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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf2172dac9059401c9e254690a478cc689681cd23
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balance

Transactions list

Total: 1809
Hash:
0x43ea577fd9efed3084eb9077fe63f2454bdd52e049822d4a29781d73deca7d22
From:
0xf2172dac9059401c9e254690a478cc689681cd23
triang 300 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 300 USDC
Cow Swap
Hash:
0x43ea577fd9efed3084eb9077fe63f2454bdd52e049822d4a29781d73deca7d22
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.6188098460847503e+21 ERC20
Cow Swap
To:
0xf2172dac9059401c9e254690a478cc689681cd23
triang 1.6188098460847503e+21 ERC20
Hash:
0xa46f99f7cf8433d2195f66e45e9f913c541cda708a3ece6c00f37741a907bd7c
From:
0xc3afd167a7adaf9358290b2fa920a4ebf7e1af14
triang 300 USDC
To:
0xf2172dac9059401c9e254690a478cc689681cd23
triang 300 USDC
Hash:
0x9854b9a18c602791ad3a51232264a3fe141100b53f3fb5d5233feb3597b42bb4
From:
0xf2172dac9059401c9e254690a478cc689681cd23
triang 250 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 250 USDC
Cow Swap
Hash:
0x9854b9a18c602791ad3a51232264a3fe141100b53f3fb5d5233feb3597b42bb4
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 746180757049157200000 ERC20
Cow Swap
To:
0xf2172dac9059401c9e254690a478cc689681cd23
triang 746180757049157200000 ERC20
Hash:
0x5912edfd88b67663770101eb7aa84f834613f67f9d4019c7379205e9c61b2f29
From:
0xf2172dac9059401c9e254690a478cc689681cd23
triang 109.149665 USDT
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 109.149665 USDT
Cow Swap
Hash:
0x5912edfd88b67663770101eb7aa84f834613f67f9d4019c7379205e9c61b2f29
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 321028788130292700000 ERC20
Cow Swap
To:
0xf2172dac9059401c9e254690a478cc689681cd23
triang 321028788130292700000 ERC20
Hash:
0xf450d1a15442c4db128a83b0c5538c1b8ac4e07bfde831dab4bcb5b658d33203
From:
0xc3afd167a7adaf9358290b2fa920a4ebf7e1af14
triang 250 USDC
To:
0xf2172dac9059401c9e254690a478cc689681cd23
triang 250 USDC
Hash:
0xa9d2451578ca7bf52b3644e10f7e06cc83f507a9497bdd9a8bffe747f4cce20f
From:
0xf2172dac9059401c9e254690a478cc689681cd23
triang 0.000388392 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.000388392 ETH
Tether
Hash:
0xe62347cdb38a875e9e3e8255cfd1e580a77098b850e93d9fa9551d1b43d96079
From:
0xf2172dac9059401c9e254690a478cc689681cd23
triang 500 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 500 USDC
Cow Swap
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