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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5fc79e21ceca2aa0f7a0aac71ef3ddde8f004e9e
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balance

Transactions list

Total: 14520
Hash:
0x77d58ad73b208ade53b29987fdb035796b1afd9b3c83f659f9a9adabfaece278
From:
0x58538e6a46e07434d7e7375bc268d3cb839c0133
triang
510079765000000000000 ERC20
To:
0x5fc79e21ceca2aa0f7a0aac71ef3ddde8f004e9e
triang
510079765000000000000 ERC20
Hash:
0xf6ed58df65c450f977ecb3908d91f8db73f6a52ceee2428f360d786a95e9a7c2
From:
0x5fc79e21ceca2aa0f7a0aac71ef3ddde8f004e9e
triang
10002.842477 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
10002.842477 USDC
Cow Swap
Hash:
0xf6ed58df65c450f977ecb3908d91f8db73f6a52ceee2428f360d786a95e9a7c2
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
588746475972375150000 ERC20
Cow Swap
To:
0x5fc79e21ceca2aa0f7a0aac71ef3ddde8f004e9e
triang
588746475972375150000 ERC20
Hash:
0xd97ecc7a3dd3beb1ed4e645e7b6556dc1c44253615edb977e546e216aebbd082
From:
0x5fc79e21ceca2aa0f7a0aac71ef3ddde8f004e9e
triang
3000 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
3000 USDC
Cow Swap
Hash:
0xd97ecc7a3dd3beb1ed4e645e7b6556dc1c44253615edb977e546e216aebbd082
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
285838780243930150000 ERC20
Cow Swap
To:
0x5fc79e21ceca2aa0f7a0aac71ef3ddde8f004e9e
triang
285838780243930150000 ERC20
Hash:
0x048004d5a00133a1fa1c163bcbfbf9dc38eca64a66e753d4e7bb013022e90112
From:
0x5fc79e21ceca2aa0f7a0aac71ef3ddde8f004e9e
triang
0.000724170201891462 ETH
To:
0x3a23f943181408eac424116af7b7790c94cb97a5
triang
0.000724170201891462 ETH
Hash:
0x048004d5a00133a1fa1c163bcbfbf9dc38eca64a66e753d4e7bb013022e90112
From:
0x5fc79e21ceca2aa0f7a0aac71ef3ddde8f004e9e
triang
3000 USDC
To:
0x3a23f943181408eac424116af7b7790c94cb97a5
triang
3000 USDC
Hash:
0xcedaba48bdadcb5ba01f7f8ae09df88805021ca103be5b44d9ab69c712c9b982
From:
0x5fc79e21ceca2aa0f7a0aac71ef3ddde8f004e9e
triang
0.000398261150386284 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000398261150386284 ETH
Circle
Hash:
0x44bc3fb22ba065c158a3c9d642c54ea698697115c49b9af2bcd8fe5e1b571dab
From:
0x5fc79e21ceca2aa0f7a0aac71ef3ddde8f004e9e
triang
3000 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
3000 USDC
Cow Swap
Hash:
0x44bc3fb22ba065c158a3c9d642c54ea698697115c49b9af2bcd8fe5e1b571dab
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
313980877067167300000 ERC20
Cow Swap
To:
0x5fc79e21ceca2aa0f7a0aac71ef3ddde8f004e9e
triang
313980877067167300000 ERC20
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