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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8f4f6e21fc957d51d49e10d0e554597d39398612
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balance

Transactions list

Total: 771
Hash:
0x02d9c11c0da033eb43fff31ad9789cc9846bff4fe2e335e8474081d95d18523f
From:
0x8f4f6e21fc957d51d49e10d0e554597d39398612
triang 1000 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1000 USDC
Cow Swap
Hash:
0x02d9c11c0da033eb43fff31ad9789cc9846bff4fe2e335e8474081d95d18523f
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 722575707024040700000 ERC20
Cow Swap
To:
0x8f4f6e21fc957d51d49e10d0e554597d39398612
triang 722575707024040700000 ERC20
Hash:
0x1dc92e24def289a8cfec6404b47749b61044a9576688bb96417c352b671c04e1
From:
0x8f4f6e21fc957d51d49e10d0e554597d39398612
triang 701236529945798400000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 701236529945798400000 ERC20
Cow Swap
Hash:
0x1dc92e24def289a8cfec6404b47749b61044a9576688bb96417c352b671c04e1
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 995.342689 USDC
Cow Swap
To:
0x8f4f6e21fc957d51d49e10d0e554597d39398612
triang 995.342689 USDC
Hash:
0x991ee446cd4b11d76a899066fc2d778d79cb0b9c6fa134b1f59042fed013139c
From:
0x8f4f6e21fc957d51d49e10d0e554597d39398612
triang 1100 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1100 USDC
Cow Swap
Hash:
0x991ee446cd4b11d76a899066fc2d778d79cb0b9c6fa134b1f59042fed013139c
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 701236529945798400000 ERC20
Cow Swap
To:
0x8f4f6e21fc957d51d49e10d0e554597d39398612
triang 701236529945798400000 ERC20
Hash:
0xf538f7da613773b81a1d037be76624f2a87ca1d7921ce53b51020a440bce05ae
From:
0x8f4f6e21fc957d51d49e10d0e554597d39398612
triang 10000000000000000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 10000000000000000000 ERC20
Cow Swap
Hash:
0xf538f7da613773b81a1d037be76624f2a87ca1d7921ce53b51020a440bce05ae
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 647.905472 USDC
Cow Swap
To:
0x8f4f6e21fc957d51d49e10d0e554597d39398612
triang 647.905472 USDC
Hash:
0x4ca1672b429049465bea9ba09dbef15efbab36b5c6c7c7ee47388c6df7db1f38
From:
0x8f4f6e21fc957d51d49e10d0e554597d39398612
triang 665.651529 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 665.651529 USDC
Cow Swap
Hash:
0x4ca1672b429049465bea9ba09dbef15efbab36b5c6c7c7ee47388c6df7db1f38
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 10000000000000000000 ERC20
Cow Swap
To:
0x8f4f6e21fc957d51d49e10d0e554597d39398612
triang 10000000000000000000 ERC20
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