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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa8970a661c177d40163bac9d9828ddd5f99c4f14
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balance

Transactions list

Total: 78
Hash:
0xad2ddd157d1ff444b2761596b9448d9ee4bf07e16127b719d399314c8eb039df
From:
0x77ad8f850b2c920dcaadf72e988b1ac69e0ab094
triang 0 ETH
To:
0xa8970a661c177d40163bac9d9828ddd5f99c4f14
triang 0 ETH
Hash:
0xad2ddd157d1ff444b2761596b9448d9ee4bf07e16127b719d399314c8eb039df
From:
0xa8970a661c177d40163bac9d9828ddd5f99c4f14
triang 6019.263307 USDC
To:
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
triang 6019.263307 USDC
Hash:
0xad2ddd157d1ff444b2761596b9448d9ee4bf07e16127b719d399314c8eb039df
From:
0x0000000000000000000000000000000000000000
triang 34662154179 ERC20
genesis
...
To:
0xa8970a661c177d40163bac9d9828ddd5f99c4f14
triang 34662154179 ERC20
Hash:
0x48639ae33fa046b51f2518e1eae818c077aa76075d3eb9e0ef02c72f6a157e4d
From:
0xa8970a661c177d40163bac9d9828ddd5f99c4f14
triang 23534548000000000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 23534548000000000000 ERC20
Cow Swap
Hash:
0x48639ae33fa046b51f2518e1eae818c077aa76075d3eb9e0ef02c72f6a157e4d
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1569.00676 USDC
Cow Swap
To:
0xa8970a661c177d40163bac9d9828ddd5f99c4f14
triang 1569.00676 USDC
Hash:
0x03771cc4fd31e96b9461687019b9ce4a3ba56d5c80ca17a8815afe30aeb6524b
From:
0x77ad8f850b2c920dcaadf72e988b1ac69e0ab094
triang 0 ETH
To:
0xa8970a661c177d40163bac9d9828ddd5f99c4f14
triang 0 ETH
Hash:
0xdf0cf1ae087ef4509a25ed87102c4c0e2ecbb4c62110e47a5dc920f3ebb5aff6
From:
0xa8970a661c177d40163bac9d9828ddd5f99c4f14
triang 4.935680717795908e+21 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 4.935680717795908e+21 ERC20
Cow Swap
Hash:
0xdf0cf1ae087ef4509a25ed87102c4c0e2ecbb4c62110e47a5dc920f3ebb5aff6
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 4358.149247 USDC
Cow Swap
To:
0xa8970a661c177d40163bac9d9828ddd5f99c4f14
triang 4358.149247 USDC
Hash:
0xa524eca8eecb36126991384975d7e2b5dcdc2fb86c883e57b044758d0465e495
From:
0x77ad8f850b2c920dcaadf72e988b1ac69e0ab094
triang 0 ETH
To:
0xa8970a661c177d40163bac9d9828ddd5f99c4f14
triang 0 ETH
Hash:
0x075232791ee36c649a0b6dfbe375c8887222e5e53ba33dd05b9a3cfccc95be41
From:
0xacfc1b16a2515e00d2d22422d807b3bae0fcc041
triang 0 ETH
To:
0xa8970a661c177d40163bac9d9828ddd5f99c4f14
triang 0 ETH
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