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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x64448b78561690b70e17cbe8029a3e5c1bb7136e
Copy
Owners:
Curve Finance
balance

Transactions list

Total: 46446
Hash:
0xae6c260cdcc02ab0ca66dc9bed51b65596610d269c4ce462961f7dc06e9a5501
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
2.5160132262270977e+21 ERC20
Cow Swap
To:
0x64448b78561690b70e17cbe8029a3e5c1bb7136e
triang
2.5160132262270977e+21 ERC20
Curve Finance
Hash:
0xae6c260cdcc02ab0ca66dc9bed51b65596610d269c4ce462961f7dc06e9a5501
From:
0x64448b78561690b70e17cbe8029a3e5c1bb7136e
triang
2.5160132262270977e+21 ERC20
Curve Finance
To:
0x0000000000000000000000000000000000000000
triang
2.5160132262270977e+21 ERC20
genesis
...
Hash:
0xae6c260cdcc02ab0ca66dc9bed51b65596610d269c4ce462961f7dc06e9a5501
From:
0x4f062658eaaf2c1ccf8c8e36d6824cdf41167956
triang
2.570540662255494e+21 ERC20
Curve Finance
To:
0x64448b78561690b70e17cbe8029a3e5c1bb7136e
triang
2.570540662255494e+21 ERC20
Curve Finance
Hash:
0xae6c260cdcc02ab0ca66dc9bed51b65596610d269c4ce462961f7dc06e9a5501
From:
0x64448b78561690b70e17cbe8029a3e5c1bb7136e
triang
2.570540662255494e+21 ERC20
Curve Finance
To:
0x0000000000000000000000000000000000000000
triang
2.570540662255494e+21 ERC20
genesis
...
Hash:
0xae6c260cdcc02ab0ca66dc9bed51b65596610d269c4ce462961f7dc06e9a5501
From:
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
triang
2664.716949596588 DAI
Curve Finance
To:
0x64448b78561690b70e17cbe8029a3e5c1bb7136e
triang
2664.716949596588 DAI
Curve Finance
Hash:
0xae6c260cdcc02ab0ca66dc9bed51b65596610d269c4ce462961f7dc06e9a5501
From:
0x64448b78561690b70e17cbe8029a3e5c1bb7136e
triang
2664.716949596588 DAI
Curve Finance
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
2664.716949596588 DAI
Cow Swap
Hash:
0x751cc45d9f1c60ec87c345bd0f058eb351d81386ea9b5a46f2c6961201d70ea7
From:
0x36dde157980fea9946ee78231ea5c73409e31ab6
triang
0 ETH
To:
0x64448b78561690b70e17cbe8029a3e5c1bb7136e
triang
0 ETH
Curve Finance
Hash:
0x751cc45d9f1c60ec87c345bd0f058eb351d81386ea9b5a46f2c6961201d70ea7
From:
0x36dde157980fea9946ee78231ea5c73409e31ab6
triang
48433557842660910000 ERC20
To:
0x64448b78561690b70e17cbe8029a3e5c1bb7136e
triang
48433557842660910000 ERC20
Curve Finance
Hash:
0x751cc45d9f1c60ec87c345bd0f058eb351d81386ea9b5a46f2c6961201d70ea7
From:
0x64448b78561690b70e17cbe8029a3e5c1bb7136e
triang
48433557842660910000 ERC20
Curve Finance
To:
0x0000000000000000000000000000000000000000
triang
48433557842660910000 ERC20
genesis
...
Hash:
0x751cc45d9f1c60ec87c345bd0f058eb351d81386ea9b5a46f2c6961201d70ea7
From:
0x4f062658eaaf2c1ccf8c8e36d6824cdf41167956
triang
49467798984326160000 ERC20
Curve Finance
To:
0x64448b78561690b70e17cbe8029a3e5c1bb7136e
triang
49467798984326160000 ERC20
Curve Finance
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