To:
0xf95d4be83e0b5c5d75d9cc86041bc6159f6a623f
triang 0.5 ETH
Hash:
0xc37601f3d188881ce115e5325099c9dbda33ea4d00c69b2c260af7a146a1701a
From:
0xf95d4be83e0b5c5d75d9cc86041bc6159f6a623f
triang 0 USDC
To:
0x26607b9d76db67543b4023d0bf04bfd66f7019cd
triang 0 USDC
Hash:
0xc37601f3d188881ce115e5325099c9dbda33ea4d00c69b2c260af7a146a1701a
From:
0xf95d4be83e0b5c5d75d9cc86041bc6159f6a623f
triang 556102788000000000000 ERC20
To:
0x26607b9d76db67543b4023d0bf04bfd66f7019cd
triang 556102788000000000000 ERC20
Hash:
0xa89027c9e3be556f8733b55ac8d1b1764a905489fac568ce8f90b3c3bd610253
From:
0xf95d4be83e0b5c5d75d9cc86041bc6159f6a623f
triang 0.0004454136259844 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0004454136259844 ETH
Circle
Hash:
0xa89027c9e3be556f8733b55ac8d1b1764a905489fac568ce8f90b3c3bd610253
From:
0xf95d4be83e0b5c5d75d9cc86041bc6159f6a623f
triang 556.102788 USDC
To:
0x2660f4f0154784eb5606e253c854a28048a819cd
triang 556.102788 USDC
Hash:
0x69dd03ee6f8db8d4b09f32ddb42a8c53ab8dfcbaf047db1b349678835d33c64d
From:
0x0000000000000000000000000000000000000000
triang 4800000 ERC20
genesis
...
To:
0xf95d4be83e0b5c5d75d9cc86041bc6159f6a623f
triang 4800000 ERC20
Hash:
0x8d5a50aee05c19f28b83953df450b99f4cc11fcb0881dcfd0ca29b2cd1c1b2da
From:
0x66d93b73d9f6c4ad7c8b36277eaea6c2772db0cf
triang 3.1 ETH
To:
0xf95d4be83e0b5c5d75d9cc86041bc6159f6a623f
triang 3.1 ETH
Hash:
0xb50cfee0f1006f68416d5461ad3769b7a851bef11429ec30e18ce83df15798f4
From:
0xf95d4be83e0b5c5d75d9cc86041bc6159f6a623f
triang 0.002083356 ETH
To:
0x2a3dd3eb832af982ec71669e178424b10dca2ede
triang 0.002083356 ETH
Hash:
0xb50cfee0f1006f68416d5461ad3769b7a851bef11429ec30e18ce83df15798f4
From:
0xf95d4be83e0b5c5d75d9cc86041bc6159f6a623f
triang 70 MATIC
To:
0x2a3dd3eb832af982ec71669e178424b10dca2ede
triang 70 MATIC
Hash:
0xb9633f639b727aaf194387ae2223a933d6552d713fd1c60eba616ed1c41917b8
From:
0xf95d4be83e0b5c5d75d9cc86041bc6159f6a623f
triang 0.000581568 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.000581568 ETH
Polygon (Matic): Matic Token
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