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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x806053f8edeecce54a16256ea678923fa4f4e3eb
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balance

Transactions list

Total: 414
Hash:
0x778d72a575409c95b7dca2f45544b8ceaa538bf139b41816fe69af51bd28fd8d
From:
0x806053f8edeecce54a16256ea678923fa4f4e3eb
triang 2000000000000000000 ERC20
To:
Cow Swap
Hash:
0x778d72a575409c95b7dca2f45544b8ceaa538bf139b41816fe69af51bd28fd8d
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.007618621635926e+22 ERC20
Cow Swap
To:
0x806053f8edeecce54a16256ea678923fa4f4e3eb
triang 1.007618621635926e+22 ERC20
Hash:
0x57dcdb9f9c87168a3fcf4ade9c1b1225260a5a7a4017777ec36e6b265987ae8e
From:
0x806053f8edeecce54a16256ea678923fa4f4e3eb
triang 0.000579852757144292 ETH
To:
Hash:
0x9ba3e8764d15fba9cc919bacdb279fb1db48c07b573d106afff6ea2da31a0235
From:
0x806053f8edeecce54a16256ea678923fa4f4e3eb
triang 0.000385486872934592 ETH
To:
Hash:
0xa875286eada96bca0c90b2320b5a05e318316c887f6c365afabdb5c8062e3c68
From:
0x806053f8edeecce54a16256ea678923fa4f4e3eb
triang 2.0008274698451407 ETH
To:
Hash:
0xa875286eada96bca0c90b2320b5a05e318316c887f6c365afabdb5c8062e3c68
From:To:
0x806053f8edeecce54a16256ea678923fa4f4e3eb
triang 2000000000000000000 ERC20
Hash:
0x3975b328ce9a57e3d809aabc4661e78f2ee25095c0c5453bdcbec7ebf2fba991
From:
0x806053f8edeecce54a16256ea678923fa4f4e3eb
triang 2.0020299629294236 ETH
To:
Hash:
0x5ae96abaecacf6ffd94b6e54b58508e51218f0bac317053c7ade89287cafc7b1
From:To:
0x806053f8edeecce54a16256ea678923fa4f4e3eb
triang 0.00347 ETH
Hash:
0x87b32680e228177704221806a3a3326f33cae57895904144f7ea4b10354dec49
From:To:
0x806053f8edeecce54a16256ea678923fa4f4e3eb
triang 1.99663666 ETH
Hash:
0x40067f6041b788a7355520ec7cec787fce9d0eda87600bc5ed81c6043d2305da
From:
0x806053f8edeecce54a16256ea678923fa4f4e3eb
triang 2.001025595673889 ETH
To:
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42
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