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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x7bf57f6b9b642264f43de48942ca1ac2e937b3ba
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balance

Transactions list

Total: 944
Hash:
0x7806e82faf56dd4dfeb46da16c31131178946d70d9d083b4af7b328f91e2ed7a
From:
0x7bf57f6b9b642264f43de48942ca1ac2e937b3ba
triang
0.002105197516392768 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang
0.002105197516392768 ETH
Aave V3
Hash:
0x7806e82faf56dd4dfeb46da16c31131178946d70d9d083b4af7b328f91e2ed7a
From:
0x7bf57f6b9b642264f43de48942ca1ac2e937b3ba
triang
92015.424787 USDC
To:
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
triang
92015.424787 USDC
Hash:
0x7806e82faf56dd4dfeb46da16c31131178946d70d9d083b4af7b328f91e2ed7a
From:
0x0000000000000000000000000000000000000000
triang
92015424787 ERC20
genesis
...
To:
0x7bf57f6b9b642264f43de48942ca1ac2e937b3ba
triang
92015424787 ERC20
Hash:
0xf48503f66bd1c5d1163298569b6f681d6f5c4a8e6953b7c3a18e218c33489645
From:
0x7bf57f6b9b642264f43de48942ca1ac2e937b3ba
triang
22310000000000000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
22310000000000000000 ERC20
Cow Swap
Hash:
0xf48503f66bd1c5d1163298569b6f681d6f5c4a8e6953b7c3a18e218c33489645
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
92015.424787 USDC
Cow Swap
To:
0x7bf57f6b9b642264f43de48942ca1ac2e937b3ba
triang
92015.424787 USDC
Hash:
0xf091c5eff66af6747e9d08edc2ee7825a5003627e865c2a3a178ec2ccc108682
From:
0x7bf57f6b9b642264f43de48942ca1ac2e937b3ba
triang
3742585072065173500 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
3742585072065173500 ERC20
Cow Swap
Hash:
0xf091c5eff66af6747e9d08edc2ee7825a5003627e865c2a3a178ec2ccc108682
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
65010000000 ERC20
Cow Swap
To:
0x7bf57f6b9b642264f43de48942ca1ac2e937b3ba
triang
65010000000 ERC20
Hash:
0x4f56f2145a6c5665ca7b28232708a01c1ed3a87ebceaec4845198edab832f12f
From:
0x7bf57f6b9b642264f43de48942ca1ac2e937b3ba
triang
3000000000000000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
3000000000000000000 ERC20
Cow Swap
Hash:
0x4f56f2145a6c5665ca7b28232708a01c1ed3a87ebceaec4845198edab832f12f
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
50502541651 ERC20
Cow Swap
To:
0x7bf57f6b9b642264f43de48942ca1ac2e937b3ba
triang
50502541651 ERC20
Hash:
0xa3514f3d1d07b58a07688c21ac54a178f3224d176ffb5bd575745c450ae68069
From:
0x7bf57f6b9b642264f43de48942ca1ac2e937b3ba
triang
2000000000000000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
2000000000000000000 ERC20
Cow Swap
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