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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x940bcb60c9f3d6b958334e145cbbf4413a36127c
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balance

Transactions list

Total: 24
Hash:
0x7f616ec06268109743c85e1f581778ba3426b97889740c8fa38194e40cc4702d
From:
0x940bcb60c9f3d6b958334e145cbbf4413a36127c
triang 9.59032564e+21 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 9.59032564e+21 ERC20
Cow Swap
Hash:
0x7f616ec06268109743c85e1f581778ba3426b97889740c8fa38194e40cc4702d
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 12.810445713222276 DAI
Cow Swap
To:
0x940bcb60c9f3d6b958334e145cbbf4413a36127c
triang 12.810445713222276 DAI
Hash:
0x54350f1b814e4c66c9ccc47dcff049ff09c3c013dfd6129a49a5ac191c7114e5
From:
0x940bcb60c9f3d6b958334e145cbbf4413a36127c
triang 0.001109258422073248 ETH
To:
0xdd1ad9a21ce722c151a836373babe42c868ce9a4
triang 0.001109258422073248 ETH
identity
...
Hash:
0x02419816b9d54c75de905af2b6ec4abea6d38a194645971f296e992431948f90
From:
0x940bcb60c9f3d6b958334e145cbbf4413a36127c
triang 3.3289858e+21 ERC20
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 3.3289858e+21 ERC20
Hash:
0x02419816b9d54c75de905af2b6ec4abea6d38a194645971f296e992431948f90
From:
0x940bcb60c9f3d6b958334e145cbbf4413a36127c
triang 0.006384061677516735 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.006384061677516735 ETH
MetaMask
Hash:
0x02419816b9d54c75de905af2b6ec4abea6d38a194645971f296e992431948f90
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 0.06546780928025707 ETH
To:
0x940bcb60c9f3d6b958334e145cbbf4413a36127c
triang 0.06546780928025707 ETH
Hash:
0x92f04d7ae4a806ffe73d2c243dfdbd8b7b27331200be41513e8af92fe6e78f78
From:
0xf566952dd7b21cfcdca2813b979f9c4f6fbef160
triang 0.026689060757955615 ETH
To:
0x940bcb60c9f3d6b958334e145cbbf4413a36127c
triang 0.026689060757955615 ETH
Hash:
0xb8b43c26cdc2cd19580221648b4e7a2bd8102d485d7f584d96912935c49b4668
From:
0x940bcb60c9f3d6b958334e145cbbf4413a36127c
triang 0.00167858722550478 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00167858722550478 ETH
Maker
...
Hash:
0xb8b43c26cdc2cd19580221648b4e7a2bd8102d485d7f584d96912935c49b4668
From:
0x940bcb60c9f3d6b958334e145cbbf4413a36127c
triang 574.1551126927285 DAI
To:
0xf5df6dc45bce193c204898531c8e6ab15c83ec15
triang 574.1551126927285 DAI
Hash:
0x4fd08dbf1df6799ae8d52637fa8d02b4f7f76ec53c4a1e2bb4c2c60a2c770248
From:
0x940bcb60c9f3d6b958334e145cbbf4413a36127c
triang 0.01524970393981664 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.01524970393981664 ETH
MetaMask
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