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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x021c1a1ce318e7b4545f6280b248062592b71706
balance
Transactions list
Total: 760Hash:
To:
0xd42b65788cdd95bfaa040201d1e11fc5244db2313b4fbfe2a66b3cdd477b09c7
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
6804.167275 USDC
Cow Swap
0x021c1a1ce318e7b4545f6280b248062592b71706
6804.167275 USDC
Hash: To:
0x1b70fdc0bb3857d9dc4f681b9b0ee37f4fb66f9ff425be7f8ef16ef18bbae685
From:0x021c1a1ce318e7b4545f6280b248062592b71706
2.0005052903226543 ETH
0x40a50cf069e992aa4536211b23f286ef88752187
2.0005052903226543 ETH
Hash: To:
0x8170d0be9c917ba8d50f5d3baee657252646b15689958b69fd96a09aad8ce7a4
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
6912.900935 USDC
Cow Swap
0x021c1a1ce318e7b4545f6280b248062592b71706
6912.900935 USDC
Hash: To:
0xea40f645b03341ad3881350ccf3fafc2c429fec2595e683c76f2ca96f79d2492
From:0x021c1a1ce318e7b4545f6280b248062592b71706
2.0008722579906153 ETH
0x40a50cf069e992aa4536211b23f286ef88752187
2.0008722579906153 ETH
Hash: To:
0xb1a0afff3a0c912c1823711e33cb5a08172c77dfb8c2a3b65083ba78ffb14381
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
16499.098345 USDC
Cow Swap
0x021c1a1ce318e7b4545f6280b248062592b71706
16499.098345 USDC
Hash: To:
0x4f84945632efe60e0e55acf9c14dcaf6f3e67454b46cbc697f66d4e6adfb20c9
From:0x021c1a1ce318e7b4545f6280b248062592b71706
5.000901511961279 ETH
0x40a50cf069e992aa4536211b23f286ef88752187
5.000901511961279 ETH
Hash: To:
0x2b7336973b3af75d6741e78912d69b8098bb9a780579ca044d5c4abca2fadc2e
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
3343.148134 USDC
Cow Swap
0x021c1a1ce318e7b4545f6280b248062592b71706
3343.148134 USDC
Hash: To:
0xfb4d6b508d7afdbb1fd4bf23a775c17b16611b0307b58f43fccfd6e5913858e9
From:0x021c1a1ce318e7b4545f6280b248062592b71706
1.0006634772234564 ETH
0x40a50cf069e992aa4536211b23f286ef88752187
1.0006634772234564 ETH
Hash: To:
0x04dd5b0b205b287a4a05402fd474cd87ed063354a3cf6223e246a4b16f1959fb
From:0x021c1a1ce318e7b4545f6280b248062592b71706
8.473011533732784e+22 ERC20
0xf7ac1f571856d7dbfbb56728c48823a2a19e4326
8.473011533732784e+22 ERC20
Hash: To:
0x04dd5b0b205b287a4a05402fd474cd87ed063354a3cf6223e246a4b16f1959fb
From:0x0b8a49d816cc709b6eadb09498030ae3416b66dc
943.915071 USDC
0x021c1a1ce318e7b4545f6280b248062592b71706
943.915071 USDC
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