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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfa21de6f225c25b8f13264f1bff5e1e44a37f96e
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balance

Transactions list

Total: 5799
Hash:
0x46503b2cff600ed31f5808f360f2d8254993fb733b890412f71a3a0df00350b0
From:
0x0000000000000000000000000000000000000000
triang 6.990367400243783 DAI
genesis
...
To:
0xfa21de6f225c25b8f13264f1bff5e1e44a37f96e
triang 6.990367400243783 DAI
Hash:
0x46503b2cff600ed31f5808f360f2d8254993fb733b890412f71a3a0df00350b0
From:
0xfa21de6f225c25b8f13264f1bff5e1e44a37f96e
triang 6246917044693085000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 6246917044693085000 ERC20
genesis
...
Hash:
0x46503b2cff600ed31f5808f360f2d8254993fb733b890412f71a3a0df00350b0
From:
0xfa21de6f225c25b8f13264f1bff5e1e44a37f96e
triang 6.990367400243783 DAI
To:
0x33ce66c75bdfc2738bb132f07e1541ca213305c1
triang 6.990367400243783 DAI
Hash:
0x46503b2cff600ed31f5808f360f2d8254993fb733b890412f71a3a0df00350b0
From:
0xfa21de6f225c25b8f13264f1bff5e1e44a37f96e
triang 0 ERC20
To:
0x33ce66c75bdfc2738bb132f07e1541ca213305c1
triang 0 ERC20
Hash:
0x35d19d165ce22134e2c3149743445fe46d175a5ff71be98dcdc0965fc98bfbcf
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0xfa21de6f225c25b8f13264f1bff5e1e44a37f96e
triang 9283 ERC20
Hash:
0x25c74650116260fd185a5f7ce5db0798baecd44a33002307f3a16551341cac81
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang 100 ERC20
Aave
To:
0xfa21de6f225c25b8f13264f1bff5e1e44a37f96e
triang 100 ERC20
Hash:
0x2278d08ce4c127a2eb25e695c00712201c0af8d1965d572bd9ba56b4d73067ec
From:
0x2bcd3566124a613033a5c9467aec84c5949ecda8
triang 65.85688245666486 DAI
To:
0xfa21de6f225c25b8f13264f1bff5e1e44a37f96e
triang 65.85688245666486 DAI
Hash:
0x2278d08ce4c127a2eb25e695c00712201c0af8d1965d572bd9ba56b4d73067ec
From:
0xfa21de6f225c25b8f13264f1bff5e1e44a37f96e
triang 65.85688245666486 DAI
To:
0x06af07097c9eeb7fd685c692751d5c66db49c215
triang 65.85688245666486 DAI
defi
...
Hash:
0x2278d08ce4c127a2eb25e695c00712201c0af8d1965d572bd9ba56b4d73067ec
From:
0x0000000000000000000000000000000000000000
triang 60733920385997740000 ERC20
genesis
...
To:
0xfa21de6f225c25b8f13264f1bff5e1e44a37f96e
triang 60733920385997740000 ERC20
Hash:
0xe8302a23eea5c59508d140ad40926d616fb95c37bbb1cf8a87de514f9168cae0
From:
0x0000000000000000000000000000000000000000
triang 107.37138182275862 DAI
genesis
...
To:
0xfa21de6f225c25b8f13264f1bff5e1e44a37f96e
triang 107.37138182275862 DAI
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