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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf9cc052277efa4e3a558e6bbd5840dbac3cfc3ad
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balance

Transactions list

Total: 129
Hash:
0x39b77f0d32a6657a4960edb82d8ec2569e4521e6d93c6e3c5219e30dc1f71f85
From:
0xf9cc052277efa4e3a558e6bbd5840dbac3cfc3ad
triang
0.0004437292786784 ETH
To:
Hash:
0x39b77f0d32a6657a4960edb82d8ec2569e4521e6d93c6e3c5219e30dc1f71f85
From:
0xf9cc052277efa4e3a558e6bbd5840dbac3cfc3ad
triang
3183.432132 USDC
To:
Hash:
0xab80f07ee8b4a746514e04e3bb9e155883969332c30b50c7150def1475764f4b
From:
0xf9cc052277efa4e3a558e6bbd5840dbac3cfc3ad
triang
0.001236071981465433 ETH
To:
Aave V3
Hash:
0xab80f07ee8b4a746514e04e3bb9e155883969332c30b50c7150def1475764f4b
From:
0xf9cc052277efa4e3a558e6bbd5840dbac3cfc3ad
triang
3092658577 ERC20
To:
Hash:
0xab80f07ee8b4a746514e04e3bb9e155883969332c30b50c7150def1475764f4b
From:To:
0xf9cc052277efa4e3a558e6bbd5840dbac3cfc3ad
triang
3183.432132 USDC
Hash:
0xf13a832eafa5499ce509c9dd1f53bab38cd07334f3e8fcedc20ad2cf22b19c22
From:
0xf9cc052277efa4e3a558e6bbd5840dbac3cfc3ad
triang
0.0022006918594792 ETH
To:
Hash:
0xf13a832eafa5499ce509c9dd1f53bab38cd07334f3e8fcedc20ad2cf22b19c22
From:
0x0000000000000000000000000000000000000000
triang
5.202014683106574e+21 ERC20
genesis
...
To:
0xf9cc052277efa4e3a558e6bbd5840dbac3cfc3ad
triang
5.202014683106574e+21 ERC20
Hash:
0x46c9ed5709f570b5943d2189a42e950eeddbbe78461fedd0318743750ce5d642
From:
0xf9cc052277efa4e3a558e6bbd5840dbac3cfc3ad
triang
0.000333815191300764 ETH
To:
Hash:
0x4f1ebe4a9f832554468f2c8717a3133ae4bb26ea4b99db1ef4ac045dcc937b78
From:
0xf9cc052277efa4e3a558e6bbd5840dbac3cfc3ad
triang
0.002201082891855276 ETH
To:
Aave V3
Hash:
0x4f1ebe4a9f832554468f2c8717a3133ae4bb26ea4b99db1ef4ac045dcc937b78
From:
0xf9cc052277efa4e3a558e6bbd5840dbac3cfc3ad
triang
207.084838 USDC
To:
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13
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