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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfff1d0f40290fccd8f5325d98155584772af427f
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balance

Transactions list

Total: 487
Hash:
0x6ac5d403e11ede923de00b4da01307ea1c252503d3ecabef762b75ff95687f4b
From:
0xfff1d0f40290fccd8f5325d98155584772af427f
triang 8.45e+22 ERC20
To:
0x48a00c5a4732dce6a4ad019b8d9b28ca7f59a2ec
triang 8.45e+22 ERC20
Hash:
0x6ac5d403e11ede923de00b4da01307ea1c252503d3ecabef762b75ff95687f4b
From:
0xfff1d0f40290fccd8f5325d98155584772af427f
triang 10000000000000000000 ERC20
To:
0x48a00c5a4732dce6a4ad019b8d9b28ca7f59a2ec
triang 10000000000000000000 ERC20
Hash:
0x85468eeccb64e4c33fa7b7e6e5f8e587932f89f2d71e464c7caba147a502fbf1
From:
0xfff1d0f40290fccd8f5325d98155584772af427f
triang 0.00013072541118874 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00013072541118874 ETH
Maker
...
Hash:
0x85468eeccb64e4c33fa7b7e6e5f8e587932f89f2d71e464c7caba147a502fbf1
From:
0xfff1d0f40290fccd8f5325d98155584772af427f
triang 84500 DAI
To:
0x48a9b25bb442302dc9546dd381e77a1d3959a2ec
triang 84500 DAI
Hash:
0x02e8a1ca06ff55e682941043e92eca2983674da0729f490c3b3f1128c8c7cc77
From:
0xfff1d0f40290fccd8f5325d98155584772af427f
triang 0.000168974474511752 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000168974474511752 ETH
Maker
...
Hash:
0x02e8a1ca06ff55e682941043e92eca2983674da0729f490c3b3f1128c8c7cc77
From:
0xfff1d0f40290fccd8f5325d98155584772af427f
triang 10 DAI
To:
0x48a9b25bb442302dc9546dd381e77a1d3959a2ec
triang 10 DAI
Hash:
0xeee0cdf6cc9f57f6b05a3571b4b517c9b3cec62085db5c6ec791e7a917fa0135
From:
0xfff1d0f40290fccd8f5325d98155584772af427f
triang 0.000305921482439678 ETH
To:
0xa230285d5683c74935ad14c446e137c8c8828438
triang 0.000305921482439678 ETH
Hash:
0xeee0cdf6cc9f57f6b05a3571b4b517c9b3cec62085db5c6ec791e7a917fa0135
From:
0xa230285d5683c74935ad14c446e137c8c8828438
triang 84510 DAI
To:
0xfff1d0f40290fccd8f5325d98155584772af427f
triang 84510 DAI
Hash:
0x2a0fca7318e63cdf6d51e1e96d9d7f7cc22451ce6de506ee5be55a35b901e298
From:
0xedc635547a2278b9a4e48586451998b3791bfdb8
triang 0.000739404641955 ETH
To:
0xfff1d0f40290fccd8f5325d98155584772af427f
triang 0.000739404641955 ETH
Hash:
0x77d717481d0b3fda131c0b5bafc6f088d5d4f7969d8756e46b2739ae0a2d3259
From:
0xfff1d0f40290fccd8f5325d98155584772af427f
triang 0.025676806238393152 ETH
To:
0xe7a5394186095fb3c096b9d7f05493801c5ef316
triang 0.025676806238393152 ETH
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