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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
Copy
Owners:
Cow Swap
balance

Transactions list

Total: 8845939
Hash:
0xef5fdd0d437bc59c20da48f688e8ca7cddc88f1182c66a81dd744925f6ae6c01
From:
0x9dfc9bb0fff2dc96728d2bb94eacee6ba3592351
triang 0 ETH
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 0 ETH
Cow Swap
Hash:
0xef5fdd0d437bc59c20da48f688e8ca7cddc88f1182c66a81dd744925f6ae6c01
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.3912854e-11 ERC20
Cow Swap
To:
0x35fa45c475b6d6870681806f28698a241f8ba86c
triang 1.3912854e-11 ERC20
Hash:
0xef5fdd0d437bc59c20da48f688e8ca7cddc88f1182c66a81dd744925f6ae6c01
From:
0x51c72848c68a965f66fa7a88855f9f7784502a7f
triang 1.3916821e-11 ERC20
Wintermute
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.3916821e-11 ERC20
Cow Swap
Hash:
0xef5fdd0d437bc59c20da48f688e8ca7cddc88f1182c66a81dd744925f6ae6c01
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 652872788.7085993 ERC20
Cow Swap
To:
0x51c72848c68a965f66fa7a88855f9f7784502a7f
triang 652872788.7085993 ERC20
Wintermute
Hash:
0xef5fdd0d437bc59c20da48f688e8ca7cddc88f1182c66a81dd744925f6ae6c01
From:
0x35fa45c475b6d6870681806f28698a241f8ba86c
triang 653246397.8336889 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 653246397.8336889 ERC20
Cow Swap
Hash:
0x84d31743f290898d6073cac2ec085a440a67a279d939e651a19f7eff4499015a
From:
0xaa778c77e61b6feff66a6aa290adb4bfb5fc8ee4
triang 600 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 600 USDC
Cow Swap
Hash:
0x84d31743f290898d6073cac2ec085a440a67a279d939e651a19f7eff4499015a
From:
0x008300082c3000009e63680088f8c7f4d3ff2e87
triang 0 ETH
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 0 ETH
Cow Swap
Hash:
0x84d31743f290898d6073cac2ec085a440a67a279d939e651a19f7eff4499015a
From:
0xacf9bf583d902f9616b42c726a7f1ce46ce766e8
triang 0.35 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 0.35 ERC20
Cow Swap
Hash:
0x84d31743f290898d6073cac2ec085a440a67a279d939e651a19f7eff4499015a
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 0.000010694466346027 ERC20
Cow Swap
To:
0xaa778c77e61b6feff66a6aa290adb4bfb5fc8ee4
triang 0.000010694466346027 ERC20
Hash:
0x84d31743f290898d6073cac2ec085a440a67a279d939e651a19f7eff4499015a
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 0.3451764198164398 ERC20
Cow Swap
To:
0x6a8a274a670484fc358ab5ae00a1e0aa9ab11ae6
triang 0.3451764198164398 ERC20
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884594
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