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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xff2990c7d9f69deda0392b1c76b9b631dbf295ab
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balance

Transactions list

Total: 2008
Hash:
0xdfe3ad444336da676a65afa9332fe1faf90e538242d09a6bf7f0820dc0fd7877
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1700000 ERC20
ethereum-foundation
...
To:
0xff2990c7d9f69deda0392b1c76b9b631dbf295ab
triang
1700000 ERC20
Hash:
0x8717f297be5d3fca3177cba65fdeda2cb930d87f1eaf1b5b8dc4761d8f4b5dcd
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1400000 ERC20
ethereum-foundation
...
To:
0xff2990c7d9f69deda0392b1c76b9b631dbf295ab
triang
1400000 ERC20
Hash:
0x39f70ee315e3a96efabc003a1cd4854e1ae5cfbdcce47ee6e1df7f576dbce843
From:
0xff2990c7d9f69deda0392b1c76b9b631dbf295ab
triang
0.003591395690000013 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.003591395690000013 ETH
Circle
Hash:
0x39f70ee315e3a96efabc003a1cd4854e1ae5cfbdcce47ee6e1df7f576dbce843
From:
0xff2990c7d9f69deda0392b1c76b9b631dbf295ab
triang
1737450.231737 USDC
To:
0xb82b49312f7215d8db146ee73999b001d7b7f2c9
triang
1737450.231737 USDC
maker-vault-owner
...
Hash:
0xc8ca2c98c1d740ec65d5cb30e332c7a884ac1483a7c81abbda818e9fae0d4881
From:
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
triang
1737450.231737 USDC
To:
0xff2990c7d9f69deda0392b1c76b9b631dbf295ab
triang
1737450.231737 USDC
Hash:
0x15fc7c110bd64e03d74c6c9261dbd45f0a6265717c8c9a4361d97b5cde2eccbf
From:
0xff2990c7d9f69deda0392b1c76b9b631dbf295ab
triang
0.001605900178390032 ETH
To:
0x111111111117dc0aa78b770fa6a738034120c302
triang
0.001605900178390032 ETH
1inch.Exchange
Hash:
0x15fc7c110bd64e03d74c6c9261dbd45f0a6265717c8c9a4361d97b5cde2eccbf
From:
0xff2990c7d9f69deda0392b1c76b9b631dbf295ab
triang
4.843821304383961e+21 ERC20
To:
0x04e0737b03ed799cba67f80d5eb9a4b1d0e6b915
triang
4.843821304383961e+21 ERC20
Hash:
0x021fae02269e15d3067a99694ca3a2764655a50cec6e14ec4c482d256fa0dd4f
From:
0xff2990c7d9f69deda0392b1c76b9b631dbf295ab
triang
0.00160535545610343 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.00160535545610343 ETH
Uniswap
...
Hash:
0x021fae02269e15d3067a99694ca3a2764655a50cec6e14ec4c482d256fa0dd4f
From:
0xff2990c7d9f69deda0392b1c76b9b631dbf295ab
triang
400 UNI
To:
0x04e0737b03ed799cba67f80d5eb9a4b1d0e6b915
triang
400 UNI
Hash:
0x1aa34015a6d69e8d69dffba5ac8677232337205be1f3a95bbffb39227aed061a
From:
0xff2990c7d9f69deda0392b1c76b9b631dbf295ab
triang
0.00166040751972396 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00166040751972396 ETH
Maker
...
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