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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x701235980e0b414ba0b3135e8966e7524fd9d2ef
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balance

Transactions list

Total: 2500
Hash:
0xe185ade65f5cd05bdd7e7ce16f7232ec0b245e80ad070979a6071d230bdb84e5
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 2609994971038 ERC20
Cow Swap
To:
0x701235980e0b414ba0b3135e8966e7524fd9d2ef
triang 2609994971038 ERC20
Hash:
0x44549b20c3789de3eeaafd725842de61990898eb78e08e7c12e64318a0253449
From:
0x701235980e0b414ba0b3135e8966e7524fd9d2ef
triang 0.020701449854515178 ETH
To:
0x40a50cf069e992aa4536211b23f286ef88752187
triang 0.020701449854515178 ETH
Hash:
0xa6d9f787286f4e883416cbf8922ed18b79e7173c5eda2af2a30193083e7522c9
From:
0x701235980e0b414ba0b3135e8966e7524fd9d2ef
triang 0.000061067929966351 ETH
To:
0x2b591e99afe9f32eaa6214f7b7629768c40eeb39
triang 0.000061067929966351 ETH
finance
...
Hash:
0xa6d9f787286f4e883416cbf8922ed18b79e7173c5eda2af2a30193083e7522c9
From:
0x701235980e0b414ba0b3135e8966e7524fd9d2ef
triang 56123758555306 ERC20
To:
0xe2ca1db87a8786a42e841f101fa296ad7eabc017
triang 56123758555306 ERC20
Hash:
0x377157cc71d0a6a95fe7067cf45d1ea2a57bcc1392ec667c1b9eeb15a9fb217c
From:
0x701235980e0b414ba0b3135e8966e7524fd9d2ef
triang 0.006837330327749233 ETH
To:
0x2b591e99afe9f32eaa6214f7b7629768c40eeb39
triang 0.006837330327749233 ETH
finance
...
Hash:
0x377157cc71d0a6a95fe7067cf45d1ea2a57bcc1392ec667c1b9eeb15a9fb217c
From:
0x0000000000000000000000000000000000000000
triang 8973087881408 ERC20
genesis
...
To:
0x701235980e0b414ba0b3135e8966e7524fd9d2ef
triang 8973087881408 ERC20
Hash:
0x4d87aa5365e6b1c16f02b1876846d98b39d44d7e7324212fdaeabeff057b7f7c
From:
0x701235980e0b414ba0b3135e8966e7524fd9d2ef
triang 0.000169528819274555 ETH
To:
0x3819f64f282bf135d62168c1e513280daf905e06
triang 0.000169528819274555 ETH
Hash:
0x4d87aa5365e6b1c16f02b1876846d98b39d44d7e7324212fdaeabeff057b7f7c
From:
0x0000000000000000000000000000000000000000
triang 41518966935478500 ERC20
genesis
...
To:
0x701235980e0b414ba0b3135e8966e7524fd9d2ef
triang 41518966935478500 ERC20
Hash:
0x6d21d9c93eecc9cc07abe75904ac9507435c65ffca832e8560e3a59ae89ffe2d
From:
0x701235980e0b414ba0b3135e8966e7524fd9d2ef
triang 0.006797440306972093 ETH
To:
0x2b591e99afe9f32eaa6214f7b7629768c40eeb39
triang 0.006797440306972093 ETH
finance
...
Hash:
0x6d21d9c93eecc9cc07abe75904ac9507435c65ffca832e8560e3a59ae89ffe2d
From:
0x0000000000000000000000000000000000000000
triang 14652062116746 ERC20
genesis
...
To:
0x701235980e0b414ba0b3135e8966e7524fd9d2ef
triang 14652062116746 ERC20
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250
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