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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa5407eae9ba41422680e2e00537571bcc53efbfd
Copy
Owners:
Curve Finance
balance

Transactions list

Total: 742623
Hash:
0xfc2aa2a1b3a4c49d35fb0d64b859bcf6c5ade015436ec449004d151c5ad366a6
From:
0x111111125421ca6dc452d289314280a0f8842a65
triang 59822.56279 USDC
To:
0xa5407eae9ba41422680e2e00537571bcc53efbfd
triang 59822.56279 USDC
Curve Finance
Hash:
0xfc2aa2a1b3a4c49d35fb0d64b859bcf6c5ade015436ec449004d151c5ad366a6
From:
0xa5407eae9ba41422680e2e00537571bcc53efbfd
triang 59741.262119 USDT
Curve Finance
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang 59741.262119 USDT
Hash:
0xe59c5d6275dcaad81e50b48939701250ccdfc6d38370361f12414a9411933bf7
From:
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
triang 5000 USDC
To:
0xa5407eae9ba41422680e2e00537571bcc53efbfd
triang 5000 USDC
Curve Finance
Hash:
0xe59c5d6275dcaad81e50b48939701250ccdfc6d38370361f12414a9411933bf7
From:
0xa5407eae9ba41422680e2e00537571bcc53efbfd
triang 4993.583084 USDT
Curve Finance
To:
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
triang 4993.583084 USDT
Hash:
0xd3a1d42f8c62ebd76ba1743ae76b91ef33735cdc890ebb5800347921f6baa380
From:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 141908.8702550897 DAI
To:
0xa5407eae9ba41422680e2e00537571bcc53efbfd
triang 141908.8702550897 DAI
Curve Finance
Hash:
0xd3a1d42f8c62ebd76ba1743ae76b91ef33735cdc890ebb5800347921f6baa380
From:
0xa5407eae9ba41422680e2e00537571bcc53efbfd
triang 141748.007113 USDT
Curve Finance
To:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 141748.007113 USDT
Hash:
0x2da2685ccae631e06d96fad4381f0fb5c017cf2d2c6e548561e132f23392039c
From:
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
triang 19185.51875 USDC
To:
0xa5407eae9ba41422680e2e00537571bcc53efbfd
triang 19185.51875 USDC
Curve Finance
Hash:
0x2da2685ccae631e06d96fad4381f0fb5c017cf2d2c6e548561e132f23392039c
From:
0xa5407eae9ba41422680e2e00537571bcc53efbfd
triang 19165.186262 USDT
Curve Finance
To:
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
triang 19165.186262 USDT
Hash:
0xcd8ad996f69feb960b752d3496e8e0df99e771501607a427635985d724b1b8d3
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 23486.589973 USDT
Cow Swap
To:
0xa5407eae9ba41422680e2e00537571bcc53efbfd
triang 23486.589973 USDT
Curve Finance
Hash:
0xcd8ad996f69feb960b752d3496e8e0df99e771501607a427635985d724b1b8d3
From:
0xa5407eae9ba41422680e2e00537571bcc53efbfd
triang 23500.116911182788 DAI
Curve Finance
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 23500.116911182788 DAI
Cow Swap
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