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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x57f39a945d28593b7fd9c0e54c66364d795ef6ba
Copy
balance

Transactions list

Total: 674
Hash:
0x2f85430bf6e33c2feedf3b880a914b1f39786aabc0388648fca8d689d72312d7
From:
0x57f39a945d28593b7fd9c0e54c66364d795ef6ba
triang 0.146197553893103 ETH
To:
Hash:
0x8a85487ffb801cb8e837f5d81f760ad2c3514422de6e7b1886e04a9c5aee7536
From:
bridge
...
To:
0x57f39a945d28593b7fd9c0e54c66364d795ef6ba
triang 0.04697613533721367 ETH
Hash:
0xbf35ed6269019821acbdd7736461e82a3dcf68ca4ea1ea1cd7ef5e70ed5d671e
From:
bridge
...
To:
0x57f39a945d28593b7fd9c0e54c66364d795ef6ba
triang 0.10012513122525452 ETH
Hash:
0xd1950bb59a41ccb477b61f98b373c4ed9e5d59e1fd0e51f236c87352b025c496
From:
0x57f39a945d28593b7fd9c0e54c66364d795ef6ba
triang 0.014458800144425 ETH
To:
Hash:
0xd861ba08b41542d56a244506ad6331e4fcc2a2c5f40bfc24119f3df82c1c2af6
From:
0x57f39a945d28593b7fd9c0e54c66364d795ef6ba
triang 0.00121718554727796 ETH
To:
Hash:
0xd861ba08b41542d56a244506ad6331e4fcc2a2c5f40bfc24119f3df82c1c2af6
From:
0x57f39a945d28593b7fd9c0e54c66364d795ef6ba
triang 42.735343 USDC
To:
Hash:
0x06dedd6d09d7ce1d5f3e99b4d26490c76c08724f9c2c32f00439db714eef992d
From:
0x57f39a945d28593b7fd9c0e54c66364d795ef6ba
triang 0.00114163762547692 ETH
To:
Hash:
0x06dedd6d09d7ce1d5f3e99b4d26490c76c08724f9c2c32f00439db714eef992d
From:
0x57f39a945d28593b7fd9c0e54c66364d795ef6ba
triang 7.684279064109554e+22 ERC20
To:
0x41ad1dea4d78cedbc7e4e109513eb80c2172585f
triang 7.684279064109554e+22 ERC20
Hash:
0xe5b1eb5a0e1b6127d5e90998569e3fc6d3473cdf3d5c3df21543a0400bc5bde7
From:
0x57f39a945d28593b7fd9c0e54c66364d795ef6ba
triang 0.00267059211707673 ETH
To:
Aave V3
Hash:
0xe5b1eb5a0e1b6127d5e90998569e3fc6d3473cdf3d5c3df21543a0400bc5bde7
From:
0x57f39a945d28593b7fd9c0e54c66364d795ef6ba
triang 7.684275936545466e+22 ERC20
To:
0x0000000000000000000000000000000000000000
triang 7.684275936545466e+22 ERC20
genesis
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