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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfd99b5306135f3f6e1b5d18e1257875bf540eadd
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balance

Transactions list

Total: 4696
Hash:
0x15e91f47ae07c44f71c1cc23928a5957017ad28465bacc771ccce14ca4d26e47
From:
0xee5742230270367cb1d73b736328f3a940c6ffcd
triang 12051 ERC20
To:
0xfd99b5306135f3f6e1b5d18e1257875bf540eadd
triang 12051 ERC20
Hash:
0x042496488eccfe1425017e0fb605feb214876b9075c65a7ba807da2565a7f74c
From:
0xfd99b5306135f3f6e1b5d18e1257875bf540eadd
triang 0.008759758656655386 ETH
To:
0x5f5c05fa373529bc1b235780c97622cb77b35d37
triang 0.008759758656655386 ETH
Hash:
0xb146afbebcad519f8df1c592e29bcf4ee3f7e113857ae403284f964bc079774f
From:
0xfd99b5306135f3f6e1b5d18e1257875bf540eadd
triang 0.2200815048654329 ETH
To:
0x0000000000000068f116a894984e2db1123eb395
triang 0.2200815048654329 ETH
Hash:
0xb146afbebcad519f8df1c592e29bcf4ee3f7e113857ae403284f964bc079774f
From:
0x9be669e5a43c4bc0f964d45918cb66800758e2c5
triang 5427 ERC20
To:
0xfd99b5306135f3f6e1b5d18e1257875bf540eadd
triang 5427 ERC20
Hash:
0x65b358b93474559c9d25eb0edd620b5f02950b61669ee8694a8519dea2e8fc5f
From:
0xfd99b5306135f3f6e1b5d18e1257875bf540eadd
triang 0.0005763807673632 ETH
To:
0x7556085e8e6a1dabbc528fbca2c7699fa5ee6e11
triang 0.0005763807673632 ETH
Hash:
0x65b358b93474559c9d25eb0edd620b5f02950b61669ee8694a8519dea2e8fc5f
From:
0xfd99b5306135f3f6e1b5d18e1257875bf540eadd
triang 10000000000 ERC20
To:
0x7556085e8e6a1dabbc528fbca2c7699fa5ee6e11
triang 10000000000 ERC20
Hash:
0x7fcfc6fba0929b26b59772d1db0120c78d1d081520fcb81dcdc09a56d98d6a11
From:
0xfd99b5306135f3f6e1b5d18e1257875bf540eadd
triang 0.00015146468512296 ETH
To:
0xa3d4bee77b05d4a0c943877558ce21a763c4fa29
triang 0.00015146468512296 ETH
Hash:
0xe2b0548a5339192e802456ce7d25692aaba46de01148b165a948a2b0a6a93f90
From:
0xfd99b5306135f3f6e1b5d18e1257875bf540eadd
triang 27926 ERC20
To:
0xaa00766053b211d29037c681c30f56774761b942
triang 27926 ERC20
Hash:
0xe2b0548a5339192e802456ce7d25692aaba46de01148b165a948a2b0a6a93f90
From:
0x0000000000000068f116a894984e2db1123eb395
triang 0.0063825 ETH
To:
0xfd99b5306135f3f6e1b5d18e1257875bf540eadd
triang 0.0063825 ETH
Hash:
0x0f435937be81350ee4f4fca93736256fdaa9ff25d1d8533c0802f211c4582f77
From:
0xfd99b5306135f3f6e1b5d18e1257875bf540eadd
triang 0.00014296012374528 ETH
To:
0x86599b800e23036d761f43d7516092447295659f
triang 0.00014296012374528 ETH
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