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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa99b8ae7696aac49f5208ccf79fd1983db2d7fbc
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balance

Transactions list

Total: 2257
Hash:
0x086b8f9baafac9ae07150f573ad34b0fff4099aa22f02ea0743e6b7ef74fabc8
From:
0xa99b8ae7696aac49f5208ccf79fd1983db2d7fbc
triang
0.001052807800421075 ETH
To:
0x458797a320e6313c980c2bc7d270466a6288a8bb
triang
0.001052807800421075 ETH
Hash:
0x086b8f9baafac9ae07150f573ad34b0fff4099aa22f02ea0743e6b7ef74fabc8
From:
0xa99b8ae7696aac49f5208ccf79fd1983db2d7fbc
triang
12949817 ERC20
To:
0x657e8c867d8b37dcc18fa4caead9c45eb088c642
triang
12949817 ERC20
Hash:
0x086b8f9baafac9ae07150f573ad34b0fff4099aa22f02ea0743e6b7ef74fabc8
From:
0x0000000000000000000000000000000000000000
triang
12898017 ERC20
genesis
...
To:
0xa99b8ae7696aac49f5208ccf79fd1983db2d7fbc
triang
12898017 ERC20
Hash:
0xf7b40429b42ed20647af0d095e0ce91c6f0f9a47fa63df75f9e1a3afbd3c0d46
From:
0xa99b8ae7696aac49f5208ccf79fd1983db2d7fbc
triang
2869462689160061000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
2869462689160061000 ERC20
Cow Swap
Hash:
0xf7b40429b42ed20647af0d095e0ce91c6f0f9a47fa63df75f9e1a3afbd3c0d46
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
10883518 ERC20
Cow Swap
To:
0xa99b8ae7696aac49f5208ccf79fd1983db2d7fbc
triang
10883518 ERC20
Hash:
0xb25eb3b607994f648bc6dc7497c058b17d250e56a8e924e51273426b69001e75
From:
0xa99b8ae7696aac49f5208ccf79fd1983db2d7fbc
triang
0.000405397449292288 ETH
To:
0xfae103dc9cf190ed75350761e95403b7b8afa6c0
triang
0.000405397449292288 ETH
Hash:
0x046a626edabedded439bbb7b2a4155b71290c519f645be72e023371c7dcf21c0
From:
0xa99b8ae7696aac49f5208ccf79fd1983db2d7fbc
triang
0.00053593108239384 ETH
To:
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
triang
0.00053593108239384 ETH
Hash:
0x046a626edabedded439bbb7b2a4155b71290c519f645be72e023371c7dcf21c0
From:
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
triang
2869462689160061000 ERC20
To:
0xa99b8ae7696aac49f5208ccf79fd1983db2d7fbc
triang
2869462689160061000 ERC20
Hash:
0x0babef2593f9c5356db6b9697ec5dfa1d5a50f90e0b8a18e29a6797a3abc3959
From:
0xa99b8ae7696aac49f5208ccf79fd1983db2d7fbc
triang
0.000941034188361652 ETH
To:
0x0a6e7ba5042b38349e437ec6db6214aec7b35676
triang
0.000941034188361652 ETH
Hash:
0x0babef2593f9c5356db6b9697ec5dfa1d5a50f90e0b8a18e29a6797a3abc3959
From:
0xa99b8ae7696aac49f5208ccf79fd1983db2d7fbc
triang
2.460538862412826e+21 ERC20
To:
0xde57e6e65375a38faf744554d63739e5be09f88d
triang
2.460538862412826e+21 ERC20
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