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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x65ae0ed283fa71fd0d22f13512d7e0bd9e54c14a
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balance

Transactions list

Total: 3834
Hash:
0xee3d604fd7fb69018e11671b32d2b5740ef9bad2da9737ff848f941bfd61e77e
From:
0x65ae0ed283fa71fd0d22f13512d7e0bd9e54c14a
triang 0.00056793374506638 ETH
To:
0xbd3fa81b58ba92a82136038b25adec7066af3155
triang 0.00056793374506638 ETH
Hash:
0xee3d604fd7fb69018e11671b32d2b5740ef9bad2da9737ff848f941bfd61e77e
From:
0x65ae0ed283fa71fd0d22f13512d7e0bd9e54c14a
triang 459500.31 USDC
To:
0xc4922d64a24675e16e1586e3e3aa56c06fabe907
triang 459500.31 USDC
Hash:
0x80458f73f1cd6241a19c32e1df2aebeb657c39deb751d63c5f0d47230d1c0132
From:
0x65ae0ed283fa71fd0d22f13512d7e0bd9e54c14a
triang 4.599920766147e+23 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 4.599920766147e+23 ERC20
Cow Swap
Hash:
0x80458f73f1cd6241a19c32e1df2aebeb657c39deb751d63c5f0d47230d1c0132
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 459500.309819 USDC
Cow Swap
To:
0x65ae0ed283fa71fd0d22f13512d7e0bd9e54c14a
triang 459500.309819 USDC
Hash:
0x7cdd075a66a25bb3c05f626a7acd96d28eda5865bdc1ee028f4e6fef04b59b89
From:
0x5756880b6a1eaba0175227bf02a7e87c1e02b28c
triang 4.599920766147322e+23 ERC20
To:
0x65ae0ed283fa71fd0d22f13512d7e0bd9e54c14a
triang 4.599920766147322e+23 ERC20
Hash:
0x3f17af7c81de609ebce5d4fd15535091f20a69b4ecce1dc9f897762d8d06fb40
From:
0x65ae0ed283fa71fd0d22f13512d7e0bd9e54c14a
triang 1.1438279827070838e+23 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.1438279827070838e+23 ERC20
Cow Swap
Hash:
0x00dd6260a536525e230b5e61d269b4f4666f27011bad83bfd3d362b63a894a99
From:
0x65ae0ed283fa71fd0d22f13512d7e0bd9e54c14a
triang 0.0003818736 ETH
To:
0xca9ef7f3404b23c77a2a0dee8ab54b3338d35eae
triang 0.0003818736 ETH
Hash:
0x00dd6260a536525e230b5e61d269b4f4666f27011bad83bfd3d362b63a894a99
From:
0xca9ef7f3404b23c77a2a0dee8ab54b3338d35eae
triang 1.1438279827070803e+23 ERC20
To:
0x65ae0ed283fa71fd0d22f13512d7e0bd9e54c14a
triang 1.1438279827070803e+23 ERC20
Hash:
0xfdf4a694c2987124f111bf9c23d6b936ed75dd6c5140154178baf15018248e5f
From:
0x65ae0ed283fa71fd0d22f13512d7e0bd9e54c14a
triang 0.00174701861406765 ETH
To:
0xbd3fa81b58ba92a82136038b25adec7066af3155
triang 0.00174701861406765 ETH
Hash:
0xfdf4a694c2987124f111bf9c23d6b936ed75dd6c5140154178baf15018248e5f
From:
0x65ae0ed283fa71fd0d22f13512d7e0bd9e54c14a
triang 946030 USDC
To:
0xc4922d64a24675e16e1586e3e3aa56c06fabe907
triang 946030 USDC
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