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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5426b97451fdd0a512d2b2e34f7bd57b88a93588
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balance

Transactions list

Total: 468
Hash:
0xb59b0e21f70f0b8235747e073ca152cd6c3eb5159f5b5061b31b8a9ac50b7295
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
4.812987850275894e+21 ERC20
Cow Swap
To:
0x5426b97451fdd0a512d2b2e34f7bd57b88a93588
triang
4.812987850275894e+21 ERC20
Hash:
0x7d17d8e354199dc372d372f6e6d6d70871451b18caa33ab80b652d3b48fa7429
From:
0x5426b97451fdd0a512d2b2e34f7bd57b88a93588
triang
2.0013156064527458 ETH
To:
Hash:
0x07acbfffb47a7851771c1e2b7572d368b987c637a080bb9b4ca9a8655b9d431e
From:
0x5426b97451fdd0a512d2b2e34f7bd57b88a93588
triang
0.000602728932046305 ETH
To:
Hash:
0xa7a1520ba9a7f5603147fe4f1f641505cc2d749442ea4630ad7ad7d3b82a3e1b
From:
0x5426b97451fdd0a512d2b2e34f7bd57b88a93588
triang
801135942503938000 ERC20
To:
Cow Swap
Hash:
0xa7a1520ba9a7f5603147fe4f1f641505cc2d749442ea4630ad7ad7d3b82a3e1b
From:
Cow Swap
To:
0x5426b97451fdd0a512d2b2e34f7bd57b88a93588
triang
0.9443849725286296 ETH
Hash:
0xd60b8165936ea0fc7cc29fb83b9f2df4ae2de9c00770f2e744a44d14a4f162b0
From:
0x5426b97451fdd0a512d2b2e34f7bd57b88a93588
triang
0.001064260004991312 ETH
To:
Hash:
0xd60b8165936ea0fc7cc29fb83b9f2df4ae2de9c00770f2e744a44d14a4f162b0
From:To:
0x5426b97451fdd0a512d2b2e34f7bd57b88a93588
triang
12021001957795170000 ERC20
Hash:
0xdad8ca750cc69ec2b36ed54013021005e504cc09c66b72f67f8216a478a19510
From:
0x5426b97451fdd0a512d2b2e34f7bd57b88a93588
triang
0.000767126410057656 ETH
To:
Hash:
0xdad8ca750cc69ec2b36ed54013021005e504cc09c66b72f67f8216a478a19510
From:To:
0x5426b97451fdd0a512d2b2e34f7bd57b88a93588
triang
7352321967862406000 ERC20
Hash:
0x538b547d78885d006fe5e5799c515ce6815715207624960dac8234fbf0981a29
From:
0x5426b97451fdd0a512d2b2e34f7bd57b88a93588
triang
0.001021495181074368 ETH
To:
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47
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