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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x70c53ca197c68661d43113b13c9380a11a5f0868
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balance

Transactions list

Total: 147
Hash:
0x2ab5d661cd34c0a8e60b1dc0016ed520e291783335d84a59d1ab2ce25dc28f78
From:
0x70c53ca197c68661d43113b13c9380a11a5f0868
triang 0.00289774537230464 ETH
To:
0x1104215963474a0fa0ac09f4e212ef7282f2a0bc
triang 0.00289774537230464 ETH
Hash:
0x2ab5d661cd34c0a8e60b1dc0016ed520e291783335d84a59d1ab2ce25dc28f78
From:
0x70c53ca197c68661d43113b13c9380a11a5f0868
triang 729495.7741848894 DAI
To:
0x1104215963474a0fa0ac09f4e212ef7282f2a0bc
triang 729495.7741848894 DAI
Hash:
0x2ab5d661cd34c0a8e60b1dc0016ed520e291783335d84a59d1ab2ce25dc28f78
From:
0x0000000000000000000000000000000000000000
triang 6.732758067393682e+23 ERC20
genesis
...
To:
0x70c53ca197c68661d43113b13c9380a11a5f0868
triang 6.732758067393682e+23 ERC20
Hash:
0x883462a77467404690b07f3bbc6504d3b211a36f025cd97243472804142ff2fc
From:
0x70c53ca197c68661d43113b13c9380a11a5f0868
triang 0.00056386286173443 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00056386286173443 ETH
Maker
...
Hash:
0x4527c1102c9e8b55a161499b52a1d1be5f91577744a37367e9b10b3f46069258
From:
0x70c53ca197c68661d43113b13c9380a11a5f0868
triang 729512.079818 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 729512.079818 USDC
Cow Swap
Hash:
0x4527c1102c9e8b55a161499b52a1d1be5f91577744a37367e9b10b3f46069258
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 729495.7741848894 DAI
Cow Swap
To:
0x70c53ca197c68661d43113b13c9380a11a5f0868
triang 729495.7741848894 DAI
Hash:
0x56ad351d279894261b7eef1ae605ed1e131e0a7d414097c440ce61e55a80278b
From:
0x70c53ca197c68661d43113b13c9380a11a5f0868
triang 0.00155306312272072 ETH
To:
0x9fb7b4477576fe5b32be4c1843afb1e55f251b33
triang 0.00155306312272072 ETH
Hash:
0x56ad351d279894261b7eef1ae605ed1e131e0a7d414097c440ce61e55a80278b
From:
0x70c53ca197c68661d43113b13c9380a11a5f0868
triang 543700371679 ERC20
To:
0x0000000000000000000000000000000000000000
triang 543700371679 ERC20
genesis
...
Hash:
0x56ad351d279894261b7eef1ae605ed1e131e0a7d414097c440ce61e55a80278b
From:
0x52aa899454998be5b000ad077a46bbe360f4e497
triang 600012.079818 USDC
To:
0x70c53ca197c68661d43113b13c9380a11a5f0868
triang 600012.079818 USDC
Hash:
0xee40aaee33ec10568e3912b01e9fdebc0cfd92979856d512c7603fcb1b76fb78
From:
0x70c53ca197c68661d43113b13c9380a11a5f0868
triang 0.000816650949996216 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000816650949996216 ETH
Circle
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15
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