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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x51c72848c68a965f66fa7a88855f9f7784502a7f
Copy
Owners:
Wintermute
balance

Transactions list

Total: 6912729
Hash:
0x25bca7927edc53f06ae74c5de005f8c3d0495953f6e87a80cccb3b62f35babf1
From:
0x4c1aed6376802c6db50728a4f1bf5d981425d308
triang 0 ETH
To:
0x51c72848c68a965f66fa7a88855f9f7784502a7f
triang 0 ETH
Wintermute
Hash:
0x25bca7927edc53f06ae74c5de005f8c3d0495953f6e87a80cccb3b62f35babf1
From:
0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d
triang 3445233144.0288053 ERC20
To:
0x51c72848c68a965f66fa7a88855f9f7784502a7f
triang 3445233144.0288053 ERC20
Wintermute
Hash:
0x25bca7927edc53f06ae74c5de005f8c3d0495953f6e87a80cccb3b62f35babf1
From:
0x51c72848c68a965f66fa7a88855f9f7784502a7f
triang 2.769969640086567 ERC20
Wintermute
To:
0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d
triang 2.769969640086567 ERC20
Hash:
0x8487951b6f28adf1014af78858215534591d6df20fed95a872a8726053c153da
From:
0x51c72848c68a965f66fa7a88855f9f7784502a7f
triang 69934.28628294144 DAI
Wintermute
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 69934.28628294144 DAI
Cow Swap
Hash:
0x8487951b6f28adf1014af78858215534591d6df20fed95a872a8726053c153da
From:
0x51c72848c68a965f66fa7a88855f9f7784502a7f
triang 6542.813394 USDC
Wintermute
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 6542.813394 USDC
Cow Swap
Hash:
0x8487951b6f28adf1014af78858215534591d6df20fed95a872a8726053c153da
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 249554656.75993657 SHIB
Cow Swap
To:
0x51c72848c68a965f66fa7a88855f9f7784502a7f
triang 249554656.75993657 SHIB
Wintermute
Hash:
0x96e0637a0077ff35fe0fb344d2aec8020f2d1a6fe33e6c7901ec574205fc66f5
From:
0x1f204a761ca818737f8be5a77663a4479696c750
triang 0 ETH
To:
0x51c72848c68a965f66fa7a88855f9f7784502a7f
triang 0 ETH
Wintermute
Hash:
0x96e0637a0077ff35fe0fb344d2aec8020f2d1a6fe33e6c7901ec574205fc66f5
From:
0x7832310cd0de39c4ce0a635f34d9a4b5b47fd434
triang 4402653025.8161545 ERC20
To:
0x51c72848c68a965f66fa7a88855f9f7784502a7f
triang 4402653025.8161545 ERC20
Wintermute
Hash:
0x96e0637a0077ff35fe0fb344d2aec8020f2d1a6fe33e6c7901ec574205fc66f5
From:
0x51c72848c68a965f66fa7a88855f9f7784502a7f
triang 3.5291453469345098 ERC20
Wintermute
To:
0x7832310cd0de39c4ce0a635f34d9a4b5b47fd434
triang 3.5291453469345098 ERC20
Hash:
0x8487951b6f28adf1014af78858215534591d6df20fed95a872a8726053c153da
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 19.9966615219412 ERC20
Cow Swap
To:
0x51c72848c68a965f66fa7a88855f9f7784502a7f
triang 19.9966615219412 ERC20
Wintermute
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691273
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