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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x57ae9fbe7dd12d0ad97424dc033b3aaa7fc96110
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balance

Transactions list

Total: 270
Hash:
0xc0155e5da092067609f30aa52e22797a12594181f3b3cd9f68dc67bad9050bb2
From:
0x57ae9fbe7dd12d0ad97424dc033b3aaa7fc96110
triang
0.002469234630263 ETH
To:
Hash:
0xb8573244164a8aeb6fd033df484e672763362f77f7f3cb01bfe28b0eb7344b78
From:
0x57ae9fbe7dd12d0ad97424dc033b3aaa7fc96110
triang
460000000000000000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
460000000000000000000 ERC20
Cow Swap
Hash:
0xb8573244164a8aeb6fd033df484e672763362f77f7f3cb01bfe28b0eb7344b78
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
3.2839434317211425e+27 ERC20
Cow Swap
To:
0x57ae9fbe7dd12d0ad97424dc033b3aaa7fc96110
triang
3.2839434317211425e+27 ERC20
Hash:
0xe5ade3ee0f8c732ec0f78ada35ba26a64c02d806707a4357e95eace43078d6be
From:
0x505fb4560914ea9c3af22b75ca55c3881472ae45
triang
460000000000000000000 ERC20
To:
0x57ae9fbe7dd12d0ad97424dc033b3aaa7fc96110
triang
460000000000000000000 ERC20
Hash:
0x2c80fd7c2692af0dde2d34c07d601dfe6a34b48f2fb46a962dce190ea827e7b3
From:
0x57ae9fbe7dd12d0ad97424dc033b3aaa7fc96110
triang
250 USDC
To:
Hash:
0x2c80fd7c2692af0dde2d34c07d601dfe6a34b48f2fb46a962dce190ea827e7b3
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
6.611559647993776e+22 ERC20
Cow Swap
To:
0x57ae9fbe7dd12d0ad97424dc033b3aaa7fc96110
triang
6.611559647993776e+22 ERC20
Hash:
0xa688fbe4cff9305eed18192573bfc196b76f8b10df5b003b33b8e2bcbd5d8672
From:To:
0x57ae9fbe7dd12d0ad97424dc033b3aaa7fc96110
triang
250 USDC
Hash:
0x1d9416e1efbf8d40e0a58ff15fbe59d39d5855b1c46b612736c826034875c8f3
From:
0x57ae9fbe7dd12d0ad97424dc033b3aaa7fc96110
triang
0.04068969178125659 ETH
To:
Hash:
0x1d9416e1efbf8d40e0a58ff15fbe59d39d5855b1c46b612736c826034875c8f3
From:To:
0x57ae9fbe7dd12d0ad97424dc033b3aaa7fc96110
triang
1.2879080226770351e+23 ERC20
Hash:
0x3adcc0125d9b63752b212755df87b62b316beff22d0c9471f4608fcdad1dc751
From:To:
0x57ae9fbe7dd12d0ad97424dc033b3aaa7fc96110
triang
0.045 ETH
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