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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfd3a879d8a492a68a846607abed995b9a7d20a8a
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balance

Transactions list

Total: 1010
Hash:
0x7e6272a76bccb2edd22737850327e277218ba1386c8fca4c7479b656011207d6
From:
0xfd3a879d8a492a68a846607abed995b9a7d20a8a
triang 0.0333 ETH
To:
Hash:
0xb423a2c071cb048abeee8856b30a30fddf077f0184eed9672ecd441e235de29e
From:
0xfd3a879d8a492a68a846607abed995b9a7d20a8a
triang 8481 ERC20
To:
Hash:
0xb423a2c071cb048abeee8856b30a30fddf077f0184eed9672ecd441e235de29e
From:
Seaport Protocol v1.5
To:
0xfd3a879d8a492a68a846607abed995b9a7d20a8a
triang 0.0111 ETH
Hash:
0x4c10e7f9ef11b25c410bca3f2eee265afd44e17aa32375a82abfd0e51845f678
From:
0xfd3a879d8a492a68a846607abed995b9a7d20a8a
triang 7243 ERC20
To:
Hash:
0x4c10e7f9ef11b25c410bca3f2eee265afd44e17aa32375a82abfd0e51845f678
From:
Seaport Protocol v1.5
To:
0xfd3a879d8a492a68a846607abed995b9a7d20a8a
triang 0.0111 ETH
Hash:
0x83801bb149007f9e039a95199b52e1e42bbd5cc80d28698073746b77d6ac7495
From:
0xfd3a879d8a492a68a846607abed995b9a7d20a8a
triang 7856 ERC20
To:
Hash:
0x83801bb149007f9e039a95199b52e1e42bbd5cc80d28698073746b77d6ac7495
From:
Seaport Protocol v1.5
To:
0xfd3a879d8a492a68a846607abed995b9a7d20a8a
triang 0.0111 ETH
Hash:
0x048236ec68092a161a782a93597e1d3cb4437371c3399d2b1fe268cdbbee1fd4
From:
0xfd3a879d8a492a68a846607abed995b9a7d20a8a
triang 0.0409273462847135 ETH
To:
Hash:
0xf9fced22dbedf183a1de6d86f9cf8b6dac0e3c0f370bc74fba334e7635cf0587
From:
0xfd3a879d8a492a68a846607abed995b9a7d20a8a
triang 0.002722647142711728 ETH
To:
Hash:
0xc81a1f6a279c8d58ba38a31d5ac39bca5d819fd67d59473e9228c119cbc3f666
From:To:
0xfd3a879d8a492a68a846607abed995b9a7d20a8a
triang 0.03198436469912121 ETH
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