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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfe5d44e8d5313e09cf6d9e30abc594ec31feec06
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balance

Transactions list

Total: 1280
Hash:
0x0f7067049dbe13538bcd07b3c1a5b2395e5d633629964f83ebb5af431fe9bed9
From:
0x1a80d4c73927410c0bbd30171b4d76f4a5e5a12f
triang 16867180495699980000 ERC20
To:
0xfe5d44e8d5313e09cf6d9e30abc594ec31feec06
triang 16867180495699980000 ERC20
Hash:
0x0f7067049dbe13538bcd07b3c1a5b2395e5d633629964f83ebb5af431fe9bed9
From:
0xfe5d44e8d5313e09cf6d9e30abc594ec31feec06
triang 16867180495699980000 ERC20
To:
0x3451b6b219478037a1ac572706627fc2bda1e812
triang 16867180495699980000 ERC20
Hash:
0x0f7067049dbe13538bcd07b3c1a5b2395e5d633629964f83ebb5af431fe9bed9
From:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 55198.82192960254 DAI
1inch.Exchange
To:
0xfe5d44e8d5313e09cf6d9e30abc594ec31feec06
triang 55198.82192960254 DAI
Hash:
0x0f7067049dbe13538bcd07b3c1a5b2395e5d633629964f83ebb5af431fe9bed9
From:
0xfe5d44e8d5313e09cf6d9e30abc594ec31feec06
triang 110.17728928064379 DAI
To:
0xc7b548ad9cf38721810246c079b2d8083aba8909
triang 110.17728928064379 DAI
gnosis-safe-multisig
Hash:
0x0f7067049dbe13538bcd07b3c1a5b2395e5d633629964f83ebb5af431fe9bed9
From:
0xfe5d44e8d5313e09cf6d9e30abc594ec31feec06
triang 55088.644640321894 DAI
To:
0x1a80d4c73927410c0bbd30171b4d76f4a5e5a12f
triang 55088.644640321894 DAI
Hash:
0x220243cb963d123afd9a8d61eb2d0f6147404d88b3c09615f3f4343bb835ab9d
From:
0xcad5bbf366cc088aa3823f6be6fa29290ff96e81
triang 7331062419917194000 ERC20
To:
0xfe5d44e8d5313e09cf6d9e30abc594ec31feec06
triang 7331062419917194000 ERC20
Hash:
0x220243cb963d123afd9a8d61eb2d0f6147404d88b3c09615f3f4343bb835ab9d
From:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 24434.608956 USDC
Uniswap
To:
0xfe5d44e8d5313e09cf6d9e30abc594ec31feec06
triang 24434.608956 USDC
Hash:
0x220243cb963d123afd9a8d61eb2d0f6147404d88b3c09615f3f4343bb835ab9d
From:
0xfe5d44e8d5313e09cf6d9e30abc594ec31feec06
triang 7331062419917194000 ERC20
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 7331062419917194000 ERC20
Uniswap
Hash:
0x220243cb963d123afd9a8d61eb2d0f6147404d88b3c09615f3f4343bb835ab9d
From:
0xfe5d44e8d5313e09cf6d9e30abc594ec31feec06
triang 48.771674 USDC
To:
0xc7b548ad9cf38721810246c079b2d8083aba8909
triang 48.771674 USDC
gnosis-safe-multisig
Hash:
0x220243cb963d123afd9a8d61eb2d0f6147404d88b3c09615f3f4343bb835ab9d
From:
0xfe5d44e8d5313e09cf6d9e30abc594ec31feec06
triang 24385.837282 USDC
To:
0xcad5bbf366cc088aa3823f6be6fa29290ff96e81
triang 24385.837282 USDC
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