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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x028b2b9adca1bd1263086b0b221713a684968817
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balance

Transactions list

Total: 5414
Hash:
0x27c3cc6bd61cfb88dffe6530900a86eacc00ca87ca51a49ffe9e110e5a388dfa
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang
7680000 ERC20
Aave
To:
0x028b2b9adca1bd1263086b0b221713a684968817
triang
7680000 ERC20
Hash:
0xfd85f6ee664c764113bb39f90a357c1aa67692fd2f3b07b0978cf61edb0fc6ad
From:
0x028b2b9adca1bd1263086b0b221713a684968817
triang
0.3014579105404786 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
0.3014579105404786 ETH
Paraswap V5
Hash:
0xfd85f6ee664c764113bb39f90a357c1aa67692fd2f3b07b0978cf61edb0fc6ad
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
1173449 ERC20
Paraswap V5
To:
0x028b2b9adca1bd1263086b0b221713a684968817
triang
1173449 ERC20
Hash:
0xdda4de7772462beb50bdb46dddb03b7a23499c2ea6dedb8a0b6f91b6cb4c933a
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
9283 ERC20
Compound
To:
0x028b2b9adca1bd1263086b0b221713a684968817
triang
9283 ERC20
Hash:
0x3d44038e962ceb31dbfbfb66dbdf36bebfefa6a9a38a9b978756ca11f4c1c3d4
From:
0x73a15fed60bf67631dc6cd7bc5b6e8da8190acf5
triang
1.444e+21 ERC20
To:
0x028b2b9adca1bd1263086b0b221713a684968817
triang
1.444e+21 ERC20
Hash:
0xe7b84242f213b91dd2fa7ab96081b385d5abad4088a172a6d05570432a8b06b3
From:
0x028b2b9adca1bd1263086b0b221713a684968817
triang
0.00023438251845888 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang
0.00023438251845888 ETH
Aave V3
Hash:
0xe7b84242f213b91dd2fa7ab96081b385d5abad4088a172a6d05570432a8b06b3
From:
0x028b2b9adca1bd1263086b0b221713a684968817
triang
10541182625 ERC20
To:
0x0000000000000000000000000000000000000000
triang
10541182625 ERC20
genesis
...
Hash:
0xe7b84242f213b91dd2fa7ab96081b385d5abad4088a172a6d05570432a8b06b3
From:
0x028b2b9adca1bd1263086b0b221713a684968817
triang
10922.22497 USDC
To:
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
triang
10922.22497 USDC
Hash:
0xcc88a9ad66fe2cf7a65addc8567b36b8e987c2b71350d0912adf7c7e6662e0e5
From:
0x028b2b9adca1bd1263086b0b221713a684968817
triang
0.000078857900983707 ETH
To:
0x2cf552a87adae03b1f53a760f81c0c0b5fb36892
triang
0.000078857900983707 ETH
Hash:
0xcc88a9ad66fe2cf7a65addc8567b36b8e987c2b71350d0912adf7c7e6662e0e5
From:
0x2cf552a87adae03b1f53a760f81c0c0b5fb36892
triang
0.018680918023240064 ETH
To:
0x028b2b9adca1bd1263086b0b221713a684968817
triang
0.018680918023240064 ETH
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