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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x157818db1d123c7dc2dd40a0e1622e47ab118363
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balance

Transactions list

Total: 63
Hash:
0x38b05d3d0bc4bb6b9284a2331b03b6f82de9431e2a5b4832304d3c2e551d54b8
From:
0x157818db1d123c7dc2dd40a0e1622e47ab118363
triang 0.8009325095929781 ETH
To:
Hash:
0xd570a4e45eadb6ac5bc1bceaec63463fea9d7cec065b2c413c3c9af50f319925
From:
0x157818db1d123c7dc2dd40a0e1622e47ab118363
triang 1001.847727 USDC
To:
Hash:
0xd570a4e45eadb6ac5bc1bceaec63463fea9d7cec065b2c413c3c9af50f319925
From:To:
0x157818db1d123c7dc2dd40a0e1622e47ab118363
triang 0.36536016159274365 ETH
Hash:
0x7350ade26b170628e04860678f134677e9505035356886e3b8ab49fc621ee58a
From:
0x157818db1d123c7dc2dd40a0e1622e47ab118363
triang 0.000494873272110378 ETH
To:
Hash:
0x910c54f4e1ed5ce5c6ba583cffd03eb1faa3262cfe14cefda44c5c25dd6a47fa
From:
0x157818db1d123c7dc2dd40a0e1622e47ab118363
triang 1200 USDC
To:
Hash:
0x910c54f4e1ed5ce5c6ba583cffd03eb1faa3262cfe14cefda44c5c25dd6a47fa
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 210305808800666980000 ERC20
Cow Swap
To:
0x157818db1d123c7dc2dd40a0e1622e47ab118363
triang 210305808800666980000 ERC20
Hash:
0x5d602ae196c2915015323fed4cecdf7e02ba8d745770b99854639c124d4eaeb5
From:
0x157818db1d123c7dc2dd40a0e1622e47ab118363
triang 0.0100837503 ETH
To:
Hash:
0x5d602ae196c2915015323fed4cecdf7e02ba8d745770b99854639c124d4eaeb5
From:
0x157818db1d123c7dc2dd40a0e1622e47ab118363
triang 1000 USDC
To:
Hash:
0x5d602ae196c2915015323fed4cecdf7e02ba8d745770b99854639c124d4eaeb5
From:To:
0x157818db1d123c7dc2dd40a0e1622e47ab118363
triang 0.000002 USDC
Hash:
0x5d602ae196c2915015323fed4cecdf7e02ba8d745770b99854639c124d4eaeb5
From:
0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3
triang 163845887106544000000 ERC20
To:
0x157818db1d123c7dc2dd40a0e1622e47ab118363
triang 163845887106544000000 ERC20
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