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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x57e38cb59ba69f351cef2f0c65f5d2470f8e8ed8
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balance

Transactions list

Total: 1658
Hash:
0xce6a18eac34615f7a056b7dc375eb6ad2b03ba844423c3155c065a2bcd1ab63c
From:
0x57e38cb59ba69f351cef2f0c65f5d2470f8e8ed8
triang
0.00536817989667437 ETH
To:
0xaeb0c00d0125a8a788956ade4f4f12ead9f65ddf
triang
0.00536817989667437 ETH
Hash:
0x69864b5865688df10b39dc97b1fee575c31634959f269f0b9b8f1b3289da041d
From:
0x57e38cb59ba69f351cef2f0c65f5d2470f8e8ed8
triang
0.00135516039233886 ETH
To:
0x19b5cc75846bf6286d599ec116536a333c4c2c14
triang
0.00135516039233886 ETH
Hash:
0x69864b5865688df10b39dc97b1fee575c31634959f269f0b9b8f1b3289da041d
From:
0x19b5cc75846bf6286d599ec116536a333c4c2c14
triang
548752119 ERC20
To:
0x57e38cb59ba69f351cef2f0c65f5d2470f8e8ed8
triang
548752119 ERC20
Hash:
0xce5547fefc673490ff4b73e6f10f1db455b46630d842152b1d0baa922c19a870
From:
0x57e38cb59ba69f351cef2f0c65f5d2470f8e8ed8
triang
0.002986599895965852 ETH
To:
0x49048044d57e1c92a77f79988d21fa8faf74e97e
triang
0.002986599895965852 ETH
Base: Base Portal
Hash:
0xda4cab0d00a427bc9c124354cd8c26f89780a13729b5b422e7b49cac8a3ef8d3
From:
0x57e38cb59ba69f351cef2f0c65f5d2470f8e8ed8
triang
0.000308727085973352 ETH
To:
0x19b5cc75846bf6286d599ec116536a333c4c2c14
triang
0.000308727085973352 ETH
Hash:
0xda4cab0d00a427bc9c124354cd8c26f89780a13729b5b422e7b49cac8a3ef8d3
From:
0x57e38cb59ba69f351cef2f0c65f5d2470f8e8ed8
triang
49039381548752120 ERC20
To:
0x19b5cc75846bf6286d599ec116536a333c4c2c14
triang
49039381548752120 ERC20
Hash:
0x87b78440ecbb07b798921b9c0cb2d1d0550047ed0bae818bd4dea39c63289f32
From:
0x57e38cb59ba69f351cef2f0c65f5d2470f8e8ed8
triang
0.000203817059278735 ETH
To:
0xbf5495efe5db9ce00f80364c8b423567e58d2110
triang
0.000203817059278735 ETH
Hash:
0x9f6c8bcf002032b312b48537514c04d8e68a741b0cc8a1fb624167e70282712c
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
49039381548752120 ERC20
Cow Swap
To:
0x57e38cb59ba69f351cef2f0c65f5d2470f8e8ed8
triang
49039381548752120 ERC20
Hash:
0x7aac42af60ee05e2ae8b92a2291b87d2caf28391d0d31c1edba222f6e816d38b
From:
0x57e38cb59ba69f351cef2f0c65f5d2470f8e8ed8
triang
0.05024307354534476 ETH
To:
0x40a50cf069e992aa4536211b23f286ef88752187
triang
0.05024307354534476 ETH
Hash:
0xced47a1cf73e820605634a0cea3ac87c4ee90c4191bee7ef1156349fabb56a4a
From:
0x5e809a85aa182a9921edd10a4163745bb3e36284
triang
0.05 ETH
To:
0x57e38cb59ba69f351cef2f0c65f5d2470f8e8ed8
triang
0.05 ETH
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166
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