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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa40248fef5e3c74844d7b04f8ee24fc83df6f8fa
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balance

Transactions list

Total: 146
Hash:
0xfedbacb7634018a78a9296b4626778161ca36d88deb61ae2e441a9dd1359ec4f
From:
0xa40248fef5e3c74844d7b04f8ee24fc83df6f8fa
triang 0.00062722339172428 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00062722339172428 ETH
Circle
Hash:
0xfedbacb7634018a78a9296b4626778161ca36d88deb61ae2e441a9dd1359ec4f
From:
0xa40248fef5e3c74844d7b04f8ee24fc83df6f8fa
triang 379.112535 USDC
To:
0x3e7d9ae6f8557dfd344aa5bf6c0dc6d3b53a16a3
triang 379.112535 USDC
Hash:
0x31ff8c8a51d6cf0fbad9f32c88a24781293947f35853d7191c21bfea0e061a40
From:
0xa40248fef5e3c74844d7b04f8ee24fc83df6f8fa
triang 0.001322765887312632 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 0.001322765887312632 ETH
1inch.Exchange
Hash:
0x31ff8c8a51d6cf0fbad9f32c88a24781293947f35853d7191c21bfea0e061a40
From:
0xa40248fef5e3c74844d7b04f8ee24fc83df6f8fa
triang 12611275251906 ERC20
To:
0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824
triang 12611275251906 ERC20
Uniswap
Hash:
0x31ff8c8a51d6cf0fbad9f32c88a24781293947f35853d7191c21bfea0e061a40
From:
0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824
triang 379.112535 USDC
Uniswap
To:
0xa40248fef5e3c74844d7b04f8ee24fc83df6f8fa
triang 379.112535 USDC
Hash:
0xba70c8ca864f7b829adfe89ec2c8df5cf99bb98b08c6a0620fea2da6b6367c86
From:
0xa40248fef5e3c74844d7b04f8ee24fc83df6f8fa
triang 0.000522950020421282 ETH
To:
0x2b591e99afe9f32eaa6214f7b7629768c40eeb39
triang 0.000522950020421282 ETH
finance
...
Hash:
0x5c643a8d4d4d501947ae6af609ea46cb8e93a1a2c26885e0075dc98d090288a3
From:
0xabef13ca49db5e2c371a82d30eef0139da596f25
triang 12611275251906 ERC20
To:
0xa40248fef5e3c74844d7b04f8ee24fc83df6f8fa
triang 12611275251906 ERC20
Hash:
0x0926d1d3237095e999d909fa9d2939f03c52c63069d555c8732df942a30f7546
From:
0xa40248fef5e3c74844d7b04f8ee24fc83df6f8fa
triang 0.10416189 ETH
To:
0xabef13ca49db5e2c371a82d30eef0139da596f25
triang 0.10416189 ETH
Hash:
0xdb50096511a0393785ae4f02d491e406eb0fa233b3701c6b5cddd053cddd4577
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 0.13567185788830768 ETH
Cow Swap
To:
0xa40248fef5e3c74844d7b04f8ee24fc83df6f8fa
triang 0.13567185788830768 ETH
Hash:
0xdb50096511a0393785ae4f02d491e406eb0fa233b3701c6b5cddd053cddd4577
From:
0xa40248fef5e3c74844d7b04f8ee24fc83df6f8fa
triang 19223009683036 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 19223009683036 ERC20
Cow Swap
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