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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfff61677f916b3940baed6f46db416bf32cf1dc4
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balance

Transactions list

Total: 1038
Hash:
0x27d333640f26ddd636e014bebcadc70be42a80e6d3aea3b6daac1bad020741e7
From:
0xfff61677f916b3940baed6f46db416bf32cf1dc4
triang
0.6139506336958318 ETH
To:
0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f
triang
0.6139506336958318 ETH
Arbitrum
...
Hash:
0x0101714c269e517b87fea0fae8ed4b1265029ae8854e2ac55353cc020cead776
From:
0x28c6c06298d514db089934071355e5743bf21d60
triang
0.5968014 ETH
Binance
To:
0xfff61677f916b3940baed6f46db416bf32cf1dc4
triang
0.5968014 ETH
Hash:
0xd8d7871fbaa09fbd72ae4ec1b08b7047a6224881b4223f4144b1737db609761b
From:
0xfff61677f916b3940baed6f46db416bf32cf1dc4
triang
0.011464299912289233 ETH
To:
0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f
triang
0.011464299912289233 ETH
Arbitrum
...
Hash:
0x80ff98813b856350e5a56a9484fe430c9bf955bd03a4b68b3da0d5ba5e0f168a
From:
0xfff61677f916b3940baed6f46db416bf32cf1dc4
triang
0.00260334731219439 ETH
To:
0xd4307e0acd12cf46fd6cf93bc264f5d5d1598792
triang
0.00260334731219439 ETH
Hash:
0x80ff98813b856350e5a56a9484fe430c9bf955bd03a4b68b3da0d5ba5e0f168a
From:
0x0000000000000000000000000000000000000000
triang
366772 ERC20
genesis
...
To:
0xfff61677f916b3940baed6f46db416bf32cf1dc4
triang
366772 ERC20
Hash:
0x5b855cd639b7ccd2e12191204a9b8ae9ad8c8b174fa7d89abd4cb17f6043cd88
From:
0xfff61677f916b3940baed6f46db416bf32cf1dc4
triang
0.00343664841140615 ETH
To:
0x12d102f06da35cc0111eb58017fd2cd28537d0e1
triang
0.00343664841140615 ETH
yield-farming
...
Hash:
0x5b855cd639b7ccd2e12191204a9b8ae9ad8c8b174fa7d89abd4cb17f6043cd88
From:
0xfff61677f916b3940baed6f46db416bf32cf1dc4
triang
40024270300793030000 ERC20
To:
0x0000000000000000000000000000000000000000
triang
40024270300793030000 ERC20
genesis
...
Hash:
0x5b855cd639b7ccd2e12191204a9b8ae9ad8c8b174fa7d89abd4cb17f6043cd88
From:
0xfff61677f916b3940baed6f46db416bf32cf1dc4
triang
1.9611892447388584e+21 ERC20
To:
0xdb44cec77bc03dbc57fa6a6a6bdc4476e98fa31c
triang
1.9611892447388584e+21 ERC20
Hash:
0x97a77b67d11e6a77bdcaacd0d5e4190c6835d768123fb5e131a154dbc0989faf
From:
0xfff61677f916b3940baed6f46db416bf32cf1dc4
triang
0.009901656542244243 ETH
To:
0x5b82b3da49a6a7b5eea8f1b5d3c35766af614cf0
triang
0.009901656542244243 ETH
Hash:
0x97a77b67d11e6a77bdcaacd0d5e4190c6835d768123fb5e131a154dbc0989faf
From:
0x5b82b3da49a6a7b5eea8f1b5d3c35766af614cf0
triang
288065492394929300000 ERC20
To:
0xfff61677f916b3940baed6f46db416bf32cf1dc4
triang
288065492394929300000 ERC20
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