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USDC (ERC20)
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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xae7941fc83f4972cac916bf974982cd60b1eaa77
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balance

Transactions list

Total: 921
Hash:
0xb1faf1d015fda0ce5863fec45e2ca877fa0a6550dbadc0a54b81dde362337ce2
From:
0xae7941fc83f4972cac916bf974982cd60b1eaa77
triang 0.00891644888048977 ETH
To:
0x8072d014d5f8d5904a1b71e6390d93c4d03d58f3
triang 0.00891644888048977 ETH
Hash:
0x5c7c555a249f85d7fae02bb54ab002db50e1b156d52a164a3a460e52853d5126
From:
0xae7941fc83f4972cac916bf974982cd60b1eaa77
triang 0.11465147506956891 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.11465147506956891 ETH
Uniswap
Hash:
0x5c7c555a249f85d7fae02bb54ab002db50e1b156d52a164a3a460e52853d5126
From:
0x55111bad5bc368a2cb9ecc9fbc923296bedb3b89
triang 1.9367790668250433e+22 ERC20
Uniswap
To:
0xae7941fc83f4972cac916bf974982cd60b1eaa77
triang 1.9367790668250433e+22 ERC20
Hash:
0x480357629962defeac13afa371418bac1907eff1cac659afa3e4552b08dc9b3d
From:
0xae7941fc83f4972cac916bf974982cd60b1eaa77
triang 0.00151495970891434 ETH
To:
0x11111112542d85b3ef69ae05771c2dccff4faa26
triang 0.00151495970891434 ETH
1inch.Exchange
Hash:
0x480357629962defeac13afa371418bac1907eff1cac659afa3e4552b08dc9b3d
From:
0xae7941fc83f4972cac916bf974982cd60b1eaa77
triang 102500000000000000 ERC20
To:
0x27239549dd40e1d60f5b80b0c4196923745b1fd2
triang 102500000000000000 ERC20
Hash:
0x480357629962defeac13afa371418bac1907eff1cac659afa3e4552b08dc9b3d
From:
0x27239549dd40e1d60f5b80b0c4196923745b1fd2
triang 0.1025 ETH
To:
0xae7941fc83f4972cac916bf974982cd60b1eaa77
triang 0.1025 ETH
Hash:
0x64f1f160d7d707a72d5e825c9679c1ddfd575773c198c2a06d31ebe3df801e2f
From:
0xae7941fc83f4972cac916bf974982cd60b1eaa77
triang 0.001002227742139 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.001002227742139 ETH
Compound
Hash:
0xdcd557133a8d8ceeaaf4c463dc9582512ec61a014825fe5da585de77bcd55054
From:
0xae7941fc83f4972cac916bf974982cd60b1eaa77
triang 3.050488503578696 ETH
To:
0x7455a5411819d2f7797c5330570b2ec15f7760d6
triang 3.050488503578696 ETH
Hash:
0x91dfde6f61ec621e881ffd8100b82a61c8edea628c5c412dbc6627ad66ea6bdb
From:
0xae7941fc83f4972cac916bf974982cd60b1eaa77
triang 0.019690216 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 0.019690216 ETH
Paraswap V5
Hash:
0x91dfde6f61ec621e881ffd8100b82a61c8edea628c5c412dbc6627ad66ea6bdb
From:
0xae7941fc83f4972cac916bf974982cd60b1eaa77
triang 2e+23 ERC20
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 2e+23 ERC20
Paraswap V5
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