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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x80aca0c645fedabaa20fd2bf0daf57885a309fe6
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balance

Transactions list

Total: 76732
Hash:
0xaf80eab6c47550ae9c06f575aa9f8f9b59894212e868415c038b06eb21b7f435
From:
0xb60b9adef25ba32369cd587dd3e2620ac8dcd602
triang 0 ETH
To:
0x80aca0c645fedabaa20fd2bf0daf57885a309fe6
triang 0 ETH
Hash:
0xaf80eab6c47550ae9c06f575aa9f8f9b59894212e868415c038b06eb21b7f435
From:
0xb60b9adef25ba32369cd587dd3e2620ac8dcd602
triang 1194791742873334500 ERC20
To:
0x80aca0c645fedabaa20fd2bf0daf57885a309fe6
triang 1194791742873334500 ERC20
Hash:
0xaf80eab6c47550ae9c06f575aa9f8f9b59894212e868415c038b06eb21b7f435
From:
0x030ba81f1c18d280636f32af80b9aad02cf0854e
triang 1194791742873334500 ERC20
Aave
To:
0x80aca0c645fedabaa20fd2bf0daf57885a309fe6
triang 1194791742873334500 ERC20
Hash:
0xaf80eab6c47550ae9c06f575aa9f8f9b59894212e868415c038b06eb21b7f435
From:
0x80aca0c645fedabaa20fd2bf0daf57885a309fe6
triang 1194791742873334500 ERC20
To:
0x0000000000000000000000000000000000000000
triang 1194791742873334500 ERC20
genesis
...
Hash:
0xaf80eab6c47550ae9c06f575aa9f8f9b59894212e868415c038b06eb21b7f435
From:
0x80aca0c645fedabaa20fd2bf0daf57885a309fe6
triang 1194791742873334500 ERC20
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 1194791742873334500 ERC20
Paraswap V5
Hash:
0xaf80eab6c47550ae9c06f575aa9f8f9b59894212e868415c038b06eb21b7f435
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 2846.192931 USDC
Paraswap V5
To:
0x80aca0c645fedabaa20fd2bf0daf57885a309fe6
triang 2846.192931 USDC
Hash:
0xaf80eab6c47550ae9c06f575aa9f8f9b59894212e868415c038b06eb21b7f435
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 5772538886749001 ERC20
Paraswap V5
To:
0x80aca0c645fedabaa20fd2bf0daf57885a309fe6
triang 5772538886749001 ERC20
Hash:
0xaf80eab6c47550ae9c06f575aa9f8f9b59894212e868415c038b06eb21b7f435
From:
0x80aca0c645fedabaa20fd2bf0daf57885a309fe6
triang 5772538886749001 ERC20
To:
0x030ba81f1c18d280636f32af80b9aad02cf0854e
triang 5772538886749001 ERC20
Aave
Hash:
0xaf80eab6c47550ae9c06f575aa9f8f9b59894212e868415c038b06eb21b7f435
From:
0x80aca0c645fedabaa20fd2bf0daf57885a309fe6
triang 2846.192931 USDC
To:
0xbcca60bb61934080951369a648fb03df4f96263c
triang 2846.192931 USDC
Aave
Hash:
0x41b387b7b13ae686158fbb6b935401b8efc6f1de1e86aa9e9090775f6897d952
From:
0x57dc6c401819ea097db8d4b66d8e35cda0277a73
triang 0 ETH
To:
0x80aca0c645fedabaa20fd2bf0daf57885a309fe6
triang 0 ETH
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7674
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