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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfdde7ad56320b9cc691ad319a8fec2c8d6b993e6
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balance

Transactions list

Total: 4842
Hash:
0x63da5f7a2c5c9349a8306ef915aac8f4dfcb573a90b880e808d81bce01340535
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0xfdde7ad56320b9cc691ad319a8fec2c8d6b993e6
triang 9283 ERC20
Hash:
0x3c15108c0e09f4de66d68175be9b9bff237156f97be0776c5dfa2ba967cbdb45
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 7000 ERC20
Uniswap
...
To:
0xfdde7ad56320b9cc691ad319a8fec2c8d6b993e6
triang 7000 ERC20
Hash:
0xfcd18c54cc8fbda17483e6c08a68151201b7bef5e95516003f950dd7e9f95079
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang 869431400 ERC20
Aave
To:
0xfdde7ad56320b9cc691ad319a8fec2c8d6b993e6
triang 869431400 ERC20
Hash:
0xfc0dca868684256cdd05bf06601117a3b7817d9cf7c82fe11bb3d24bb2213663
From:
0xab5801a7d398351b8be11c439e05c5b3259aec9b
triang 7 ERC20
To:
0xfdde7ad56320b9cc691ad319a8fec2c8d6b993e6
triang 7 ERC20
Hash:
0xeda7c8128ad8ef96baf6a1b0320e9e33e3bb60e6dc5359d995debd073b6194f4
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 1000 ERC20
Uniswap
To:
0xfdde7ad56320b9cc691ad319a8fec2c8d6b993e6
triang 1000 ERC20
Hash:
0x2496da1e2cef884ccc710d25819beac1459ac53c45e2e04794a134e65c14fece
From:
0x4b3edb22952fb4a70140e39fb1add05a6b49622b
triang 109352900 ERC20
lido
...
To:
0xfdde7ad56320b9cc691ad319a8fec2c8d6b993e6
triang 109352900 ERC20
Hash:
0x4b8f3b1a1db0c4facb75c26f207303737170a99f10ee2c75295aa834382135b5
From:
0xddb108893104de4e1c6d0e47c42237db4e617acc
triang 777 ERC20
Maker
...
To:
0xfdde7ad56320b9cc691ad319a8fec2c8d6b993e6
triang 777 ERC20
Hash:
0x2df7c3f82aca629a8afd332e1ff4f9e2f6a755aa91419d052ccf96a4dcb069d8
From:
0x5d80a8d8cb80696073e82407968600a37e1dd780
triang 622284200 ERC20
To:
0xfdde7ad56320b9cc691ad319a8fec2c8d6b993e6
triang 622284200 ERC20
Hash:
0xd3a6b8f3a9cbf5308211bc96d7ba9905bd378bc3ed878b44933fcfefc006535a
From:
0x3e40d73eb977dc6a537af587d48316fee66e9c8c
triang 6000 ERC20
lido
...
To:
0xfdde7ad56320b9cc691ad319a8fec2c8d6b993e6
triang 6000 ERC20
Hash:
0xfa71312214f913afc1e8b6f0b441ded31665783c074213dfaa94ad97aa952c89
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 500000000000000000000 ERC20
Uniswap
To:
0xfdde7ad56320b9cc691ad319a8fec2c8d6b993e6
triang 500000000000000000000 ERC20
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