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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfff9d7b0b6312ead0a1a993bf32f373449006f2f
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balance

Transactions list

Total: 2054
Hash:
0xb9dcf8c59da4eaf2220cdc86c54e7571e600056ba1499515422e267d15427ddc
From:
0xdae0aca4b9b38199408ffab32562bf7b3b0495fe
triang
0 ETH
DeFireX: Deployer
To:
0xfff9d7b0b6312ead0a1a993bf32f373449006f2f
triang
0 ETH
Hash:
0xb9dcf8c59da4eaf2220cdc86c54e7571e600056ba1499515422e267d15427ddc
From:
0xfff9d7b0b6312ead0a1a993bf32f373449006f2f
triang
9999999999999974 ERC20
To:
0xdae0aca4b9b38199408ffab32562bf7b3b0495fe
triang
9999999999999974 ERC20
DeFireX: Deployer
Hash:
0xb9dcf8c59da4eaf2220cdc86c54e7571e600056ba1499515422e267d15427ddc
From:
0xfff9d7b0b6312ead0a1a993bf32f373449006f2f
triang
2.999998 USDC
To:
0xdae0aca4b9b38199408ffab32562bf7b3b0495fe
triang
2.999998 USDC
DeFireX: Deployer
Hash:
0xb9dcf8c59da4eaf2220cdc86c54e7571e600056ba1499515422e267d15427ddc
From:
0xfff9d7b0b6312ead0a1a993bf32f373449006f2f
triang
0.009999998838900175 ETH
To:
0xdae0aca4b9b38199408ffab32562bf7b3b0495fe
triang
0.009999998838900175 ETH
DeFireX: Deployer
Hash:
0x501b1b095ce45bd098d2aed9f5c8ea24424fa8c0e8f96ecb51bd7746adcfcabe
From:
0x0bcbab2fecc30b7341132b4ebb36d352e035f1bd
triang
1618947427457897200 ERC20
To:
0xfff9d7b0b6312ead0a1a993bf32f373449006f2f
triang
1618947427457897200 ERC20
Hash:
0x501b1b095ce45bd098d2aed9f5c8ea24424fa8c0e8f96ecb51bd7746adcfcabe
From:
0xfff9d7b0b6312ead0a1a993bf32f373449006f2f
triang
1618947427457897200 ERC20
To:
0xb942ca22e0eb0f2524f53f999ae33fd3b2d58e3e
triang
1618947427457897200 ERC20
yield-farming
...
Hash:
0x1592b23a9250e790b55ae86b1291bebefabe8c27c397d54fe00560b570bd6490
From:
0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e
triang
263455.3299999995 DAI
dYdX
To:
0xfff9d7b0b6312ead0a1a993bf32f373449006f2f
triang
263455.3299999995 DAI
Hash:
0x1592b23a9250e790b55ae86b1291bebefabe8c27c397d54fe00560b570bd6490
From:
0xfff9d7b0b6312ead0a1a993bf32f373449006f2f
triang
263455.3299999995 DAI
To:
0x0bcbab2fecc30b7341132b4ebb36d352e035f1bd
triang
263455.3299999995 DAI
Hash:
0x1592b23a9250e790b55ae86b1291bebefabe8c27c397d54fe00560b570bd6490
From:
0x0bcbab2fecc30b7341132b4ebb36d352e035f1bd
triang
350924.5599999994 DAI
To:
0xfff9d7b0b6312ead0a1a993bf32f373449006f2f
triang
350924.5599999994 DAI
Hash:
0x1592b23a9250e790b55ae86b1291bebefabe8c27c397d54fe00560b570bd6490
From:
0xfff9d7b0b6312ead0a1a993bf32f373449006f2f
triang
263455.3299999995 DAI
To:
0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e
triang
263455.3299999995 DAI
dYdX
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