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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x141f59a0283303a6b882b4d6973e418f8d75f9b3
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balance

Transactions list

Total: 7658
Hash:
0x200022f1369e0debec7a4464db65012222d182f1f4bd0e149571c87eba24d93e
From:
0x141f59a0283303a6b882b4d6973e418f8d75f9b3
triang 10000 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 10000 USDC
Cow Swap
Hash:
0x200022f1369e0debec7a4464db65012222d182f1f4bd0e149571c87eba24d93e
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 2.08210957144307e+22 ERC20
Cow Swap
To:
0x141f59a0283303a6b882b4d6973e418f8d75f9b3
triang 2.08210957144307e+22 ERC20
Hash:
0xcd44eec8e3a067895243a10c20641c64ee6d1b0031072e5344b7e9c0e5c165ca
From:
0x141f59a0283303a6b882b4d6973e418f8d75f9b3
triang 0.004611797906247375 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang 0.004611797906247375 ETH
Aave V3
Hash:
0xcd44eec8e3a067895243a10c20641c64ee6d1b0031072e5344b7e9c0e5c165ca
From:
0x0000000000000000000000000000000000000000
triang 10000000000 ERC20
genesis
...
To:
0x141f59a0283303a6b882b4d6973e418f8d75f9b3
triang 10000000000 ERC20
Hash:
0xcd44eec8e3a067895243a10c20641c64ee6d1b0031072e5344b7e9c0e5c165ca
From:
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
triang 10000 USDC
To:
0x141f59a0283303a6b882b4d6973e418f8d75f9b3
triang 10000 USDC
Hash:
0x66e1d7ecdad1134994eff9a8be555ebe493b6e0e512e64f00a66f22861c42bd0
From:
0x141f59a0283303a6b882b4d6973e418f8d75f9b3
triang 5e+21 ERC20
To:
0x42c7ed3b9461449628381031034de6f488667737
triang 5e+21 ERC20
Hash:
0x539e582deec4fcdcafcfa164a7d92abda04363e943ed17fecbf01b2eedb8826b
From:
0x141f59a0283303a6b882b4d6973e418f8d75f9b3
triang 200000 USDT
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 200000 USDT
Cow Swap
Hash:
0x539e582deec4fcdcafcfa164a7d92abda04363e943ed17fecbf01b2eedb8826b
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 52685825310786690000 ERC20
Cow Swap
To:
0x141f59a0283303a6b882b4d6973e418f8d75f9b3
triang 52685825310786690000 ERC20
Hash:
0x4b37c58f1fe6ee79d78141140d094faff9d8fe81079cc1f9de212b1cc5dcd5c9
From:
0x141f59a0283303a6b882b4d6973e418f8d75f9b3
triang 0.0091881584448327 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang 0.0091881584448327 ETH
Aave V3
Hash:
0x4b37c58f1fe6ee79d78141140d094faff9d8fe81079cc1f9de212b1cc5dcd5c9
From:
0x0000000000000000000000000000000000000000
triang 200000000000 ERC20
genesis
...
To:
0x141f59a0283303a6b882b4d6973e418f8d75f9b3
triang 200000000000 ERC20
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