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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x055475920a8c93cffb64d039a8205f7acc7722d3
Copy
Owners:
SushiSwap
balance

Transactions list

Total: 85282
Hash:
0x929d6712ddda571f9c05e36c9324f785eb1e4a4967f11d9ee3e4ba04e5d9818b
From:
0x8903f944b8bf474ada279fcbba4a4ff5c6f1f7e0
triang 4000000000 ERC20
To:
0x055475920a8c93cffb64d039a8205f7acc7722d3
triang 4000000000 ERC20
SushiSwap
Hash:
0x929d6712ddda571f9c05e36c9324f785eb1e4a4967f11d9ee3e4ba04e5d9818b
From:
0x055475920a8c93cffb64d039a8205f7acc7722d3
triang 82.09693374439708 DAI
SushiSwap
To:
0xb20bd5d04be54f870d5c0d3ca85d82b34b836405
triang 82.09693374439708 DAI
Uniswap
Hash:
0x432a9e4c40f0d784a9c3a401b5adb973dcffd919c503180151d058221dd59f96
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 13551507456 ERC20
Cow Swap
To:
0x055475920a8c93cffb64d039a8205f7acc7722d3
triang 13551507456 ERC20
SushiSwap
Hash:
0x432a9e4c40f0d784a9c3a401b5adb973dcffd919c503180151d058221dd59f96
From:
0x055475920a8c93cffb64d039a8205f7acc7722d3
triang 282.0736990073986 DAI
SushiSwap
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 282.0736990073986 DAI
Cow Swap
Hash:
0x529aaab03e6fe008425fc3e3d42a5040741d4d2a65b399d5eeca2d8e18dc6176
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 625.0084226095505 DAI
Cow Swap
To:
0x055475920a8c93cffb64d039a8205f7acc7722d3
triang 625.0084226095505 DAI
SushiSwap
Hash:
0x529aaab03e6fe008425fc3e3d42a5040741d4d2a65b399d5eeca2d8e18dc6176
From:
0x055475920a8c93cffb64d039a8205f7acc7722d3
triang 30248262127 ERC20
SushiSwap
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 30248262127 ERC20
Cow Swap
Hash:
0x12f80cd1fd71e54fd5967a60664193eb1246bf225ec3bd3940d035ea519f4989
From:
0xa0dd866f0a0fef44ecc63b71bc906cb2c020288b
triang 99.66601338872702 DAI
To:
0x055475920a8c93cffb64d039a8205f7acc7722d3
triang 99.66601338872702 DAI
SushiSwap
Hash:
0x12f80cd1fd71e54fd5967a60664193eb1246bf225ec3bd3940d035ea519f4989
From:
0x055475920a8c93cffb64d039a8205f7acc7722d3
triang 4960693709 ERC20
SushiSwap
To:
0x5b93d80da1a359340d1f339fb574bdc56763f995
triang 4960693709 ERC20
Hash:
0x259c6fceee47acf905e206a06f89d642aea1c1af103d54b1089ae3656db0daff
From:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang 481435508 ERC20
0x
...
To:
0x055475920a8c93cffb64d039a8205f7acc7722d3
triang 481435508 ERC20
SushiSwap
Hash:
0x259c6fceee47acf905e206a06f89d642aea1c1af103d54b1089ae3656db0daff
From:
0x055475920a8c93cffb64d039a8205f7acc7722d3
triang 9.580813083970298 DAI
SushiSwap
To:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang 9.580813083970298 DAI
0x
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