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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfb9a66a537779e5b980e89710592ee5e4718261e
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balance

Transactions list

Total: 365
Hash:
0x59c124058bf27d691f9d8cbed78c1a43b5316b27d06147909f136241ef8ac29c
From:
0xfb9a66a537779e5b980e89710592ee5e4718261e
triang
0.322463957879533 ETH
To:
0x80c67432656d59144ceff962e8faf8926599bcf8
triang
0.322463957879533 ETH
Orbiter.Finance
Hash:
0x9a15c0f7767c142785b2d9e0955459bde86ce3f988e6ca8ac8bc8d15fc82ce87
From:
0xfb9a66a537779e5b980e89710592ee5e4718261e
triang
0.010074130123032725 ETH
To:
0x64192819ac13ef72bf6b5ae239ac672b43a9af08
triang
0.010074130123032725 ETH
bridge
...
Hash:
0x9a15c0f7767c142785b2d9e0955459bde86ce3f988e6ca8ac8bc8d15fc82ce87
From:
0x64192819ac13ef72bf6b5ae239ac672b43a9af08
triang
0.3461520399055228 ETH
bridge
...
To:
0xfb9a66a537779e5b980e89710592ee5e4718261e
triang
0.3461520399055228 ETH
Hash:
0x536e202e313f96560b4ca07a7d3451c7685a0866d08c9ce1e5e17ab544cff1b3
From:
0xfb9a66a537779e5b980e89710592ee5e4718261e
triang
0.0071064345235995 ETH
To:
0x64192819ac13ef72bf6b5ae239ac672b43a9af08
triang
0.0071064345235995 ETH
bridge
...
Hash:
0x536e202e313f96560b4ca07a7d3451c7685a0866d08c9ce1e5e17ab544cff1b3
From:
0xfb9a66a537779e5b980e89710592ee5e4718261e
triang
428044055305894760000 ERC20
To:
0x64192819ac13ef72bf6b5ae239ac672b43a9af08
triang
428044055305894760000 ERC20
bridge
...
Hash:
0x5ae85a3f14e3f47477773c35a93a424cb9fc1c47bbaf9ee96bb5a2ba85fb1161
From:
0xfb9a66a537779e5b980e89710592ee5e4718261e
triang
0.004758272613257552 ETH
To:
0x94e496474f1725f1c1824cb5bdb92d7691a4f03a
triang
0.004758272613257552 ETH
Hash:
0x9eadf1bf8b15bec4d905833828f3c8ed7071883c88fce290155be19f4f951db2
From:
0xfb9a66a537779e5b980e89710592ee5e4718261e
triang
0.005813335796479656 ETH
To:
0xf59afe732b2793d541780fd02945228db1fad8ed
triang
0.005813335796479656 ETH
Hash:
0x8724342789fc0e1e88f4be23925b263e0ceaf1fc711adb2d9c8291d568889387
From:
0xfb9a66a537779e5b980e89710592ee5e4718261e
triang
0.007076935380474296 ETH
To:
0x000000000060c4ca14cfc4325359062ace33fe3d
triang
0.007076935380474296 ETH
Hash:
0x4c7ee3b5aae9dbcc095ccb334fc484554767224863dc1161d60d49f09474ad40
From:
0xfb9a66a537779e5b980e89710592ee5e4718261e
triang
0.07683397657700591 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.07683397657700591 ETH
Uniswap
Hash:
0x4c7ee3b5aae9dbcc095ccb334fc484554767224863dc1161d60d49f09474ad40
From:
0xa961ba3daa48376d3f6d7d6420be34c3a11d232e
triang
428044055305894760000 ERC20
Uniswap
To:
0xfb9a66a537779e5b980e89710592ee5e4718261e
triang
428044055305894760000 ERC20
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