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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0945260089850bc72432072501c6f545f6b64cec
Copy
Owners:
maker-vault-owner,
maker-vault-owner
balance

Transactions list

Total: 4619
Hash:
0x1a3f4d9cb09e12efc60608452af9fdc02204c5c3e3375696ec1b4090a8d7b6b8
From:
0x0945260089850bc72432072501c6f545f6b64cec
triang
287.9232790268143 ETH
maker-vault-owner
...
To:
0xb8573c51166709ab116f2dcae9597b16cd1f32d2
triang
287.9232790268143 ETH
Hash:
0x9891fbc7480cff014ac22eaa0d2943f791ddf919941c1d4a61f98d7cde098454
From:
0x0945260089850bc72432072501c6f545f6b64cec
triang
1000000 USDC
maker-vault-owner
...
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1000000 USDC
Cow Swap
Hash:
0x9891fbc7480cff014ac22eaa0d2943f791ddf919941c1d4a61f98d7cde098454
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
287.92903800495475 ETH
Cow Swap
To:
0x0945260089850bc72432072501c6f545f6b64cec
triang
287.92903800495475 ETH
maker-vault-owner
...
Hash:
0xf87ded10e389860f4dca19b23a432541d68e6f921bb8e0ee523cabca9f860184
From:
0x0945260089850bc72432072501c6f545f6b64cec
triang
0.007142071265125396 ETH
maker-vault-owner
...
To:
0xb8573c51166709ab116f2dcae9597b16cd1f32d2
triang
0.007142071265125396 ETH
Hash:
0xf87ded10e389860f4dca19b23a432541d68e6f921bb8e0ee523cabca9f860184
From:
0xb8573c51166709ab116f2dcae9597b16cd1f32d2
triang
1000000 USDC
To:
0x0945260089850bc72432072501c6f545f6b64cec
triang
1000000 USDC
maker-vault-owner
...
Hash:
0x13d468f6842b00257182a83ad5fca243941341284ed9e9c2ae08a942d3e57003
From:
0x0945260089850bc72432072501c6f545f6b64cec
triang
296.3942107948915 ETH
maker-vault-owner
...
To:
0xb8573c51166709ab116f2dcae9597b16cd1f32d2
triang
296.3942107948915 ETH
Hash:
0xfcbd4a4edf0e3ff8aeb295dcf366b7254db6e6ac444e99bafd834e9d9f4f6cf5
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
296.41098695965036 ETH
Cow Swap
To:
0x0945260089850bc72432072501c6f545f6b64cec
triang
296.41098695965036 ETH
maker-vault-owner
...
Hash:
0xfcbd4a4edf0e3ff8aeb295dcf366b7254db6e6ac444e99bafd834e9d9f4f6cf5
From:
0x0945260089850bc72432072501c6f545f6b64cec
triang
1000000 USDC
maker-vault-owner
...
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1000000 USDC
Cow Swap
Hash:
0x7b238087a2842979ff4886971c6b640510dd61b50e3ed6d928b1a07208a71a35
From:
0x0945260089850bc72432072501c6f545f6b64cec
triang
0.005973960939236064 ETH
maker-vault-owner
...
To:
0xb8573c51166709ab116f2dcae9597b16cd1f32d2
triang
0.005973960939236064 ETH
Hash:
0x7b238087a2842979ff4886971c6b640510dd61b50e3ed6d928b1a07208a71a35
From:
0xb8573c51166709ab116f2dcae9597b16cd1f32d2
triang
1000000 USDC
To:
0x0945260089850bc72432072501c6f545f6b64cec
triang
1000000 USDC
maker-vault-owner
...
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