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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa572054afa16956da109da3bb7f57767f41bc7f7
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balance

Transactions list

Total: 536
Hash:
0xb3a4bd0d6bc649cdd709af9f14eeaa2729e5c5967f22a407fa3541576f07be89
From:
0xa572054afa16956da109da3bb7f57767f41bc7f7
triang 0.00406726790574253 ETH
To:
0x1f199adfec9c450f676ce1adbc0882f4270f457a
triang 0.00406726790574253 ETH
Hash:
0xd08e3897a84458215e78db2b765b92fdd99f6e8b308a378b3a0eed61c09b2c05
From:
0xa572054afa16956da109da3bb7f57767f41bc7f7
triang 0.000869199947535269 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang 0.000869199947535269 ETH
Curve Finance
Hash:
0xd08e3897a84458215e78db2b765b92fdd99f6e8b308a378b3a0eed61c09b2c05
From:
0xa572054afa16956da109da3bb7f57767f41bc7f7
triang 130724619257799340000 ERC20
To:
0xd7d72811d5f4adc49837b114ae5974a56ab6f583
triang 130724619257799340000 ERC20
Hash:
0xecdfc9d5efa228d57e1939f741c599249e6a070f244f457cdf5bc014cdac5be9
From:
0xa572054afa16956da109da3bb7f57767f41bc7f7
triang 0.003944418115256588 ETH
To:
0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2
triang 0.003944418115256588 ETH
Curve Finance
Hash:
0xecdfc9d5efa228d57e1939f741c599249e6a070f244f457cdf5bc014cdac5be9
From:
0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2
triang 130724619257799340000 ERC20
Curve Finance
To:
0xa572054afa16956da109da3bb7f57767f41bc7f7
triang 130724619257799340000 ERC20
Hash:
0xee386b7d76493d881a2fb5b8234aa109f93e5c18b4f9d3e01f81f82d340451ce
From:
0xa572054afa16956da109da3bb7f57767f41bc7f7
triang 0.003691173606291171 ETH
To:
0x6b3595068778dd592e39a122f4f5a5cf09c90fe2
triang 0.003691173606291171 ETH
SushiSwap
Hash:
0xee386b7d76493d881a2fb5b8234aa109f93e5c18b4f9d3e01f81f82d340451ce
From:
0xa572054afa16956da109da3bb7f57767f41bc7f7
triang 61069528224935480000 ERC20
To:
0xcdc626617b2f975f0d33dcb76f5607436e8efd1a
triang 61069528224935480000 ERC20
Hash:
0x1d211be8db62fd442ac75105153d34a3785884f3a2115db5acf2d7473d069869
From:
0xcdc626617b2f975f0d33dcb76f5607436e8efd1a
triang 0.012039704097286148 ETH
To:
0xa572054afa16956da109da3bb7f57767f41bc7f7
triang 0.012039704097286148 ETH
Hash:
0x99f974e5428d2b7ebf25e1dbd0ba06e6b1ebef74c4a81fa91ee185d448abc940
From:
0xa572054afa16956da109da3bb7f57767f41bc7f7
triang 0.016121223334149944 ETH
To:
0xcdc626617b2f975f0d33dcb76f5607436e8efd1a
triang 0.016121223334149944 ETH
Hash:
0x6117409012d463d44613595e015a4b238922b0a6d47270089764b1deba0165f0
From:
0xa572054afa16956da109da3bb7f57767f41bc7f7
triang 0.004640887598891729 ETH
To:
0x3449fc1cd036255ba1eb19d65ff4ba2b8903a69a
triang 0.004640887598891729 ETH
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