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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x28aa4f9ffe21365473b64c161b566c3cdead0108
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balance

Transactions list

Total: 2854
Hash:
0xb5d79b16fcd1d95bcdc0845c58f72a5737718d7ad6223bd304dcfb020fff6529
From:
0x933597a323eb81cae705c5bc29985172fd5a3973
triang 18297.062225 USDT
To:
0x28aa4f9ffe21365473b64c161b566c3cdead0108
triang 18297.062225 USDT
Hash:
0x7cda2c2be72ffa1635ad9342f2734cc4771d927e011b54b9f70eea98851d2671
From:
0x4fd758d4eb09cdcdf98f95d524634d3eb0b975ff
triang 455000000000000000000 ERC20
To:
0x28aa4f9ffe21365473b64c161b566c3cdead0108
triang 455000000000000000000 ERC20
Hash:
0xff71a09b7df87de3624bf678ba8638c5c68c42a2c1a87aa6938fe6f9ae52903e
From:
0x4fd758d4eb09cdcdf98f95d524634d3eb0b975ff
triang 45500000000000000000 ERC20
To:
0x28aa4f9ffe21365473b64c161b566c3cdead0108
triang 45500000000000000000 ERC20
Hash:
0x88599ddd38467f1fbf845f86a07ec135a8f9296ae56aa4a830d1f7208aba0533
From:
0xbaa57e831a7819c1127b4814375f58d0f32aa76a
triang 20000000000000000000 ERC20
To:
0x28aa4f9ffe21365473b64c161b566c3cdead0108
triang 20000000000000000000 ERC20
Hash:
0xfdb130873e1d71afea324efd3a61ece4c3069a9eab82de3faf76964860a03c88
From:
0x28aa4f9ffe21365473b64c161b566c3cdead0108
triang 0.000698533372356619 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.000698533372356619 ETH
Tether
Hash:
0xfdb130873e1d71afea324efd3a61ece4c3069a9eab82de3faf76964860a03c88
From:
0x28aa4f9ffe21365473b64c161b566c3cdead0108
triang 7500 USDT
To:
0xf7520f1d4d96da54cf0f938f3f4d33e4bd276453
triang 7500 USDT
Hash:
0x575bbbb119c805fd41f3a82ada33678f75806a475edcd0701694e8bab9f9e7bd
From:
0x38ea452219524bb87e18de1c24d3bb59510bd783
triang 11992.8 USDT
Stargate
To:
0x28aa4f9ffe21365473b64c161b566c3cdead0108
triang 11992.8 USDT
Hash:
0x9714227e3b63ea7c176ab1ede7a56301e3c69603665a71e315c243f56e7f1cad
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.0146408125966693 ETH
Cow Swap
To:
0x28aa4f9ffe21365473b64c161b566c3cdead0108
triang 1.0146408125966693 ETH
Hash:
0x9714227e3b63ea7c176ab1ede7a56301e3c69603665a71e315c243f56e7f1cad
From:
0x28aa4f9ffe21365473b64c161b566c3cdead0108
triang 6.5e+21 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 6.5e+21 ERC20
Cow Swap
Hash:
0x77249c2ea4bcd1689021a5e6b08c419fec41687e8141b1995f09f34ddbbba444
From:
0x28aa4f9ffe21365473b64c161b566c3cdead0108
triang 0.000949186967096269 ETH
To:
0xd5a21cc0637c8088c65fb9dc6e06d496a669e6b7
triang 0.000949186967096269 ETH
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