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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x38f2944e482a050942e5fb1652af4690017cd141
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balance

Transactions list

Total: 9627
Hash:
0x36ce58a03fd6b997f5e3e119d843dce20adf419dff93a85a935e2b554c6dfcb9
From:
0x029e87052e18a259367557e1ff32880951cc7d29
triang
88699000000000000000 ERC20
To:
0x38f2944e482a050942e5fb1652af4690017cd141
triang
88699000000000000000 ERC20
Hash:
0xad48e653faf841e89a2a083c146c3cd7b65eb15725eca9145058d15e83c04e44
From:
0x38f2944e482a050942e5fb1652af4690017cd141
triang
7.973521668363568e+21 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
7.973521668363568e+21 ERC20
Cow Swap
Hash:
0xad48e653faf841e89a2a083c146c3cd7b65eb15725eca9145058d15e83c04e44
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
144780479603132250000 ERC20
Cow Swap
To:
0x38f2944e482a050942e5fb1652af4690017cd141
triang
144780479603132250000 ERC20
Hash:
0xa53b32608c0cce6b6e83b996da4b4a664d2cede33ce7734360c320baa78e082a
From:
0x38f2944e482a050942e5fb1652af4690017cd141
triang
385720150681126630000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
385720150681126630000 ERC20
Cow Swap
Hash:
0xa53b32608c0cce6b6e83b996da4b4a664d2cede33ce7734360c320baa78e082a
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
120003987459348840000 ERC20
Cow Swap
To:
0x38f2944e482a050942e5fb1652af4690017cd141
triang
120003987459348840000 ERC20
Hash:
0x4321faf094460ac9d7d103ecf0620cc0aaa5d075e382e860dfc48ce4501d89d4
From:
0x38f2944e482a050942e5fb1652af4690017cd141
triang
50000 USDC
To:
0xb28ca7e465c452ce4252598e0bc96aeba553cf82
triang
50000 USDC
Hash:
0x4321faf094460ac9d7d103ecf0620cc0aaa5d075e382e860dfc48ce4501d89d4
From:
0x38f2944e482a050942e5fb1652af4690017cd141
triang
0.003170092851666195 ETH
To:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang
0.003170092851666195 ETH
Hash:
0x4321faf094460ac9d7d103ecf0620cc0aaa5d075e382e860dfc48ce4501d89d4
From:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang
3.11078135523932e+21 ERC20
To:
0x38f2944e482a050942e5fb1652af4690017cd141
triang
3.11078135523932e+21 ERC20
Hash:
0x7741d4623361fd3c255a66debae5789409a2c6cc5586eb47e6fff1b4f07ab2ed
From:
0x38f2944e482a050942e5fb1652af4690017cd141
triang
0.00512870166352896 ETH
To:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang
0.00512870166352896 ETH
Hash:
0x7741d4623361fd3c255a66debae5789409a2c6cc5586eb47e6fff1b4f07ab2ed
From:
0x38f2944e482a050942e5fb1652af4690017cd141
triang
50000 USDC
To:
0x31373595f40ea48a7aab6cbcb0d377c6066e2dca
triang
50000 USDC
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