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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x6a41278687f2e431b034d209ae3c9dc16840f24f
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balance

Transactions list

Total: 1176
Hash:
0xf3340d3c8d703fe91f65f175b56835a4637d31d1122e8b09a8c0481cadced05c
From:
0x6a41278687f2e431b034d209ae3c9dc16840f24f
triang 2741.3309271043786 DAI
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 2741.3309271043786 DAI
Cow Swap
Hash:
0xf3340d3c8d703fe91f65f175b56835a4637d31d1122e8b09a8c0481cadced05c
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 865291425120147800 ERC20
Cow Swap
To:
0x6a41278687f2e431b034d209ae3c9dc16840f24f
triang 865291425120147800 ERC20
Hash:
0x1afc639fd8b912d60626b47589a069d98433d67ce403d7dc18aa4fe72cc85d6c
From:
0xb8901acb165ed027e32754e0ffe830802919727f
triang 1.1986443897276053 ETH
bridge
...
To:
0x6a41278687f2e431b034d209ae3c9dc16840f24f
triang 1.1986443897276053 ETH
Hash:
0xabb3a0cd686368fc1ce19133f02760832e563f2a917b5cb3a6b26e05e4049d63
From:
0x6a41278687f2e431b034d209ae3c9dc16840f24f
triang 452716965137691300000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 452716965137691300000 ERC20
Cow Swap
Hash:
0xabb3a0cd686368fc1ce19133f02760832e563f2a917b5cb3a6b26e05e4049d63
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 38175651608493380 ERC20
Cow Swap
To:
0x6a41278687f2e431b034d209ae3c9dc16840f24f
triang 38175651608493380 ERC20
Hash:
0x322d55aa7a48b991ca0d49a6b71133bdfafb12c98df3378d3cdcfed7d832dd99
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 0.08684256617078732 ETH
Cow Swap
To:
0x6a41278687f2e431b034d209ae3c9dc16840f24f
triang 0.08684256617078732 ETH
Hash:
0x322d55aa7a48b991ca0d49a6b71133bdfafb12c98df3378d3cdcfed7d832dd99
From:
0x6a41278687f2e431b034d209ae3c9dc16840f24f
triang 177026414535492240000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 177026414535492240000 ERC20
Cow Swap
Hash:
0xacceb73e2a5ece110bbfc64a8af8da88f6953d9cbacdf9b9bdae9c4bb42641b9
From:
0x6a41278687f2e431b034d209ae3c9dc16840f24f
triang 0.010535616959427521 ETH
To:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang 0.010535616959427521 ETH
Kwenta
...
Hash:
0xacceb73e2a5ece110bbfc64a8af8da88f6953d9cbacdf9b9bdae9c4bb42641b9
From:
0x6a41278687f2e431b034d209ae3c9dc16840f24f
triang 107572229904688740000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 107572229904688740000 ERC20
genesis
...
Hash:
0xacceb73e2a5ece110bbfc64a8af8da88f6953d9cbacdf9b9bdae9c4bb42641b9
From:
0x6a41278687f2e431b034d209ae3c9dc16840f24f
triang 105514504696782110000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 105514504696782110000 ERC20
genesis
...
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