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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfa4a45d755ea1c2b72dd581b3e05dde3bfc13fad
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balance

Transactions list

Total: 169
Hash:
0x0059cc5a4dd104d2ce0ff1b9ffc5008e57583bfd052322643b444e41fcbb52e8
From:
0xfa4a45d755ea1c2b72dd581b3e05dde3bfc13fad
triang 0.000365743071464396 ETH
To:
0x638bc21b096e1be1434172c46a1aafeb40604a68
triang 0.000365743071464396 ETH
Hash:
0x0059cc5a4dd104d2ce0ff1b9ffc5008e57583bfd052322643b444e41fcbb52e8
From:
0x0000000000000000000000000000000000000000
triang 445 ERC20
genesis
...
To:
0xfa4a45d755ea1c2b72dd581b3e05dde3bfc13fad
triang 445 ERC20
Hash:
0x362c92a4d95ed8eea4fd7895f8b890fee9515743be8d2e2f8ba711220bb35a65
From:
0xfa4a45d755ea1c2b72dd581b3e05dde3bfc13fad
triang 0.00176807780862344 ETH
To:
0x72ce9c846789fdb6fc1f34ac4ad25dd9ef7031ef
triang 0.00176807780862344 ETH
Arbitrum
...
Hash:
0x362c92a4d95ed8eea4fd7895f8b890fee9515743be8d2e2f8ba711220bb35a65
From:
0xfa4a45d755ea1c2b72dd581b3e05dde3bfc13fad
triang 150249178180685700000 ERC20
To:
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
triang 150249178180685700000 ERC20
Arbitrum
...
Hash:
0x312c965db80bb233df13aab9f7ed9cf8377694398e7c2172d857bc8c73ad75a8
From:
0xfa4a45d755ea1c2b72dd581b3e05dde3bfc13fad
triang 0.000347626427401663 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 0.000347626427401663 ETH
Compound
Hash:
0x826c3df3bb21327f52b085d2d94281747cd2e70c32cb8d860c4ca9221a86a367
From:
0xfa4a45d755ea1c2b72dd581b3e05dde3bfc13fad
triang 0.00227499155630931 ETH
To:
0x72ce9c846789fdb6fc1f34ac4ad25dd9ef7031ef
triang 0.00227499155630931 ETH
Arbitrum
...
Hash:
0x826c3df3bb21327f52b085d2d94281747cd2e70c32cb8d860c4ca9221a86a367
From:
0xfa4a45d755ea1c2b72dd581b3e05dde3bfc13fad
triang 33015671696018522000 ERC20
To:
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
triang 33015671696018522000 ERC20
Arbitrum
...
Hash:
0x304efc1b131f952671a8e20589646bcd4bee2919daeb6468921f90c35d4670ee
From:
0xfa4a45d755ea1c2b72dd581b3e05dde3bfc13fad
triang 0.000545590986027571 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 0.000545590986027571 ETH
Aave
Hash:
0x33bbe58674f674ab1a2794e09e1a4090b3df1b777b9b6d65ad6bb03236bc8675
From:
0xfa4a45d755ea1c2b72dd581b3e05dde3bfc13fad
triang 0.002032288 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang 0.002032288 ETH
bridge
...
Hash:
0x33bbe58674f674ab1a2794e09e1a4090b3df1b777b9b6d65ad6bb03236bc8675
From:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang 150249178180685700000 ERC20
bridge
...
To:
0xfa4a45d755ea1c2b72dd581b3e05dde3bfc13fad
triang 150249178180685700000 ERC20
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17
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