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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x80d7a24add837bb34c71fdc25e7dff15f3514c87
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balance

Transactions list

Total: 736
Hash:
0x315761ac01de1044f480fd83fa5af6baf38bd0bcc0f2b6f741873fb049b526b5
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0x80d7a24add837bb34c71fdc25e7dff15f3514c87
triang 9283 ERC20
Hash:
0x71e5be46f3534a02aaeb3b72e62d930af0cefe38890a8b21ad20d48e75d21ef4
From:
0x80d7a24add837bb34c71fdc25e7dff15f3514c87
triang 5.384515543574568e+23 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 5.384515543574568e+23 ERC20
Cow Swap
Hash:
0xc93d348da0744e2672586523438d98f7e5a9f3c9996679673e6086eb642f1411
From:
0x80d7a24add837bb34c71fdc25e7dff15f3514c87
triang 1556.71063 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1556.71063 USDC
Cow Swap
Hash:
0xc93d348da0744e2672586523438d98f7e5a9f3c9996679673e6086eb642f1411
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.5622159488962365e+21 ERC20
Cow Swap
To:
0x80d7a24add837bb34c71fdc25e7dff15f3514c87
triang 1.5622159488962365e+21 ERC20
Hash:
0x700f56387fdb6fa646045cd672b6d184079bbe4d8e5c2f0687b9e8bacd4fa71a
From:
0x80d7a24add837bb34c71fdc25e7dff15f3514c87
triang 1.2946495427797643e+22 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.2946495427797643e+22 ERC20
Cow Swap
Hash:
0x700f56387fdb6fa646045cd672b6d184079bbe4d8e5c2f0687b9e8bacd4fa71a
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 3.498622458920899e+21 ERC20
Cow Swap
To:
0x80d7a24add837bb34c71fdc25e7dff15f3514c87
triang 3.498622458920899e+21 ERC20
Hash:
0xf8ad0d69092b7f5bc015d1c7f3c26ec088c30474447482a9c24663c7e7738980
From:
0x80d7a24add837bb34c71fdc25e7dff15f3514c87
triang 0.00040938674982912 ETH
To:
0x8fb1c7aedcbbc1222325c39dd5c1d2d23420cae3
triang 0.00040938674982912 ETH
Hash:
0xf8ad0d69092b7f5bc015d1c7f3c26ec088c30474447482a9c24663c7e7738980
From:
0x80d7a24add837bb34c71fdc25e7dff15f3514c87
triang 5.312934755491835e+26 ERC20
To:
0x0000000000000000000000000000000000000000
triang 5.312934755491835e+26 ERC20
genesis
...
Hash:
0xf8ad0d69092b7f5bc015d1c7f3c26ec088c30474447482a9c24663c7e7738980
From:
0x23f5a668a9590130940ef55964ead9787976f2cc
triang 5.333907159496397e+23 ERC20
To:
0x80d7a24add837bb34c71fdc25e7dff15f3514c87
triang 5.333907159496397e+23 ERC20
Hash:
0x8a3768ac0eef73b8839225640fd27524f3aa20c4b05011f0e7f35cb15e80d6ad
From:
0x80d7a24add837bb34c71fdc25e7dff15f3514c87
triang 0.0012969329879808 ETH
To:
0xf3f6d6d412a77b680ec3a5e35ebb11bbec319739
triang 0.0012969329879808 ETH
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