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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x05f01e23eb74722b4f80f45f6f049c72f2722d5d
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balance

Transactions list

Total: 104
Hash:
0xc6c632e249fbd37e54f1decb116f5323107710ec23728f56e0425c2f72c54f1d
From:
0x05f01e23eb74722b4f80f45f6f049c72f2722d5d
triang
5e+22 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
5e+22 ERC20
Cow Swap
Hash:
0xc6c632e249fbd37e54f1decb116f5323107710ec23728f56e0425c2f72c54f1d
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
5.576406188540289e+26 ERC20
Cow Swap
To:
0x05f01e23eb74722b4f80f45f6f049c72f2722d5d
triang
5.576406188540289e+26 ERC20
Hash:
0x04b95d64011ff66c59bd18858bec4eee75ad1891aac76b96f78e57e9dcc5246e
From:
0x05f01e23eb74722b4f80f45f6f049c72f2722d5d
triang
0.00258591647443754 ETH
To:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang
0.00258591647443754 ETH
Hash:
0x04b95d64011ff66c59bd18858bec4eee75ad1891aac76b96f78e57e9dcc5246e
From:
0x05f01e23eb74722b4f80f45f6f049c72f2722d5d
triang
2167.002391669742 DAI
To:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang
2167.002391669742 DAI
Hash:
0x7bb815e34a2c470abda66756f4ed5293ffa75d5992ac457f18bc5bbee379309d
From:
0x05f01e23eb74722b4f80f45f6f049c72f2722d5d
triang
0.000639800939386692 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000639800939386692 ETH
Maker
...
Hash:
0x78f815e2862eff7a1767da78dfa1a69cd0034a01ac03571513c48c164996b6e1
From:
0x05f01e23eb74722b4f80f45f6f049c72f2722d5d
triang
5e+22 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
5e+22 ERC20
Cow Swap
Hash:
0x78f815e2862eff7a1767da78dfa1a69cd0034a01ac03571513c48c164996b6e1
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
2167.002391669742 DAI
Cow Swap
To:
0x05f01e23eb74722b4f80f45f6f049c72f2722d5d
triang
2167.002391669742 DAI
Hash:
0x1e2cdf7be334d3f077c62132cf6e43e86a18f68951de0371e54150ef822e3b37
From:
0x05f01e23eb74722b4f80f45f6f049c72f2722d5d
triang
0.010311520626466 ETH
To:
0x6f4c23c6b1699269c5c3b485ea270d69e1dcb41f
triang
0.010311520626466 ETH
Hash:
0x7186fc804fe0e7708cabfaa4fa2d2937006b62cf58d515a4e93ee54807efbfa6
From:
0x05f01e23eb74722b4f80f45f6f049c72f2722d5d
triang
0.0043787016 ETH
To:
0xc0eb4042267ab672d2362d05e628cfc47a07b06e
triang
0.0043787016 ETH
Hash:
0x7186fc804fe0e7708cabfaa4fa2d2937006b62cf58d515a4e93ee54807efbfa6
From:
0x05f01e23eb74722b4f80f45f6f049c72f2722d5d
triang
4.34828625e+26 ERC20
To:
0xc0eb4042267ab672d2362d05e628cfc47a07b06e
triang
4.34828625e+26 ERC20
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