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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x24d19f100ba142543a863fc2294b188e35ab55b9
Copy
balance

Transactions list

Total: 1112
Hash:
0x46713f8f3762da46dd92253a9eb998f4f1db7824a9e4c83c148970277d7a8344
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0x24d19f100ba142543a863fc2294b188e35ab55b9
triang 9283 ERC20
Hash:
0xc7d849dbb23b0fccb314c62d57fbd4c0c9347aa53002429690e91bd0c4c42796
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang 100 ERC20
Aave
To:
0x24d19f100ba142543a863fc2294b188e35ab55b9
triang 100 ERC20
Hash:
0x2d7e7f8a8e64ff9b6fab864045472b224627058bbf5b8d13b9b54bd230521303
From:
0x24d19f100ba142543a863fc2294b188e35ab55b9
triang 0.000316204 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000316204 ETH
Circle
Hash:
0x2d7e7f8a8e64ff9b6fab864045472b224627058bbf5b8d13b9b54bd230521303
From:
0x24d19f100ba142543a863fc2294b188e35ab55b9
triang 5013.88 USDC
To:
0xff44e1be8f46cdd18353a1a54b363585286bafba
triang 5013.88 USDC
Hash:
0x9b25269fb3a9be785c66c7c59f393ee715bff9445634a0a994416f79fb916f96
From:
0x917fe19e26d8d3b474534c2a661e6da775a899fe
triang 0 ETH
To:
0x24d19f100ba142543a863fc2294b188e35ab55b9
triang 0 ETH
Hash:
0xb2e656550f6e64f6da6aaa6029eef7f1bbfc0e17dc4e74c6bf7f7c1d380cc5c5
From:
0x24d19f100ba142543a863fc2294b188e35ab55b9
triang 3.1694257857684e+21 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 3.1694257857684e+21 ERC20
Cow Swap
Hash:
0xb2e656550f6e64f6da6aaa6029eef7f1bbfc0e17dc4e74c6bf7f7c1d380cc5c5
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 7697.214881 USDC
Cow Swap
To:
0x24d19f100ba142543a863fc2294b188e35ab55b9
triang 7697.214881 USDC
Hash:
0xc0e09e6dcf49264781f34f771bfa077d1b6fb65440a1841c135de81a55e9afd7
From:
0x24d19f100ba142543a863fc2294b188e35ab55b9
triang 0.000425061 ETH
To:
0x5afe3855358e112b5647b952709e6165e1c1eeee
triang 0.000425061 ETH
gnosis-safe
...
Hash:
0x02f1a76fda62aecf2775d04384e3ef3fb182e398ff10162bb2a52b11c8f01b3a
From:
0x24d19f100ba142543a863fc2294b188e35ab55b9
triang 0.0021132 ETH
To:
0x4c36d2919e407f0cc2ee3c993ccf8ac26d9ce64e
triang 0.0021132 ETH
bridge
...
Hash:
0x02f1a76fda62aecf2775d04384e3ef3fb182e398ff10162bb2a52b11c8f01b3a
From:
0x88ad09518695c6c3712ac10a214be5109a655671
triang 1.31694257857684e+22 ERC20
bridge
...
To:
0x24d19f100ba142543a863fc2294b188e35ab55b9
triang 1.31694257857684e+22 ERC20
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