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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf96225d26fa257b200420696092e02cc141cf3d8
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balance

Transactions list

Total: 941
Hash:
0xc60a949e0b372a8e7532d8e1b11dcd05c43856934a77ebf0344f0290d21bfd97
From:
0xf96225d26fa257b200420696092e02cc141cf3d8
triang 1.230158159119545 ETH
To:
0xf9223c26b02b83c167e9e50deabd7de139552ebb
triang 1.230158159119545 ETH
Hash:
0xe135f907deb4467bc49fdcd22045343bdbd39d3f0a6b8bfe82e3920c31535f48
From:
0xf96225d26fa257b200420696092e02cc141cf3d8
triang 0.001366188928508733 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.001366188928508733 ETH
Uniswap
Hash:
0xf64ebd7a25fbcfb9b0ff44ce273b5abee281985dc08eb52b4dfb85246b91824c
From:
0x72e2f4830b9e45d52f80ac08cb2bec0fef72ed9c
triang 1.0142715162560005 ETH
Stargate Ether Vault (SGETH)
To:
0xf96225d26fa257b200420696092e02cc141cf3d8
triang 1.0142715162560005 ETH
Hash:
0xe135f907deb4467bc49fdcd22045343bdbd39d3f0a6b8bfe82e3920c31535f48
From:
0xf96225d26fa257b200420696092e02cc141cf3d8
triang 2.5182032996088337e+22 ERC20
To:
0xb4ecce46b8d4e4abfd03c9b806276a6735c9c092
triang 2.5182032996088337e+22 ERC20
Uniswap
Hash:
0xe135f907deb4467bc49fdcd22045343bdbd39d3f0a6b8bfe82e3920c31535f48
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.19464841447141976 ETH
Uniswap
To:
0xf96225d26fa257b200420696092e02cc141cf3d8
triang 0.19464841447141976 ETH
Hash:
0x6d11192caea673b4edfabeef962582f9a0c8b4f30866b434ee9e36b0b8b3b125
From:
0xf96225d26fa257b200420696092e02cc141cf3d8
triang 0.000423374591668314 ETH
To:
0x785c34312dfa6b74f6f1829f79ade39042222168
triang 0.000423374591668314 ETH
Hash:
0xeb349e11a92e64f11404a2ad14d295a83cf984787b1b30c93f7415a43e61195c
From:
0xf96225d26fa257b200420696092e02cc141cf3d8
triang 0.001308662716500555 ETH
To:
0x12267aefd8bb461817df348ce16c933e76c1aa0d
triang 0.001308662716500555 ETH
gnosis-safe-multisig
Hash:
0x790e0ffe81ef04787de0ed3092348df8317afaf9ce626e178725df7ac6664e6a
From:
0xf96225d26fa257b200420696092e02cc141cf3d8
triang 0.00361505560302432 ETH
To:
0x40a2accbd92bca938b02010e17a5b8929b49130d
triang 0.00361505560302432 ETH
gnosis-safe-multisig
...
Hash:
0x60a2b7e6da573c6864b009083b99d67a2389a3355bbf75cf2e2f477fec6ebea0
From:
0xf96225d26fa257b200420696092e02cc141cf3d8
triang 0.000535342633431408 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.000535342633431408 ETH
Compound
Hash:
0x60a2b7e6da573c6864b009083b99d67a2389a3355bbf75cf2e2f477fec6ebea0
From:
0xf96225d26fa257b200420696092e02cc141cf3d8
triang 14175608875771605000 ERC20
To:
0xc977cbadd359ae06b236d9581e37fd5a03e54b84
triang 14175608875771605000 ERC20
gnosis-safe-multisig
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