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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xff0a80c4e6388e5a1655853a73e92cfc8bf9410f
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balance

Transactions list

Total: 131
Hash:
0xa757c8bb6801de0f2a2fee5eaf59ca741ecdd7d12cc64f470ae78b78542046ad
From:
0xff0a80c4e6388e5a1655853a73e92cfc8bf9410f
triang 0 DAI
To:
0xffd905c9e230125e6d3c29b3f4db0f48ff92a20c
triang 0 DAI
Hash:
0x3863d474c4615d33016eb470429a153c1206b0fe15a89fc27391f570a8ef38b5
From:
0xff0a80c4e6388e5a1655853a73e92cfc8bf9410f
triang 0.00116809100092966 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00116809100092966 ETH
Maker
...
Hash:
0x3863d474c4615d33016eb470429a153c1206b0fe15a89fc27391f570a8ef38b5
From:
0xff0a80c4e6388e5a1655853a73e92cfc8bf9410f
triang 4407.033894963303 DAI
To:
0xffdc8a0fa7afc6f9052f6d403dff1c4b6852a20c
triang 4407.033894963303 DAI
Hash:
0x252a5e2fdaca0df7456bd47ee1cea16b07959699da3acd9c7043c43fe728cf23
From:
0xff0a80c4e6388e5a1655853a73e92cfc8bf9410f
triang 0.003210315130540944 ETH
To:
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
triang 0.003210315130540944 ETH
Curve Finance
Hash:
0x252a5e2fdaca0df7456bd47ee1cea16b07959699da3acd9c7043c43fe728cf23
From:
0xff0a80c4e6388e5a1655853a73e92cfc8bf9410f
triang 4.3040784336561247e+21 ERC20
To:
0x0000000000000000000000000000000000000000
triang 4.3040784336561247e+21 ERC20
genesis
...
Hash:
0x252a5e2fdaca0df7456bd47ee1cea16b07959699da3acd9c7043c43fe728cf23
From:
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
triang 4407.033894963303 DAI
Curve Finance
To:
0xff0a80c4e6388e5a1655853a73e92cfc8bf9410f
triang 4407.033894963303 DAI
Hash:
0x12e50a2b8ec93e066b71e1a8f33b239fc9d5e2d204e798d848f7735c08e15436
From:
0xff0a80c4e6388e5a1655853a73e92cfc8bf9410f
triang 0.013286864595074112 ETH
To:
0xbfcf63294ad7105dea65aa58f8ae5be2d9d0952a
triang 0.013286864595074112 ETH
Curve Finance
Hash:
0x12e50a2b8ec93e066b71e1a8f33b239fc9d5e2d204e798d848f7735c08e15436
From:
0xbfcf63294ad7105dea65aa58f8ae5be2d9d0952a
triang 4.3040784336561247e+21 ERC20
Curve Finance
To:
0xff0a80c4e6388e5a1655853a73e92cfc8bf9410f
triang 4.3040784336561247e+21 ERC20
Hash:
0x65a0ded07ebba1ead70aa6ccf184cdd7b75efe8385c5de4369e4341164721561
From:
0xff0a80c4e6388e5a1655853a73e92cfc8bf9410f
triang 0.008461969486110945 ETH
To:
0xbfcf63294ad7105dea65aa58f8ae5be2d9d0952a
triang 0.008461969486110945 ETH
Curve Finance
Hash:
0x65a0ded07ebba1ead70aa6ccf184cdd7b75efe8385c5de4369e4341164721561
From:
0xff0a80c4e6388e5a1655853a73e92cfc8bf9410f
triang 4.3040784336561247e+21 ERC20
To:
0xbfcf63294ad7105dea65aa58f8ae5be2d9d0952a
triang 4.3040784336561247e+21 ERC20
Curve Finance
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14
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