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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xa53a13a80d72a855481de5211e7654fabdfe3526
Copy
Owners:
maker-vault-owner,
maker-vault-owner
balance

Transactions list

Total: 39096
Hash:
0xc309ded69bbf7efba80d49e937227985ca21078a8da736ecb9e2f661b19a5eba
From:
0xa53a13a80d72a855481de5211e7654fabdfe3526
triang
0.001074184719535564 ETH
maker-vault-owner
...
To:
0x4095f064b8d3c3548a3bebfd0bbfd04750e30077
triang
0.001074184719535564 ETH
Hash:
0xc309ded69bbf7efba80d49e937227985ca21078a8da736ecb9e2f661b19a5eba
From:
0xa53a13a80d72a855481de5211e7654fabdfe3526
triang
12614.133819509749 DAI
maker-vault-owner
...
To:
0x4095f064b8d3c3548a3bebfd0bbfd04750e30077
triang
12614.133819509749 DAI
Hash:
0xc35784ebbda6199b79ada089cdb03159397f33840345f40866da073bf079d035
From:
0xa53a13a80d72a855481de5211e7654fabdfe3526
triang
0.001198666228037924 ETH
maker-vault-owner
...
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
0.001198666228037924 ETH
1inch.Exchange
Hash:
0xc35784ebbda6199b79ada089cdb03159397f33840345f40866da073bf079d035
From:
0x5777d92f208679db4b9778590fa3cab3ac9e2168
triang
12614.133819509749 DAI
Uniswap
To:
0xa53a13a80d72a855481de5211e7654fabdfe3526
triang
12614.133819509749 DAI
maker-vault-owner
...
Hash:
0xc35784ebbda6199b79ada089cdb03159397f33840345f40866da073bf079d035
From:
0xa53a13a80d72a855481de5211e7654fabdfe3526
triang
12615.569884 USDC
maker-vault-owner
...
To:
0x5777d92f208679db4b9778590fa3cab3ac9e2168
triang
12615.569884 USDC
Uniswap
Hash:
0xd715a379c99e14d3aa2136b49489f8014979c7f0c9e64ac974ec9987e0fb1a33
From:
0xa53a13a80d72a855481de5211e7654fabdfe3526
triang
874265480046154000000 ERC20
maker-vault-owner
...
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
874265480046154000000 ERC20
Cow Swap
Hash:
0xd715a379c99e14d3aa2136b49489f8014979c7f0c9e64ac974ec9987e0fb1a33
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
2025.607589 USDC
Cow Swap
To:
0xa53a13a80d72a855481de5211e7654fabdfe3526
triang
2025.607589 USDC
maker-vault-owner
...
Hash:
0x2556976406112f2e252acbf488fc5a5550b20c641401329e203fd0e7928125e9
From:
0xa53a13a80d72a855481de5211e7654fabdfe3526
triang
2.271464528005008e+21 ERC20
maker-vault-owner
...
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
2.271464528005008e+21 ERC20
Cow Swap
Hash:
0x2556976406112f2e252acbf488fc5a5550b20c641401329e203fd0e7928125e9
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
8119.452776 USDC
Cow Swap
To:
0xa53a13a80d72a855481de5211e7654fabdfe3526
triang
8119.452776 USDC
maker-vault-owner
...
Hash:
0xee4ef0b1179ab0c38bc71ad86656a91032f1a42e14448615ed3a0bda4b610aea
From:
0xa53a13a80d72a855481de5211e7654fabdfe3526
triang
0.001875535672999644 ETH
maker-vault-owner
...
To:
0x8f08b70456eb22f6109f57b8fafe862ed28e6040
triang
0.001875535672999644 ETH
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