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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xdaf3c85ad893562d1c6fb4597f736d009a8baec1
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balance

Transactions list

Total: 1324
Hash:
0xb268c05960e1d79ca85bbbfb13b83bfec6910371d96969cf9970ac8bf0f705f2
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 5.0195907334555265 ETH
Cow Swap
To:
0xdaf3c85ad893562d1c6fb4597f736d009a8baec1
triang 5.0195907334555265 ETH
Hash:
0xb268c05960e1d79ca85bbbfb13b83bfec6910371d96969cf9970ac8bf0f705f2
From:
0xdaf3c85ad893562d1c6fb4597f736d009a8baec1
triang 173291430000000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 173291430000000000 ERC20
Cow Swap
Hash:
0x9a8865ff48c2b7befd213931c9b44daee3f144b7d46cb8511fcf77bad41e494f
From:
0xdaf3c85ad893562d1c6fb4597f736d009a8baec1
triang 25.00703108096564 ETH
To:
0x71518580f36feceffe0721f06ba4703218cd7f63
triang 25.00703108096564 ETH
Hash:
0x43bc434169115a92e6cfa15c26c212422d3505498b7ac2c825348d2f60cadb7b
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 5.018339029617869 ETH
Cow Swap
To:
0xdaf3c85ad893562d1c6fb4597f736d009a8baec1
triang 5.018339029617869 ETH
Hash:
0x43bc434169115a92e6cfa15c26c212422d3505498b7ac2c825348d2f60cadb7b
From:
0xdaf3c85ad893562d1c6fb4597f736d009a8baec1
triang 175024180000000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 175024180000000000 ERC20
Cow Swap
Hash:
0xea19f6974342c7e0ba5e6a6964888b96881dbe2b4e6533985b179a425833e127
From:
0xc6ebef13144aaaffe130eb996d7ccc22c42200f1
triang 400000000000000000 ERC20
To:
0xdaf3c85ad893562d1c6fb4597f736d009a8baec1
triang 400000000000000000 ERC20
Hash:
0x7face42bb9e4950780b978901342ccf70da264c70a40f3b84d626b0b328526ef
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 7.55269456557142 ETH
Cow Swap
To:
0xdaf3c85ad893562d1c6fb4597f736d009a8baec1
triang 7.55269456557142 ETH
Hash:
0x7face42bb9e4950780b978901342ccf70da264c70a40f3b84d626b0b328526ef
From:
0xdaf3c85ad893562d1c6fb4597f736d009a8baec1
triang 263568000000000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 263568000000000000 ERC20
Cow Swap
Hash:
0xe9fe856a69a76f4d3a1f771a5a7805ec7ab8c8b347e12810a18cf0b227b7d872
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 5.033699695016546 ETH
Cow Swap
To:
0xdaf3c85ad893562d1c6fb4597f736d009a8baec1
triang 5.033699695016546 ETH
Hash:
0xe9fe856a69a76f4d3a1f771a5a7805ec7ab8c8b347e12810a18cf0b227b7d872
From:
0xdaf3c85ad893562d1c6fb4597f736d009a8baec1
triang 175766730000000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 175766730000000000 ERC20
Cow Swap
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133
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