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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xb00098ba6eedaed1d4ab31e7fa14cb969ccce653
balance
Transactions list
Total: 1426Hash:
To:
0xc4061d145f74b05a692dd42dae5d1f1e5270de6981d8bc5d7ee73ac23d8eef5e
From:0xb00098ba6eedaed1d4ab31e7fa14cb969ccce653
0 DAI
Hash: To:
0x3e5d8bae4104b348802a17a30615ed80b2490694bf80c07826de30580455e2c0
From:0xb00098ba6eedaed1d4ab31e7fa14cb969ccce653
0.024321416630314705 ETH
0x278ffae347fa30c4f913d763242908a312485cd5
0.024321416630314705 ETH
Hash: To:
0x12e6c20f08e1c2d5be313342d48600c38f58bfcf88020a5c23b891d4e3ed7243
From:0xb00098ba6eedaed1d4ab31e7fa14cb969ccce653
0 DAI
Hash: To:
0x5b7b67d9a7f7c93cb4b1f7962367b4d45acb514ad5724eda7144820208ea79b4
From:0xb00098ba6eedaed1d4ab31e7fa14cb969ccce653
0.000514219371440768 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.000514219371440768 ETH
Maker
...
Hash: To:
0x5b7b67d9a7f7c93cb4b1f7962367b4d45acb514ad5724eda7144820208ea79b4
From:0xb00098ba6eedaed1d4ab31e7fa14cb969ccce653
12804.10120412899 DAI
0x278ffae347fa30c4f913d763242908a312485cd5
12804.10120412899 DAI
Hash: To:
0x7f374658b6e265e8f42f1a2575c838aef4a74dacb5fc1d8a81d8ee4ea9ebc342
From:0xb00098ba6eedaed1d4ab31e7fa14cb969ccce653
12774.58771 USDC
0x9008d19f58aabd9ed0d60971565aa8510560ab41
12774.58771 USDC
Cow Swap
Hash: To:
0x7f374658b6e265e8f42f1a2575c838aef4a74dacb5fc1d8a81d8ee4ea9ebc342
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
12804.099924128988 DAI
Cow Swap
0xb00098ba6eedaed1d4ab31e7fa14cb969ccce653
12804.099924128988 DAI
Hash: To:
0x35f5c5910e9eb0865565e0a1c2196b75d178a6447aa6f20b6906d9f6eac066c0
From:0xb00098ba6eedaed1d4ab31e7fa14cb969ccce653
12762.080243873508 DAI
0x9008d19f58aabd9ed0d60971565aa8510560ab41
12762.080243873508 DAI
Cow Swap
Hash: To:
0x35f5c5910e9eb0865565e0a1c2196b75d178a6447aa6f20b6906d9f6eac066c0
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
12774.588909 USDC
Cow Swap
0xb00098ba6eedaed1d4ab31e7fa14cb969ccce653
12774.588909 USDC
Hash: To:
0xbe0c1e26b2ac798dae0b8045cf036410c56d5a23c6abdf058e02568ea7f2e1e5
From:0xb00098ba6eedaed1d4ab31e7fa14cb969ccce653
12756.130578 USDC
0x9008d19f58aabd9ed0d60971565aa8510560ab41
12756.130578 USDC
Cow Swap
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