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USDC (ERC20)
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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfa42c6d516fd8c741a57aeb44dd659263e3686da
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balance

Transactions list

Total: 1000
Hash:
0x222b658b3820192cc6791e00fbfb913ae51b0b86537ed77740d3962c85716bde
From:
0xfa42c6d516fd8c741a57aeb44dd659263e3686da
triang
0.001395255263921208 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001395255263921208 ETH
Uniswap
Hash:
0x222b658b3820192cc6791e00fbfb913ae51b0b86537ed77740d3962c85716bde
From:
0xfa42c6d516fd8c741a57aeb44dd659263e3686da
triang
1.3080035743930222e+22 ERC20
To:
0x7a922aea89288d8c91777beecc68df4a17151df1
triang
1.3080035743930222e+22 ERC20
Hash:
0xe7b7b55718319e41ed436f0d222919e53f76de9e0098c48f264667788b9ef054
From:
0xfa42c6d516fd8c741a57aeb44dd659263e3686da
triang
0.000286462629553611 ETH
To:
0xe485e2f1bab389c08721b291f6b59780fec83fd7
triang
0.000286462629553611 ETH
Hash:
0x91c0f0957aae99e9d64702039a294d1fc3b6471ca8d830423288c925b6a838c6
From:
0xfa42c6d516fd8c741a57aeb44dd659263e3686da
triang
0.48446253473802975 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.48446253473802975 ETH
Uniswap
Hash:
0x91c0f0957aae99e9d64702039a294d1fc3b6471ca8d830423288c925b6a838c6
From:
0x7a922aea89288d8c91777beecc68df4a17151df1
triang
1.3080035743930222e+22 ERC20
To:
0xfa42c6d516fd8c741a57aeb44dd659263e3686da
triang
1.3080035743930222e+22 ERC20
Hash:
0x4def7dd9ba5c21b2a6f8f4ecb2dd06adbc5986c8e156eb9294b3919d1afd1fb6
From:
0xfa42c6d516fd8c741a57aeb44dd659263e3686da
triang
0.004567152309876442 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.004567152309876442 ETH
Uniswap
Hash:
0x4def7dd9ba5c21b2a6f8f4ecb2dd06adbc5986c8e156eb9294b3919d1afd1fb6
From:
0xfa42c6d516fd8c741a57aeb44dd659263e3686da
triang
63459607853573420000 ERC20
To:
0x070e984fda37dd942f5c953f6b2375339adac308
triang
63459607853573420000 ERC20
Hash:
0x4def7dd9ba5c21b2a6f8f4ecb2dd06adbc5986c8e156eb9294b3919d1afd1fb6
From:
0xfa42c6d516fd8c741a57aeb44dd659263e3686da
triang
1.205732549217895e+21 ERC20
To:
0xe2710f0f14daa5b8ad2c82919362a10703ad10e6
triang
1.205732549217895e+21 ERC20
Hash:
0x4def7dd9ba5c21b2a6f8f4ecb2dd06adbc5986c8e156eb9294b3919d1afd1fb6
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.47711888801290603 ETH
Uniswap
To:
0xfa42c6d516fd8c741a57aeb44dd659263e3686da
triang
0.47711888801290603 ETH
Hash:
0x4d207b0ca925269785cf2d35b2e5ae331c33767bf3f8fa689e226ef203b88f59
From:
0xfa42c6d516fd8c741a57aeb44dd659263e3686da
triang
0.001041468567591996 ETH
To:
0x070e984fda37dd942f5c953f6b2375339adac308
triang
0.001041468567591996 ETH
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