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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfd419129e9ef557b073f2f0975060cae7378aeaf
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balance

Transactions list

Total: 1361
Hash:
0xcb944beda51cc4a613988abecfb1fd7f953ad1c58efa6b4da58e50d2aeced0ce
From:
0xfd419129e9ef557b073f2f0975060cae7378aeaf
triang 0.692508719 ETH
To:
0x3c979fb790c86e361738ed17588c1e8b4c4cc49a
triang 0.692508719 ETH
Hash:
0x00e2db5154074f47fa5ec6258f3af7b55fb171974eaeca385d99b488871582bf
From:
0x0e9e32f0fc107388b781cd7a2dd55e68c8b66b12
triang 0.35 ETH
To:
0xfd419129e9ef557b073f2f0975060cae7378aeaf
triang 0.35 ETH
Hash:
0xcf5ac8c97ccbca40be41f05572fba5abadf2a93a1e32be372ee509a9b596c098
From:
0x6a52e5b790eb0d700ac31a44138229e73cae7c3a
triang 0.32 ETH
To:
0xfd419129e9ef557b073f2f0975060cae7378aeaf
triang 0.32 ETH
Hash:
0x69c40f47deb038ba47deae2b3e785d03ebfc359e118414de5b9f76e353c0d053
From:
0xfd419129e9ef557b073f2f0975060cae7378aeaf
triang 0.00308724 ETH
To:
0x1559fa1b8f28238fd5d76d9f434ad86fd20d1559
triang 0.00308724 ETH
defi
...
Hash:
0x69c40f47deb038ba47deae2b3e785d03ebfc359e118414de5b9f76e353c0d053
From:
0xfd419129e9ef557b073f2f0975060cae7378aeaf
triang 4.995e+21 ERC20
To:
0xe93381fb4c4f14bda253907b18fad305d799241a
triang 4.995e+21 ERC20
HTX
Hash:
0xef31da3daebaa549a249bc154b92a0d62cd3bb20b88ab358223e5d0a203622a3
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 4.995e+21 ERC20
FTX
To:
0xfd419129e9ef557b073f2f0975060cae7378aeaf
triang 4.995e+21 ERC20
Hash:
0x1b41849020dd3171c88696fa49257b298b6b8a02bfb18b6b3565ccbcb6017354
From:
0xfd419129e9ef557b073f2f0975060cae7378aeaf
triang 0.019898629 ETH
To:
0x92d6c1e31e14520e676a687f0a93788b716beff5
triang 0.019898629 ETH
dYdX
Hash:
0x1b41849020dd3171c88696fa49257b298b6b8a02bfb18b6b3565ccbcb6017354
From:
0xfd419129e9ef557b073f2f0975060cae7378aeaf
triang 1.660311782939e+21 ERC20
To:
0xe93381fb4c4f14bda253907b18fad305d799241a
triang 1.660311782939e+21 ERC20
HTX
Hash:
0x7c9b794cacc18adc47490e7bc64b07666499e2ed5fb649d65440aa719ca5998d
From:
0xfd54078badd5653571726c3370afb127351a6f26
triang 0.03775 ETH
HTX
To:
0xfd419129e9ef557b073f2f0975060cae7378aeaf
triang 0.03775 ETH
Hash:
0x08c71581dfcd4f45b701a5662c9aa43dea2d7483d8edc9a3e58c5091d33544bf
From:
0x0e9e32f0fc107388b781cd7a2dd55e68c8b66b12
triang 1.6603117829394287e+21 ERC20
To:
0xfd419129e9ef557b073f2f0975060cae7378aeaf
triang 1.6603117829394287e+21 ERC20
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