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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0a09cdb390d3b6ba9119843a92c14b2428e101bf
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balance

Transactions list

Total: 13801
Hash:
0xdeb113ca5b0032cd3dd8b8528b31846ebe311d6ca14249d1c20b5d3ad221610c
From:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 8140.002282424878 DAI
Uniswap
To:
0x0a09cdb390d3b6ba9119843a92c14b2428e101bf
triang 8140.002282424878 DAI
Hash:
0xdeb113ca5b0032cd3dd8b8528b31846ebe311d6ca14249d1c20b5d3ad221610c
From:
0x0a09cdb390d3b6ba9119843a92c14b2428e101bf
triang 328587131081270950000 ERC20
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 328587131081270950000 ERC20
Uniswap
Hash:
0xe3ca8152061b8052c858d856a0ffe0673f14a1142cfa923868e9bc15a23ae384
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 4657.651856819631 DAI
Cow Swap
To:
0x0a09cdb390d3b6ba9119843a92c14b2428e101bf
triang 4657.651856819631 DAI
Hash:
0xe3ca8152061b8052c858d856a0ffe0673f14a1142cfa923868e9bc15a23ae384
From:
0x0a09cdb390d3b6ba9119843a92c14b2428e101bf
triang 190435894820340800000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 190435894820340800000 ERC20
Cow Swap
Hash:
0x41ad033c2cdaa01865e6cd2317579e281faf52b82624bfa0f111c7291adf830b
From:
0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406
triang 7867.358901546557 DAI
To:
0x0a09cdb390d3b6ba9119843a92c14b2428e101bf
triang 7867.358901546557 DAI
Hash:
0x41ad033c2cdaa01865e6cd2317579e281faf52b82624bfa0f111c7291adf830b
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0 DAI
Uniswap
To:
0x0a09cdb390d3b6ba9119843a92c14b2428e101bf
triang 0 DAI
Hash:
0x41ad033c2cdaa01865e6cd2317579e281faf52b82624bfa0f111c7291adf830b
From:
0x0a09cdb390d3b6ba9119843a92c14b2428e101bf
triang 325758991326369940000 ERC20
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 325758991326369940000 ERC20
Uniswap
Hash:
0x5b44efa78dc90f1461d5508dc965ee2a181167dd15ccadc1fae9ddf46ed5daf8
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 522.5998821911419 DAI
Cow Swap
To:
0x0a09cdb390d3b6ba9119843a92c14b2428e101bf
triang 522.5998821911419 DAI
Hash:
0x5b44efa78dc90f1461d5508dc965ee2a181167dd15ccadc1fae9ddf46ed5daf8
From:
0x0a09cdb390d3b6ba9119843a92c14b2428e101bf
triang 21823013728135290000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 21823013728135290000 ERC20
Cow Swap
Hash:
0x84bfd7f6188194d0081bd459c0afe899fa58f73e55fc62e57e42235270aac618
From:
0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406
triang 746.0439672165687 DAI
To:
0x0a09cdb390d3b6ba9119843a92c14b2428e101bf
triang 746.0439672165687 DAI
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