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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x01252be268b05625b554c80dd46ea669df5e948b
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balance

Transactions list

Total: 4510
Hash:
0x1edc29a511b5d859ab6d00cd1f8ea9c2d647c7318b4fb7533b031517e472b5c8
From:
0x01252be268b05625b554c80dd46ea669df5e948b
triang
0.22981348253657427 ETH
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang
0.22981348253657427 ETH
Hash:
0xf097ab2c825cf36d5cafbb313ff17f0d400a27236fa1b6f0606a02af1e60c11a
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.23878164945044336 ETH
Compound
To:
0x01252be268b05625b554c80dd46ea669df5e948b
triang
0.23878164945044336 ETH
Hash:
0xf097ab2c825cf36d5cafbb313ff17f0d400a27236fa1b6f0606a02af1e60c11a
From:
0x01252be268b05625b554c80dd46ea669df5e948b
triang
0.000660728888520736 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.000660728888520736 ETH
Compound
Hash:
0x007d1d3eda624293fb4802eef8a6353e24f6d2bc190331f749f0f54134bec705
From:
0x01252be268b05625b554c80dd46ea669df5e948b
triang
0.000954589421849864 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.000954589421849864 ETH
Compound
Hash:
0x0870a78bfca6f5da07d033c238d79254be835d665bc62c77a246f38b59ea9d04
From:
0x01252be268b05625b554c80dd46ea669df5e948b
triang
0.001313166 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.001313166 ETH
Compound
Hash:
0xb8787c8be08d9a076d7f7c891a65e08a656744eb117dd4285e7e694364f6f9ba
From:
0x01252be268b05625b554c80dd46ea669df5e948b
triang
598165046424892200000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
598165046424892200000 ERC20
Cow Swap
Hash:
0xb8787c8be08d9a076d7f7c891a65e08a656744eb117dd4285e7e694364f6f9ba
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
238781649450443360 ERC20
Cow Swap
To:
0x01252be268b05625b554c80dd46ea669df5e948b
triang
238781649450443360 ERC20
Hash:
0xd0b3f3f783805331affde3b9484941d410fa2dc6c8b3abdf4d09d47e9d7e1f13
From:
0xd43d165d522ff890b39c0d85c4a8ffb65ecc8aee
triang
358990852516114660000 ERC20
gnosis-safe-multisig
To:
0x01252be268b05625b554c80dd46ea669df5e948b
triang
358990852516114660000 ERC20
Hash:
0xb4f2b4cc4614eef7c633272fb29c621eefb4205d60bcaaaa12ac3560fd138094
From:
0x0ddf6d8d6a082ed2714c16bae48394f00bf78f6e
triang
161762812291710220000 ERC20
gnosis-safe-multisig
To:
0x01252be268b05625b554c80dd46ea669df5e948b
triang
161762812291710220000 ERC20
Hash:
0xc52733fac304275c8c20eb0ed1282807c47410a514544d8db5d19bcd08b902ed
From:
0x23aefb0c05bb38363b088c8cb49df69caadeb841
triang
77411381617067310000 ERC20
gnosis-safe-multisig
To:
0x01252be268b05625b554c80dd46ea669df5e948b
triang
77411381617067310000 ERC20
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