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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x93aaa57b7d245c3b9a0a9c0a16b381e5baaef07d
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balance

Transactions list

Total: 3777
Hash:
0xcb5f30a1bc46fe5c1599caeb957160b2c22e55843d27b4e813179e0f44751b1b
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0x93aaa57b7d245c3b9a0a9c0a16b381e5baaef07d
triang 9283 ERC20
Hash:
0x792c30255cea6808ba7b6bbe9561e977fa985a993fc087dd8269f75b1f0cf890
From:
0xdbdb4d16eda451d0503b854cf79d55697f90c8df
triang 912000 ERC20
To:
0x93aaa57b7d245c3b9a0a9c0a16b381e5baaef07d
triang 912000 ERC20
Hash:
0x6c46ef7da58f9c56b8fd426ab565910ffd88459a8cfaaa727151e5634b173c96
From:
0x70217e7de3a68187905269462506f81cf344bbad
triang 15000 ERC20
ShapeShift: Deployer
To:
0x93aaa57b7d245c3b9a0a9c0a16b381e5baaef07d
triang 15000 ERC20
Hash:
0x1fd7efd2b73a74e78ad3ef45e37ac26a9e0c8aa8b5974dfa94cee14575147307
From:
0xd152f549545093347a162dce210e7293f1452150
triang 1.2e+23 ERC20
Disperse.app
To:
0x93aaa57b7d245c3b9a0a9c0a16b381e5baaef07d
triang 1.2e+23 ERC20
Hash:
0xa2400e70e0ccabee6c00f23e5d735883ed17dcca9f2695baf2130452d3f2ade4
From:
0x93aaa57b7d245c3b9a0a9c0a16b381e5baaef07d
triang 0.00120576131908617 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00120576131908617 ETH
Circle
Hash:
0xa2400e70e0ccabee6c00f23e5d735883ed17dcca9f2695baf2130452d3f2ade4
From:
0x93aaa57b7d245c3b9a0a9c0a16b381e5baaef07d
triang 19681.180026 USDC
To:
0x511d3dd42688b101fdf81f82bc63589cd74ff40d
triang 19681.180026 USDC
Hash:
0xce35b72e91e5602d4752da591ed7be6ecb39c112643e76bfd4c34bf10f7b0cb1
From:
0x93aaa57b7d245c3b9a0a9c0a16b381e5baaef07d
triang 0.01046333070811548 ETH
To:
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
triang 0.01046333070811548 ETH
Curve Finance
Hash:
0xce35b72e91e5602d4752da591ed7be6ecb39c112643e76bfd4c34bf10f7b0cb1
From:
0x93aaa57b7d245c3b9a0a9c0a16b381e5baaef07d
triang 2.693890724677436e+22 ERC20
To:
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
triang 2.693890724677436e+22 ERC20
Curve Finance
Hash:
0xce35b72e91e5602d4752da591ed7be6ecb39c112643e76bfd4c34bf10f7b0cb1
From:
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
triang 13873.82684 USDC
Curve Finance
To:
0x93aaa57b7d245c3b9a0a9c0a16b381e5baaef07d
triang 13873.82684 USDC
Hash:
0x2381734d74b90db3d3ddf6a9559697f1eb7e20f102867b9865ff5aa5567a2d37
From:
0x93aaa57b7d245c3b9a0a9c0a16b381e5baaef07d
triang 0.002696994580229599 ETH
To:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang 0.002696994580229599 ETH
SushiSwap
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