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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x048669c431230a9a8298b7ec045f1e1137827cca
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balance

Transactions list

Total: 526
Hash:
0xea5f1fca067980b190d151f2a0f166ca0ed9f15590b99c24c03642d975b5274b
From:
Cow Swap
To:
0x048669c431230a9a8298b7ec045f1e1137827cca
triang 0.030772305132344368 ETH
Hash:
0xea5f1fca067980b190d151f2a0f166ca0ed9f15590b99c24c03642d975b5274b
From:
0x048669c431230a9a8298b7ec045f1e1137827cca
triang 10 UNI
To:
Hash:
0x50a78bd90c73c9c32d51961f3241152574f56ad803dfcb0765cad9522e659cd3
From:
Cow Swap
To:
0x048669c431230a9a8298b7ec045f1e1137827cca
triang 0.1515411265537407 ETH
Hash:
0x50a78bd90c73c9c32d51961f3241152574f56ad803dfcb0765cad9522e659cd3
From:
0x048669c431230a9a8298b7ec045f1e1137827cca
triang 50 UNI
To:
Hash:
0xc7f3238b0188eb6103b3afd53838c6f1a4713c944b2c80a525ad1320b0e2bb70
From:
0x048669c431230a9a8298b7ec045f1e1137827cca
triang 50 UNI
To:
Hash:
0xc7f3238b0188eb6103b3afd53838c6f1a4713c944b2c80a525ad1320b0e2bb70
From:
Cow Swap
To:
0x048669c431230a9a8298b7ec045f1e1137827cca
triang 0.30083766503302806 ETH
Hash:
0x6632b67bbaf53462d1f5ed69b37c7a5ef1d3ff71c60df418adbd455f8685bb34
From:
0x048669c431230a9a8298b7ec045f1e1137827cca
triang 20 UNI
To:
Hash:
0x6632b67bbaf53462d1f5ed69b37c7a5ef1d3ff71c60df418adbd455f8685bb34
From:
Cow Swap
To:
0x048669c431230a9a8298b7ec045f1e1137827cca
triang 0.06673941886902879 ETH
Hash:
0xc6de892b33d7da94fb1671e4f7d670df839d34ce2b5879d46ea275b0c5c3a0b6
From:To:
0x048669c431230a9a8298b7ec045f1e1137827cca
triang 400000 ERC20
Hash:
0x9122ba502ef76817c2ff42806d2050f663dbc97fdc1e3a9de87334c607f93f1f
From:To:
0x048669c431230a9a8298b7ec045f1e1137827cca
triang 8015000000 ERC20
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