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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa0a44af2326d0e647e6d8c41f7714ab7824d89dd
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balance

Transactions list

Total: 958
Hash:
0x001085c992eb67ca1f0ab119584610e847188bb5a19b5c0567a5038d0b6a4fa0
From:
0xa0a44af2326d0e647e6d8c41f7714ab7824d89dd
triang 0.00030582616436684 ETH
To:
Hash:
0x001085c992eb67ca1f0ab119584610e847188bb5a19b5c0567a5038d0b6a4fa0
From:
0xa0a44af2326d0e647e6d8c41f7714ab7824d89dd
triang 801.068759 USDC
To:
Hash:
0x80407e8c92a977b3b4c63ae45446e20793c7733ce2f2960e72b557ca83deb00b
From:To:
0xa0a44af2326d0e647e6d8c41f7714ab7824d89dd
triang 801.068759 USDC
Hash:
0xb6205f8c35959215e68da30b738f2b17a1e0f7dc12dc339e3eebddc7e34938ba
From:
0xa0a44af2326d0e647e6d8c41f7714ab7824d89dd
triang 3.270505985716425 ETH
To:
Hash:
0x06117c523c28a89495697cfce031caf7dfee310e8b3c78698182c35288284a71
From:
0xa0a44af2326d0e647e6d8c41f7714ab7824d89dd
triang 0.000803026625306584 ETH
To:
Hash:
0x06117c523c28a89495697cfce031caf7dfee310e8b3c78698182c35288284a71
From:To:
0xa0a44af2326d0e647e6d8c41f7714ab7824d89dd
triang 3.2614914486917015 ETH
Hash:
0x05c3f7e8bf7596cf880dfb8d6f9c0690008d2a6b8ca8d65f4e358cfcaf52612c
From:
0xa0a44af2326d0e647e6d8c41f7714ab7824d89dd
triang 3415769186339471400 ERC20
To:
Cow Swap
Hash:
0x05c3f7e8bf7596cf880dfb8d6f9c0690008d2a6b8ca8d65f4e358cfcaf52612c
From:
Cow Swap
To:
0xa0a44af2326d0e647e6d8c41f7714ab7824d89dd
triang 3261491448691701000 ERC20
Hash:
0xd3409931409f25a4a21ebf40f59320fae13a68690774b87fabc551362a5bd624
From:
0xa0a44af2326d0e647e6d8c41f7714ab7824d89dd
triang 0.001860853134733116 ETH
To:
Hash:
0x1b4ad3dba173c2451592750ab66c80f3b7588cbeb6bb4c271cea89eb6b092f86
From:
0xa0a44af2326d0e647e6d8c41f7714ab7824d89dd
triang 0.002030374052624715 ETH
To:
balancer
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