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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x80b3153f39aeec1ef68adc038913698e103e6e1d
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balance

Transactions list

Total: 5560
Hash:
0x40e7d2f4bbf20234ad0a16586a2bcb77dde59c87ad787218f4c64537d30ab8e6
From:
0x80b3153f39aeec1ef68adc038913698e103e6e1d
triang
60000 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
60000 USDC
Cow Swap
Hash:
0x40e7d2f4bbf20234ad0a16586a2bcb77dde59c87ad787218f4c64537d30ab8e6
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
5.367470160676979e+22 ERC20
Cow Swap
To:
0x80b3153f39aeec1ef68adc038913698e103e6e1d
triang
5.367470160676979e+22 ERC20
Hash:
0xe9a3b2380a874d3b1e5ca6fbcaca0d575caabc1957f37070152dbe08044d1727
From:
0x80b3153f39aeec1ef68adc038913698e103e6e1d
triang
0.002965847376006268 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang
0.002965847376006268 ETH
Aave V3
Hash:
0xe9a3b2380a874d3b1e5ca6fbcaca0d575caabc1957f37070152dbe08044d1727
From:
0x0000000000000000000000000000000000000000
triang
60588148069 ERC20
genesis
...
To:
0x80b3153f39aeec1ef68adc038913698e103e6e1d
triang
60588148069 ERC20
Hash:
0xe9a3b2380a874d3b1e5ca6fbcaca0d575caabc1957f37070152dbe08044d1727
From:
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
triang
60000 USDC
To:
0x80b3153f39aeec1ef68adc038913698e103e6e1d
triang
60000 USDC
Hash:
0x9110c76bf0a3300e95e4fb0b1dc9fe0441894dd52af3ac37eeaa04cb15129cd5
From:
0x80b3153f39aeec1ef68adc038913698e103e6e1d
triang
0.00110113866303766 ETH
To:
0xd664b74274dfeb538d9bac494f3a4760828b02b0
triang
0.00110113866303766 ETH
Hash:
0x9110c76bf0a3300e95e4fb0b1dc9fe0441894dd52af3ac37eeaa04cb15129cd5
From:
0x0000000000000000000000000000000000000000
triang
9414495468267 ERC20
genesis
...
To:
0x80b3153f39aeec1ef68adc038913698e103e6e1d
triang
9414495468267 ERC20
Hash:
0x14d58818bfb791271cb264b54e441e7dbb700a4ee1c38e94e33f00cf916c7822
From:
0x80b3153f39aeec1ef68adc038913698e103e6e1d
triang
0.005213031154971376 ETH
To:
0x56c526b0159a258887e0d79ec3a80dfb940d0cd7
triang
0.005213031154971376 ETH
Hash:
0x14d58818bfb791271cb264b54e441e7dbb700a4ee1c38e94e33f00cf916c7822
From:
0x80b3153f39aeec1ef68adc038913698e103e6e1d
triang
2.039444269970221e+22 ERC20
To:
0x56c526b0159a258887e0d79ec3a80dfb940d0cd7
triang
2.039444269970221e+22 ERC20
Hash:
0x14d58818bfb791271cb264b54e441e7dbb700a4ee1c38e94e33f00cf916c7822
From:
0x80b3153f39aeec1ef68adc038913698e103e6e1d
triang
1.8272061809173488e+22 ERC20
To:
0x56c526b0159a258887e0d79ec3a80dfb940d0cd7
triang
1.8272061809173488e+22 ERC20
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