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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x168838860e9dae62f09921ab18428344a6db61f9
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balance

Transactions list

Total: 245
Hash:
0x5c62d17a90954ec7a574d2c32b56da376c789b22cb2d40ea4770c1c43d547fe6
From:
0x168838860e9dae62f09921ab18428344a6db61f9
triang 0.000214045307398196 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000214045307398196 ETH
Maker
...
Hash:
0x5c62d17a90954ec7a574d2c32b56da376c789b22cb2d40ea4770c1c43d547fe6
From:
0x168838860e9dae62f09921ab18428344a6db61f9
triang 77421.77574318953 DAI
To:
0x690511d54baff701f5aa0c9deabddac78e6838a4
triang 77421.77574318953 DAI
Hash:
0xb70bf35d9dc646d3799a7a9841a39949b749b20ba0c71baab93df2706e664aa2
From:
0x168838860e9dae62f09921ab18428344a6db61f9
triang 0.000374577313860874 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000374577313860874 ETH
Maker
...
Hash:
0xb70bf35d9dc646d3799a7a9841a39949b749b20ba0c71baab93df2706e664aa2
From:
0x168838860e9dae62f09921ab18428344a6db61f9
triang 1 DAI
To:
0x690511d54baff701f5aa0c9deabddac78e6838a4
triang 1 DAI
Hash:
0x0139c6d6632870489ee08024d45f33ac35984a46064b8f82a9ac84fc92a6a197
From:
0x168838860e9dae62f09921ab18428344a6db61f9
triang 13937222188785540000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 13937222188785540000 ERC20
Cow Swap
Hash:
0x0139c6d6632870489ee08024d45f33ac35984a46064b8f82a9ac84fc92a6a197
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 197.12049081353604 DAI
Cow Swap
To:
0x168838860e9dae62f09921ab18428344a6db61f9
triang 197.12049081353604 DAI
Hash:
0x5477fd47d5339bb8cf642d67eb025f4ded3c64d8842c485f10af920f9d2a9b4e
From:
0x168838860e9dae62f09921ab18428344a6db61f9
triang 78977592403118100000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 78977592403118100000 ERC20
Cow Swap
Hash:
0x5477fd47d5339bb8cf642d67eb025f4ded3c64d8842c485f10af920f9d2a9b4e
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1119.105686959271 DAI
Cow Swap
To:
0x168838860e9dae62f09921ab18428344a6db61f9
triang 1119.105686959271 DAI
Hash:
0x17693cd5275e0e0493acf74079f0e4ef4e73e95b5bea2e5c1eedeb7271ed344b
From:
0x168838860e9dae62f09921ab18428344a6db61f9
triang 76021211938830240000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 76021211938830240000 ERC20
Cow Swap
Hash:
0x17693cd5275e0e0493acf74079f0e4ef4e73e95b5bea2e5c1eedeb7271ed344b
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1077.251753930211 DAI
Cow Swap
To:
0x168838860e9dae62f09921ab18428344a6db61f9
triang 1077.251753930211 DAI
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