Logo
Avatar

Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc0afc8fb125c293b2df655146365e278ff959982
Copy
balance

Transactions list

Total: 830
Hash:
0xffc169b4619f57c991aab7987f0a9fbca3dbbdcc0e095e4db974239a1e9a88da
From:To:
0xc0afc8fb125c293b2df655146365e278ff959982
triang 0.01558 USDC
Hash:
0x0817db513ac34422829814ff657093613bdb82760697a011bbee723352f3a097
From:
0xc0afc8fb125c293b2df655146365e278ff959982
triang 1.0000839148095957 ETH
To:
Hash:
0xaa07a5c0be2d20dbff1dd31f090372212ff518afb4d1367ec0fc11c29b92b87c
From:
0xc0afc8fb125c293b2df655146365e278ff959982
triang 0.004095112413122882 ETH
To:
Hash:
0xa322c968308c82f0c7a8c19ab637e917d787fecc23ed16e6f0c1d5d8b6119522
From:
0xc0afc8fb125c293b2df655146365e278ff959982
triang 0.1926055944468349 ETH
To:
Hash:
0xd4fe04083cb9dcfd3c33628a9fecf59f4f2158d3e474c5533dc833a3ba0a92bc
From:
0xc0afc8fb125c293b2df655146365e278ff959982
triang 0.000226124539824164 ETH
To:
Hash:
0xd4fe04083cb9dcfd3c33628a9fecf59f4f2158d3e474c5533dc833a3ba0a92bc
From:To:
0xc0afc8fb125c293b2df655146365e278ff959982
triang 0.6851003718804095 ETH
Hash:
0xba134b4a2bac6baeb7200fdd793ac2c4ab806f0347aaf7153e67a5fea7f7c42c
From:
0x88dc6032a0e2814d958c8d0c6dce76d64c927018
triang 172878577130000000000 ERC20
To:
0xc0afc8fb125c293b2df655146365e278ff959982
triang 172878577130000000000 ERC20
Hash:
0xf9105e5000b71a2f0b3c3bc7ecb19eb1926d126e87e053c76e6c93344a579303
From:
0xc0afc8fb125c293b2df655146365e278ff959982
triang 0.001500861863340228 ETH
To:
Hash:
0xd87708bca4a3224252e7c035de2c7cb358d17a6213f40d977b21135117e2f460
From:
0xc0afc8fb125c293b2df655146365e278ff959982
triang 0.026838215379352 ETH
To:
1
2
3
4
5
...
83
Reports
Show detailed risks