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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc0838d48f89e99e39e1c4e039d2346ffb329e440
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balance

Transactions list

Total: 13
Hash:
0x5c5ebc1a9aa5ba0ec8ea58424ebd091424aeadb80b44adea38af074fb3a18e70
From:
0xc0838d48f89e99e39e1c4e039d2346ffb329e440
triang 0.005014382989595342 ETH
To:
0x0274ae37f8fe22675b963f43662c064b9fb60869
triang 0.005014382989595342 ETH
Hash:
0x0a2beb4eb8220f45f7e40dc0f5b88a92dceedba3af71154b0386f852177a4b56
From:
0xc0838d48f89e99e39e1c4e039d2346ffb329e440
triang 0.000969731469139412 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000969731469139412 ETH
Maker
...
Hash:
0x0a2beb4eb8220f45f7e40dc0f5b88a92dceedba3af71154b0386f852177a4b56
From:
0xc0838d48f89e99e39e1c4e039d2346ffb329e440
triang 3.78755986 DAI
To:
0xaacfa6adcebabc450694ce3cc886a5eebc61d2d3
triang 3.78755986 DAI
Hash:
0xfacfc37e5cc38031edb7b61d254a9216abe2a0ac5516a900fa60c7820b9cbdeb
From:
0xc0838d48f89e99e39e1c4e039d2346ffb329e440
triang 0.0005201987596784 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang 0.0005201987596784 ETH
Curve Finance
Hash:
0xfacfc37e5cc38031edb7b61d254a9216abe2a0ac5516a900fa60c7820b9cbdeb
From:
0xc0838d48f89e99e39e1c4e039d2346ffb329e440
triang 450190000000000000000 ERC20
To:
0x4a904e1c476b998bf8bb21ae2e23a8c1e996ef74
triang 450190000000000000000 ERC20
Hash:
0x420e146303f1e688669602d4cf8fa6c3a7c5e84a6da1ea8cfdb7925df474b20f
From:
0xc0838d48f89e99e39e1c4e039d2346ffb329e440
triang 0 ERC20
To:
0x4a901125b1280ac17e05521eb1d2923872e7ef74
triang 0 ERC20
Hash:
0xf59346d86da4759dd3775bfba65b3018d08fc54dc44cddba5acc80df7703c271
From:
0xc0838d48f89e99e39e1c4e039d2346ffb329e440
triang 0.001333610128221625 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang 0.001333610128221625 ETH
Curve Finance
Hash:
0xf59346d86da4759dd3775bfba65b3018d08fc54dc44cddba5acc80df7703c271
From:
0xc0838d48f89e99e39e1c4e039d2346ffb329e440
triang 58000000000000000000 ERC20
To:
0x4a904e1c476b998bf8bb21ae2e23a8c1e996ef74
triang 58000000000000000000 ERC20
Hash:
0xc1ba029ca562e3d6dd19a801dba2cb8f8abc6c36f4e35a32cab62bdb3afbf1d1
From:
0xc0838d48f89e99e39e1c4e039d2346ffb329e440
triang 0.005371232149169 ETH
To:
0xac2ad9c0272cd8d6464031642b16b39b286d6224
triang 0.005371232149169 ETH
Hash:
0x8e5cff83a7864a4c27b866bd0b9395fdd5f766f56d8cc52a43b6d571f48f5ba2
From:
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
triang 508190000000000000000 ERC20
Binance
To:
0xc0838d48f89e99e39e1c4e039d2346ffb329e440
triang 508190000000000000000 ERC20
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