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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x52ceac32f8b6b0bc83ab1a70c061c7db9a787511
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balance

Transactions list

Total: 214
Hash:
0xcd8f2a1e98594564d3bf2387cfeba48248986f8101e3aa2190c7a7f7bb0fc6a2
From:
0x52ceac32f8b6b0bc83ab1a70c061c7db9a787511
triang 20000000000 ERC20
To:
0x9eb927f2b39b45332e6e04eb71a996fcf13d9e27
triang 20000000000 ERC20
Hash:
0xf1dc6e922f0912bb648ddf0ca7f3202468abac7a5998a5cf8748d75b80711cd3
From:
0x52ceac32f8b6b0bc83ab1a70c061c7db9a787511
triang 0.00064471272946392 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00064471272946392 ETH
Circle
Hash:
0xf1dc6e922f0912bb648ddf0ca7f3202468abac7a5998a5cf8748d75b80711cd3
From:
0x52ceac32f8b6b0bc83ab1a70c061c7db9a787511
triang 20000 USDC
To:
0x9eb95edea7602d942cfa7f16155afa5c0cdd9e27
triang 20000 USDC
Hash:
0x4e85c85e44fbe3e5ffe6a396d4405e442d7b17aa774aabb6a67fece20ee25409
From:
0x52ceac32f8b6b0bc83ab1a70c061c7db9a787511
triang 0.006573843773119448 ETH
To:
0xd00d5578fd33c8875e2bbe401367f63e41f1be6d
triang 0.006573843773119448 ETH
Hash:
0x4e85c85e44fbe3e5ffe6a396d4405e442d7b17aa774aabb6a67fece20ee25409
From:
0xd00d5578fd33c8875e2bbe401367f63e41f1be6d
triang 20000 USDC
To:
0x52ceac32f8b6b0bc83ab1a70c061c7db9a787511
triang 20000 USDC
Hash:
0x7fa209a9b997eb6b5be63f008f8de9bfaeb783024d6fa733789ff6831e44645c
From:
0x52ceac32f8b6b0bc83ab1a70c061c7db9a787511
triang 12000 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 12000 USDC
Cow Swap
Hash:
0x7fa209a9b997eb6b5be63f008f8de9bfaeb783024d6fa733789ff6831e44645c
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 5.1281846051329104e+26 ERC20
Cow Swap
To:
0x52ceac32f8b6b0bc83ab1a70c061c7db9a787511
triang 5.1281846051329104e+26 ERC20
Hash:
0xca0e6826cea9f176f8f516563f4fbf8cb8bfd5fcd1c86dd0901b973d9ad005bb
From:
0x52ceac32f8b6b0bc83ab1a70c061c7db9a787511
triang 0.00955665759519982 ETH
To:
0xd00d5578fd33c8875e2bbe401367f63e41f1be6d
triang 0.00955665759519982 ETH
Hash:
0xca0e6826cea9f176f8f516563f4fbf8cb8bfd5fcd1c86dd0901b973d9ad005bb
From:
0xd00d5578fd33c8875e2bbe401367f63e41f1be6d
triang 12000 USDC
To:
0x52ceac32f8b6b0bc83ab1a70c061c7db9a787511
triang 12000 USDC
Hash:
0x39f86260acd33e909a63c9590d50551a53197a8fe75f943e1ded78e7e6d959ac
From:
0x52ceac32f8b6b0bc83ab1a70c061c7db9a787511
triang 0 USDC
To:
0x9eb927f2b39b45332e6e04eb71a996fcf13d9e27
triang 0 USDC
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