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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc20c4947b52ff053da3245bb1d90c25eecee424b
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balance

Transactions list

Total: 592
Hash:
0x48050e8f960622d050ed038a7e8c120fb0b3d804e0df9da8ce9427bbdfc47261
From:
0xc20c4947b52ff053da3245bb1d90c25eecee424b
triang 485310637797774400 ERC20
To:
0xae6afad2361697cd22c06964d69c3152c72815d0
triang 485310637797774400 ERC20
Hash:
0x48050e8f960622d050ed038a7e8c120fb0b3d804e0df9da8ce9427bbdfc47261
From:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 0.4596178516123205 DAI
Uniswap
To:
0xc20c4947b52ff053da3245bb1d90c25eecee424b
triang 0.4596178516123205 DAI
Hash:
0x50d5eb84bdbedce6175fc292679c5b41222fdb74192f40e1b6106d6167cb0f1c
From:
0xc20c4947b52ff053da3245bb1d90c25eecee424b
triang 45.67966192547712 DAI
To:
0x60594a405d53811d3bc4766596efd80fd545a270
triang 45.67966192547712 DAI
Uniswap
Hash:
0x50d5eb84bdbedce6175fc292679c5b41222fdb74192f40e1b6106d6167cb0f1c
From:
0xae6afad2361697cd22c06964d69c3152c72815d0
triang 45752257319671550000 ERC20
To:
0xc20c4947b52ff053da3245bb1d90c25eecee424b
triang 45752257319671550000 ERC20
Hash:
0xbaf582ea47d64fe2593b96fbc3ee60dcbec70e4ab8428315229ba421cee9b886
From:
0xc20c4947b52ff053da3245bb1d90c25eecee424b
triang 954.3587096953466 DAI
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 954.3587096953466 DAI
Uniswap
Hash:
0xbaf582ea47d64fe2593b96fbc3ee60dcbec70e4ab8428315229ba421cee9b886
From:
0x76273dcc41356e5f0c49bb68e525175dc7e83417
triang 950000000000000000000 ERC20
To:
0xc20c4947b52ff053da3245bb1d90c25eecee424b
triang 950000000000000000000 ERC20
Hash:
0xc8265f226e7d75007653894afa0f417514e295e9e03ec813f2906aa24c5ad144
From:
0xc20c4947b52ff053da3245bb1d90c25eecee424b
triang 126462685661833410000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 126462685661833410000 ERC20
Cow Swap
Hash:
0xc8265f226e7d75007653894afa0f417514e295e9e03ec813f2906aa24c5ad144
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 127.3817450227414 DAI
Cow Swap
To:
0xc20c4947b52ff053da3245bb1d90c25eecee424b
triang 127.3817450227414 DAI
Hash:
0x3f5818fc23e0621da54019078048ac961a1c5bfc5d82873eac10ffec64fea403
From:
0xc20c4947b52ff053da3245bb1d90c25eecee424b
triang 1118.1641451429984 DAI
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang 1118.1641451429984 DAI
0x
...
Hash:
0x3f5818fc23e0621da54019078048ac961a1c5bfc5d82873eac10ffec64fea403
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.109e+21 ERC20
Cow Swap
To:
0xc20c4947b52ff053da3245bb1d90c25eecee424b
triang 1.109e+21 ERC20
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