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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xff770424739a77b8990632c75ed859b74c0ef749
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balance

Transactions list

Total: 8091
Hash:
0x3addc0dcae3b22d0074c4254f8461a0c5400721c6ae59b0c526d3189fe8bbd7a
From:
0xff770424739a77b8990632c75ed859b74c0ef749
triang
0.001063334801695113 ETH
To:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang
0.001063334801695113 ETH
Hash:
0x3addc0dcae3b22d0074c4254f8461a0c5400721c6ae59b0c526d3189fe8bbd7a
From:
0xff770424739a77b8990632c75ed859b74c0ef749
triang
19000 DAI
To:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang
19000 DAI
Hash:
0xe7e262810454231e8c4e6323b3fcee43cffcd40d34356532d38c4e02af6a856f
From:
0xff770424739a77b8990632c75ed859b74c0ef749
triang
0.00087236475702228 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00087236475702228 ETH
Maker
...
Hash:
0x13ebd258c0e3f6b75c13f771294613f20a5adc8b5527911fd05e71a2b6267842
From:
0xff770424739a77b8990632c75ed859b74c0ef749
triang
0.00380373476761894 ETH
To:
0x4152d4089a0105a30f4efff93a79403f67b047d4
triang
0.00380373476761894 ETH
Hash:
0x13ebd258c0e3f6b75c13f771294613f20a5adc8b5527911fd05e71a2b6267842
From:
0x0000000000000000000000000000000000000000
triang
19000 DAI
genesis
...
To:
0xff770424739a77b8990632c75ed859b74c0ef749
triang
19000 DAI
Hash:
0x0a8f1813e0bcd5cfd13d065977b889ae5de7b9ed7a61c45d9b5b4430a9201d3b
From:
0xff770424739a77b8990632c75ed859b74c0ef749
triang
0.000625422562292432 ETH
To:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang
0.000625422562292432 ETH
Hash:
0x0a8f1813e0bcd5cfd13d065977b889ae5de7b9ed7a61c45d9b5b4430a9201d3b
From:
0xff770424739a77b8990632c75ed859b74c0ef749
triang
8000 USDT
To:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang
8000 USDT
Hash:
0x0b39ee54ddb0542b6e189b7d311894c68344701ec69446b881b8b11a3353c250
From:
0xff770424739a77b8990632c75ed859b74c0ef749
triang
0.000468092789230173 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000468092789230173 ETH
Tether
Hash:
0x0e8779fd458254514e604bd7e1857aa1efab015260578e408c4fbbca13d1c5c1
From:
0xff770424739a77b8990632c75ed859b74c0ef749
triang
0.00340672241327418 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang
0.00340672241327418 ETH
Aave V3
Hash:
0x0e8779fd458254514e604bd7e1857aa1efab015260578e408c4fbbca13d1c5c1
From:
0x0000000000000000000000000000000000000000
triang
8000000000 ERC20
genesis
...
To:
0xff770424739a77b8990632c75ed859b74c0ef749
triang
8000000000 ERC20
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810
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