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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2052f7818f72f84e69ea773ccb1641f7f2874853
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balance

Transactions list

Total: 1599
Hash:
0x351c85e8e10c3663df6584e1a8da099320ea9c484d44c79f92dec6f1878c0beb
From:
0x2052f7818f72f84e69ea773ccb1641f7f2874853
triang 136306591859315460000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 136306591859315460000 ERC20
Cow Swap
Hash:
0x351c85e8e10c3663df6584e1a8da099320ea9c484d44c79f92dec6f1878c0beb
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 452368.024182 USDC
Cow Swap
To:
0x2052f7818f72f84e69ea773ccb1641f7f2874853
triang 452368.024182 USDC
Hash:
0xb31502567a43b34601e9d4bc7c50ff2d6b351d51368d9b85caac2bd2bfa56f03
From:
0x2052f7818f72f84e69ea773ccb1641f7f2874853
triang 136.30659185931546 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 136.30659185931546 ETH
Compound
Hash:
0xb31502567a43b34601e9d4bc7c50ff2d6b351d51368d9b85caac2bd2bfa56f03
From:
0x39e5ff4ac15289c1829ba2c7986593f63e0ad148
triang 0 ETH
To:
0x2052f7818f72f84e69ea773ccb1641f7f2874853
triang 0 ETH
Hash:
0x9926ebb3527c03769eedb36c7c53296ce765b1cbbfeefcd4558ab1d6b74383cb
From:
0x2052f7818f72f84e69ea773ccb1641f7f2874853
triang 135000000000000000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 135000000000000000000 ERC20
Cow Swap
Hash:
0x9926ebb3527c03769eedb36c7c53296ce765b1cbbfeefcd4558ab1d6b74383cb
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 485699671 ERC20
Cow Swap
To:
0x2052f7818f72f84e69ea773ccb1641f7f2874853
triang 485699671 ERC20
Hash:
0x1cf432b144916205893df277ba0ac968a88f0de586eb427bc96bbb17c72bd993
From:
0x2052f7818f72f84e69ea773ccb1641f7f2874853
triang 135 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 135 ETH
Compound
Hash:
0x1cf432b144916205893df277ba0ac968a88f0de586eb427bc96bbb17c72bd993
From:
0x39e5ff4ac15289c1829ba2c7986593f63e0ad148
triang 0 ETH
To:
0x2052f7818f72f84e69ea773ccb1641f7f2874853
triang 0 ETH
Hash:
0x448f653ee4d53ab98dbd3fefa5f60c7b9d55a502adc52170d90c34f55e64b13e
From:
0x2052f7818f72f84e69ea773ccb1641f7f2874853
triang 250000000000000000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 250000000000000000000 ERC20
Cow Swap
Hash:
0x448f653ee4d53ab98dbd3fefa5f60c7b9d55a502adc52170d90c34f55e64b13e
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 839567.310301 USDC
Cow Swap
To:
0x2052f7818f72f84e69ea773ccb1641f7f2874853
triang 839567.310301 USDC
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