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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x7044c2cc5e5bbc0485db999ff834556527685985
Copy
balance

Transactions list

Total: 894
Hash:
0xd72d427dbbcb501909c5592c09cd19639c5954a06a79227368753c52b8691e7e
From:
0x7044c2cc5e5bbc0485db999ff834556527685985
triang
8.000346047495139 ETH
To:
0xae7ab96520de3a18e5e111b5eaab095312d7fe84
triang
8.000346047495139 ETH
eth2-depositor
...
Hash:
0xd72d427dbbcb501909c5592c09cd19639c5954a06a79227368753c52b8691e7e
From:
0x0000000000000000000000000000000000000000
triang
8000000000000000000 ERC20
genesis
...
To:
0x7044c2cc5e5bbc0485db999ff834556527685985
triang
8000000000000000000 ERC20
Hash:
0x35de2c1ccc1cdba1c87464327715189ff8584ea9c326d25289cfffccc1f03952
From:
0x7044c2cc5e5bbc0485db999ff834556527685985
triang
101.98945059607625 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
101.98945059607625 ETH
Uniswap
Hash:
0x35de2c1ccc1cdba1c87464327715189ff8584ea9c326d25289cfffccc1f03952
From:
0x7044c2cc5e5bbc0485db999ff834556527685985
triang
199999.959372 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
199999.959372 USDC
Uniswap
Hash:
0x35de2c1ccc1cdba1c87464327715189ff8584ea9c326d25289cfffccc1f03952
From:
0x0000000000000000000000000000000000000000
triang
843980 ERC20
genesis
...
To:
0x7044c2cc5e5bbc0485db999ff834556527685985
triang
843980 ERC20
Hash:
0x35de2c1ccc1cdba1c87464327715189ff8584ea9c326d25289cfffccc1f03952
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
2.532e-15 ETH
Uniswap
To:
0x7044c2cc5e5bbc0485db999ff834556527685985
triang
2.532e-15 ETH
Hash:
0x0b2af94ceba5a4c5b3797fea2228036fc906846218c4a0f70addde17e931163a
From:
0x7044c2cc5e5bbc0485db999ff834556527685985
triang
0.001735200739911252 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang
0.001735200739911252 ETH
Aave V3
Hash:
0x0b2af94ceba5a4c5b3797fea2228036fc906846218c4a0f70addde17e931163a
From:
0x0000000000000000000000000000000000000000
triang
200000000000 ERC20
genesis
...
To:
0x7044c2cc5e5bbc0485db999ff834556527685985
triang
200000000000 ERC20
Hash:
0x0b2af94ceba5a4c5b3797fea2228036fc906846218c4a0f70addde17e931163a
From:
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
triang
200000 USDC
To:
0x7044c2cc5e5bbc0485db999ff834556527685985
triang
200000 USDC
Hash:
0xfae9057278270d75e847ecb962e3e43b962bee8a38bf15ee0970c190c0a31e67
From:
0x7044c2cc5e5bbc0485db999ff834556527685985
triang
0.00071031291529237 ETH
To:
0x138a5c693279b6cd82f48d4bef563251bc15adce
triang
0.00071031291529237 ETH
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