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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x495777d428c15d221daa6fdcb695467954ab60ea
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balance

Transactions list

Total: 928
Hash:
0x5a8485f6d75fec1fa026cfe5e7e96d4ca74a1cfb1265a7f85255463e8d3a23c3
From:
0x495777d428c15d221daa6fdcb695467954ab60ea
triang
0.030061545133377 ETH
To:
Hash:
0xb4b387babf86e05e29e82dc4df3ce0480325b98c40d94ee63b0139b85ab37bea
From:
0x495777d428c15d221daa6fdcb695467954ab60ea
triang
0.017106797326865316 ETH
To:
Hash:
0xb4b387babf86e05e29e82dc4df3ce0480325b98c40d94ee63b0139b85ab37bea
From:
0x495777d428c15d221daa6fdcb695467954ab60ea
triang
5098 USDC
To:
Hash:
0x87a1128b1667df6454985cba2f5a61c73d91b736b5a32c33ed55bc81c75fa8d2
From:
0x495777d428c15d221daa6fdcb695467954ab60ea
triang
0.005022329356042248 ETH
To:
Hash:
0x7cca4a609f52b8e7a31198cfece281703b72c309fa5588a6bdd3b58bbe9f2a71
From:To:
0x495777d428c15d221daa6fdcb695467954ab60ea
triang
0.03 ETH
Hash:
0xe63c62a5e4a9ba7a00e433b9bbca043b356c6a455a6f1f6eb3dd8e13d292af6a
From:To:
0x495777d428c15d221daa6fdcb695467954ab60ea
triang
0.009559763343422956 ETH
Hash:
0x78f707e7e49ffb9bbb9cf6799165d49dbb6f2fb73f3b2c61a87cb517421252b7
From:
0x495777d428c15d221daa6fdcb695467954ab60ea
triang
1.0008595509107651e+21 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1.0008595509107651e+21 ERC20
Cow Swap
Hash:
0x78f707e7e49ffb9bbb9cf6799165d49dbb6f2fb73f3b2c61a87cb517421252b7
From:To:
0x495777d428c15d221daa6fdcb695467954ab60ea
triang
5098.697465 USDC
Hash:
0x9420e5220c9bc676188eb3e9fecdb6ebed776547e792cad9e3278fa303c1f788
From:
0x495777d428c15d221daa6fdcb695467954ab60ea
triang
0.000602369653500765 ETH
To:
Hash:
0x2335c3159c6752dfea10c0f3979f25940026795f84e48428715d0ba576e61d9a
From:
0x495777d428c15d221daa6fdcb695467954ab60ea
triang
0.0012551286039285 ETH
To:
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93
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