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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xba64801e510f7f334ef947c668a830cffe95916a
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balance

Transactions list

Total: 1046
Hash:
0x372fcf4c7c9b6f5dbc5ad42084eb826f1f631174aac4fd31967653029f8d943b
From:
0xba64801e510f7f334ef947c668a830cffe95916a
triang 3.3186550267434706e+23 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 3.3186550267434706e+23 ERC20
Cow Swap
Hash:
0x372fcf4c7c9b6f5dbc5ad42084eb826f1f631174aac4fd31967653029f8d943b
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 5000000000 ERC20
Cow Swap
To:
0xba64801e510f7f334ef947c668a830cffe95916a
triang 5000000000 ERC20
Hash:
0x3f0fe4d55738162ab946e0618ba8ccdf2f9342152316e1d053ff0f8ded906ee5
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0xba64801e510f7f334ef947c668a830cffe95916a
triang 9283 ERC20
Hash:
0xd57429cb471bd87ab60b775b34702cebc439568401e3290ae5f17744bd0f5ac7
From:
0xe26a55316ded2f0cff62d6afb786f78b5e2adeae
triang 2.629502540618503e+28 ERC20
To:
0xba64801e510f7f334ef947c668a830cffe95916a
triang 2.629502540618503e+28 ERC20
Hash:
0xcd8e30dcbceb807fee2d0d92ec43e98c7dedc3e24c2335505425e38a48c59bd1
From:
0xba64801e510f7f334ef947c668a830cffe95916a
triang 0.00085170704445593 ETH
To:
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
triang 0.00085170704445593 ETH
Hash:
0xcd8e30dcbceb807fee2d0d92ec43e98c7dedc3e24c2335505425e38a48c59bd1
From:
0xba64801e510f7f334ef947c668a830cffe95916a
triang 800 USDC
To:
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
triang 800 USDC
Hash:
0xb53ca1cc88726e1a72dc38d170de6e4b7aab92024dbee7872746c16fd405a443
From:
0xba64801e510f7f334ef947c668a830cffe95916a
triang 0.000330087912895812 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000330087912895812 ETH
Circle
Hash:
0x7470d66cb85da322b83add250d4f93bc21071b8a8c55f5affb5c0cbac72b56ad
From:
0xba64801e510f7f334ef947c668a830cffe95916a
triang 0.00157711605973215 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00157711605973215 ETH
Uniswap
Hash:
0x7470d66cb85da322b83add250d4f93bc21071b8a8c55f5affb5c0cbac72b56ad
From:
0xba64801e510f7f334ef947c668a830cffe95916a
triang 1.591152749013975e+23 ERC20
To:
0x8107fca5494375fc743a9fc4d4844353a1af3d94
triang 1.591152749013975e+23 ERC20
Hash:
0x7470d66cb85da322b83add250d4f93bc21071b8a8c55f5affb5c0cbac72b56ad
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 800 USDC
Uniswap
To:
0xba64801e510f7f334ef947c668a830cffe95916a
triang 800 USDC
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