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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xff4e2d7169d7d56f8b41c63592fa919b4d1b0165
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balance

Transactions list

Total: 1469
Hash:
0xdebfd1046a0078b01f8d9ccc2de93b5f55311397f022c2b43e195857a20d80c7
From:
0x6d19b2bf3a36a61530909ae65445a906d98a2fa8
triang 500 ERC20
balancer
...
To:
0xff4e2d7169d7d56f8b41c63592fa919b4d1b0165
triang 500 ERC20
Hash:
0x194641e14d09afc19edebfb516a1f9ac3f59eb74112966f9b43116d2fd0d464d
From:
0xff4e2d7169d7d56f8b41c63592fa919b4d1b0165
triang 1.0751583087666101e+21 ERC20
To:
0x8101bf01b2ad8e96f5645c4228a5eba18b6951af
triang 1.0751583087666101e+21 ERC20
Hash:
0x194641e14d09afc19edebfb516a1f9ac3f59eb74112966f9b43116d2fd0d464d
From:
0xff4e2d7169d7d56f8b41c63592fa919b4d1b0165
triang 0.002608492680595452 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang 0.002608492680595452 ETH
Curve Finance
Hash:
0xd2edde63be50ef6eacff166c94c4d645af8a24455122b5be4718c5a535c1e89a
From:
0xff4e2d7169d7d56f8b41c63592fa919b4d1b0165
triang 0.0018935 ETH
To:
0x575ccd8e2d300e2377b43478339e364000318e2c
triang 0.0018935 ETH
Curve Finance
Hash:
0xd2edde63be50ef6eacff166c94c4d645af8a24455122b5be4718c5a535c1e89a
From:
0x575ccd8e2d300e2377b43478339e364000318e2c
triang 1.0751583087666101e+21 ERC20
Curve Finance
To:
0xff4e2d7169d7d56f8b41c63592fa919b4d1b0165
triang 1.0751583087666101e+21 ERC20
Hash:
0xb6a88ac065eaa54817edf37caab42265d8d9a1f524716e504fba1824f820c660
From:
0xff4e2d7169d7d56f8b41c63592fa919b4d1b0165
triang 0.500567 ETH
To:
0x8101bf01b2ad8e96f5645c4228a5eba18b6951af
triang 0.500567 ETH
Hash:
0x2dd38a58d9e8067236f1751a23a4ca44cb427301fe5e90bb33ac2c82f1e1f00c
From:
0xff4e2d7169d7d56f8b41c63592fa919b4d1b0165
triang 0.002519925 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.002519925 ETH
Uniswap
Hash:
0x2dd38a58d9e8067236f1751a23a4ca44cb427301fe5e90bb33ac2c82f1e1f00c
From:
0xff4e2d7169d7d56f8b41c63592fa919b4d1b0165
triang 564393606855170400000 ERC20
To:
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
triang 564393606855170400000 ERC20
Uniswap
Hash:
0x2dd38a58d9e8067236f1751a23a4ca44cb427301fe5e90bb33ac2c82f1e1f00c
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.5007878107402167 ETH
Uniswap
To:
0xff4e2d7169d7d56f8b41c63592fa919b4d1b0165
triang 0.5007878107402167 ETH
Hash:
0xf1f7ac41c4858ce7fddb2eb1061581e36637bdc07777d30be15f45e7233ec4a7
From:
0xff4e2d7169d7d56f8b41c63592fa919b4d1b0165
triang 0.002018655 ETH
To:
0x575ccd8e2d300e2377b43478339e364000318e2c
triang 0.002018655 ETH
Curve Finance
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