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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0cb438e896e97f92c2d8478820336ec8f31d53ff
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balance

Transactions list

Total: 1096
Hash:
0xd7fee3a4857896cbb234e6d5b223dea4221a7dbb6cef3ad7bc8ca420cea927bd
From:
0x0cb438e896e97f92c2d8478820336ec8f31d53ff
triang 0.001505217258918675 ETH
To:
0x6b3595068778dd592e39a122f4f5a5cf09c90fe2
triang 0.001505217258918675 ETH
SushiSwap
Hash:
0xd7fee3a4857896cbb234e6d5b223dea4221a7dbb6cef3ad7bc8ca420cea927bd
From:
0x0cb438e896e97f92c2d8478820336ec8f31d53ff
triang 9.721618997652258e+21 ERC20
To:
0x4895997528c3785275bd8c348d5679bd5147473b
triang 9.721618997652258e+21 ERC20
Hash:
0x83d1cc548822e3ae00252ee6d27c0fda1ae1bcb88d4c3ee54277472efb203202
From:
0x0cb438e896e97f92c2d8478820336ec8f31d53ff
triang 284860049513374850 ERC20
To:
0x8571c129f335832f6bbc76d49414ad2b8371a422
triang 284860049513374850 ERC20
Hash:
0x83d1cc548822e3ae00252ee6d27c0fda1ae1bcb88d4c3ee54277472efb203202
From:
0xa88800cd213da5ae406ce248380802bd53b47647
triang 620680980448969600000 ERC20
To:
0x0cb438e896e97f92c2d8478820336ec8f31d53ff
triang 620680980448969600000 ERC20
Hash:
0xfcd5208b99db8a9b7975a0aa45e1678079ca262d15b45b799eb6bb46e393252f
From:
0x0cb438e896e97f92c2d8478820336ec8f31d53ff
triang 595139950486625200 ERC20
To:
0xce84867c3c02b05dc570d0135103d3fb9cc19433
triang 595139950486625200 ERC20
Uniswap
Hash:
0xfcd5208b99db8a9b7975a0aa45e1678079ca262d15b45b799eb6bb46e393252f
From:
0xa88800cd213da5ae406ce248380802bd53b47647
triang 1.311909374155406e+21 ERC20
To:
0x0cb438e896e97f92c2d8478820336ec8f31d53ff
triang 1.311909374155406e+21 ERC20
Hash:
0xb9ad815b3816b0b41ea810a518c673615a60110f0d84738605f62e39a76b4b77
From:
0x0cb438e896e97f92c2d8478820336ec8f31d53ff
triang 3520000000000000000 ERC20
To:
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
triang 3520000000000000000 ERC20
Hash:
0xb9ad815b3816b0b41ea810a518c673615a60110f0d84738605f62e39a76b4b77
From:
0xa88800cd213da5ae406ce248380802bd53b47647
triang 7.789028643047882e+21 ERC20
To:
0x0cb438e896e97f92c2d8478820336ec8f31d53ff
triang 7.789028643047882e+21 ERC20
Hash:
0x075091d814d8eb93a4131a127a44c029eae8a23841ab7446e2ae4f39caae6c1a
From:
0x0cb438e896e97f92c2d8478820336ec8f31d53ff
triang 4.4023805838455425 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 4.4023805838455425 ETH
1inch.Exchange
Hash:
0x075091d814d8eb93a4131a127a44c029eae8a23841ab7446e2ae4f39caae6c1a
From:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 4400000000000000000 ERC20
1inch.Exchange
To:
0x0cb438e896e97f92c2d8478820336ec8f31d53ff
triang 4400000000000000000 ERC20
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