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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x5442cd1d799fa4a2adf87b3a0bba3a2bfdb70462
balance
Transactions list
Total: 747Hash:
0.00101308408083561 ETHTo:
0.00101308408083561 ETH
0xb9794987f015ac9a37d8f70348b42e3a9c3b8eeb86d857a8e20e9fa906d3af33
From:0x5442cd1d799fa4a2adf87b3a0bba3a2bfdb70462
0.00101308408083561 ETH0xdac17f958d2ee523a2206206994597c13d831ec7
0.00101308408083561 ETHHash: 22527.184805 USDTTo: 22527.184805 USDT
0xb9794987f015ac9a37d8f70348b42e3a9c3b8eeb86d857a8e20e9fa906d3af33
From:0x5442cd1d799fa4a2adf87b3a0bba3a2bfdb70462
22527.184805 USDT0x06924592cdf28acd3c1d23c37875c6c6a667bdf7
22527.184805 USDTHash: 22527.184805 USDTTo: 22527.184805 USDT
0xdb9e58eed008eef49eae5ffd1ffac8176a2d9c3afc4c2e2dbd483b1eda2a8233
From:0x07ae8551be970cb1cca11dd7a11f47ae82e70e67
22527.184805 USDT0x5442cd1d799fa4a2adf87b3a0bba3a2bfdb70462
22527.184805 USDTHash: 709492744740944100000 ERC20To: 709492744740944100000 ERC20
0x6a4c831310852a2891251697278af08b78f0cbc8de24193db4ab3de2804240a9
From:0x5442cd1d799fa4a2adf87b3a0bba3a2bfdb70462
709492744740944100000 ERC200x9008d19f58aabd9ed0d60971565aa8510560ab41
709492744740944100000 ERC20Cow Swap
Hash: 2250.383593 USDCTo: 2250.383593 USDC
0x6a4c831310852a2891251697278af08b78f0cbc8de24193db4ab3de2804240a9
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
2250.383593 USDCCow Swap
0x5442cd1d799fa4a2adf87b3a0bba3a2bfdb70462
2250.383593 USDCHash: 0.00031793425259354 ETHTo: 0.00031793425259354 ETH
0x81250855d014654c2f961f988f897dd6cb26d6d907ac59fea70a0eada6adc576
From:0x5442cd1d799fa4a2adf87b3a0bba3a2bfdb70462
0.00031793425259354 ETH0xdac17f958d2ee523a2206206994597c13d831ec7
0.00031793425259354 ETHHash: 30337.208324 USDTTo: 30337.208324 USDT
0x81250855d014654c2f961f988f897dd6cb26d6d907ac59fea70a0eada6adc576
From:0x5442cd1d799fa4a2adf87b3a0bba3a2bfdb70462
30337.208324 USDT0x6b9197652c5b48aafd9f6bdbf73097b4e0a49147
30337.208324 USDTHash: 30324.702120552767 DAITo: 30324.702120552767 DAI
0xe61e0d11c2d757f8317c0060cd26f960d4aef7e66da20573f5cc833df34f6e86
From:0x5442cd1d799fa4a2adf87b3a0bba3a2bfdb70462
30324.702120552767 DAI0x9008d19f58aabd9ed0d60971565aa8510560ab41
30324.702120552767 DAICow Swap
Hash: 30337.208324 USDTTo: 30337.208324 USDT
0xe61e0d11c2d757f8317c0060cd26f960d4aef7e66da20573f5cc833df34f6e86
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
30337.208324 USDTCow Swap
0x5442cd1d799fa4a2adf87b3a0bba3a2bfdb70462
30337.208324 USDTHash: 0.00114278748121923 ETHTo: 0.00114278748121923 ETH
0x609fb223101eeab70d23d91fd82a85271ff5943f7c4b4f7a42d87a82d8fb711e
From:0x5442cd1d799fa4a2adf87b3a0bba3a2bfdb70462
0.00114278748121923 ETH0x6a1b588b0684dace1f53c5820111f400b3dbfebf
0.00114278748121923 ETH1
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