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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x20ddfc6619dc2d2e05a769c855e307617a1f86b6
balance
Transactions list
Total: 247Hash:
To:
0x9b7c5352cb2fb7453c794f97fc52de6e7ed084622acb129114d539b7a1917a72
From:0x20ddfc6619dc2d2e05a769c855e307617a1f86b6
6488.31 DAI
0x9008d19f58aabd9ed0d60971565aa8510560ab41
6488.31 DAI
Cow Swap
Hash: To:
0x9b7c5352cb2fb7453c794f97fc52de6e7ed084622acb129114d539b7a1917a72
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
358921704618839800000 ERC20
Cow Swap
0x20ddfc6619dc2d2e05a769c855e307617a1f86b6
358921704618839800000 ERC20
Hash: To:
0x8870d9c2ef504e6f90db1074339a14e02ab54091913a0ffcf8bcae9e4becad09
From:0x20ddfc6619dc2d2e05a769c855e307617a1f86b6
20000000000 ERC20
0x9008d19f58aabd9ed0d60971565aa8510560ab41
20000000000 ERC20
Cow Swap
Hash: To:
0x8870d9c2ef504e6f90db1074339a14e02ab54091913a0ffcf8bcae9e4becad09
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
4742.870698000001 DAI
Cow Swap
0x20ddfc6619dc2d2e05a769c855e307617a1f86b6
4742.870698000001 DAI
Hash: To:
0x84a95ecfc9f0e84b21696c6e838b72ebea1723950acc73a30a02ddda45c23601
From:0x20ddfc6619dc2d2e05a769c855e307617a1f86b6
0.00024446709752346 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.00024446709752346 ETH
Maker
...
Hash: To:
0x0b18353297357702926f2cfaeffb6f57eba34826a90d46c6c836eb8129be1823
From:0x20ddfc6619dc2d2e05a769c855e307617a1f86b6
6.460596422534291e+21 ERC20
0x9008d19f58aabd9ed0d60971565aa8510560ab41
6.460596422534291e+21 ERC20
Cow Swap
Hash: To:
0x0b18353297357702926f2cfaeffb6f57eba34826a90d46c6c836eb8129be1823
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
3519.438015292639 DAI
Cow Swap
0x20ddfc6619dc2d2e05a769c855e307617a1f86b6
3519.438015292639 DAI
Hash: To:
0x3b11cddf57e2643a449296f268633b6a6b1fdda47875b7f8f09479befb5838f2
From:0x20ddfc6619dc2d2e05a769c855e307617a1f86b6
0.000459006758043456 ETH
0xe41d2489571d322189246dafa5ebde1f4699f498
0.000459006758043456 ETH
dex
...
Hash: To:
0xa301b3e119b9baaa8558ba0addb195862ec0e6b6f000b61afdfd8c9442c1159b
From:0x20ddfc6619dc2d2e05a769c855e307617a1f86b6
43244910173271710000 ERC20
0x9008d19f58aabd9ed0d60971565aa8510560ab41
43244910173271710000 ERC20
Cow Swap
Hash: To:
0xa301b3e119b9baaa8558ba0addb195862ec0e6b6f000b61afdfd8c9442c1159b
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
3033.764878286232 DAI
Cow Swap
0x20ddfc6619dc2d2e05a769c855e307617a1f86b6
3033.764878286232 DAI
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