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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc0a5778b22dfb6af8612b8ea3ac1bec7b1db6779
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balance

Transactions list

Total: 10676
Hash:
0xd421ce835de4ebc95cf3daf8b4ce3769f499cf9044596386c02e858969801a36
From:
0xc0a5778b22dfb6af8612b8ea3ac1bec7b1db6779
triang
0.058092089590012 ETH
To:
0x02f2ccc11617fa62caa3c763c8f33351caa3d02e
triang
0.058092089590012 ETH
Hash:
0xa89fb7bc8a1540150c7f668159606a7ad0f064ee5a42a5356bad95fb1c569dfb
From:
0xc0a5778b22dfb6af8612b8ea3ac1bec7b1db6779
triang
0.00087348342879927 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00087348342879927 ETH
Uniswap
Hash:
0xa89fb7bc8a1540150c7f668159606a7ad0f064ee5a42a5356bad95fb1c569dfb
From:
0xc0a5778b22dfb6af8612b8ea3ac1bec7b1db6779
triang
8.102624354031751e+23 ERC20
To:
0x858211369a1538ba873f021e2c8325a786a559b7
triang
8.102624354031751e+23 ERC20
Hash:
0xa89fb7bc8a1540150c7f668159606a7ad0f064ee5a42a5356bad95fb1c569dfb
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.02195957701116719 ETH
Uniswap
To:
0xc0a5778b22dfb6af8612b8ea3ac1bec7b1db6779
triang
0.02195957701116719 ETH
Hash:
0xcb830596b300ceb5e601405e8d8aed7c72648380c43a9f1498f5b79b5840a049
From:
0xc0a5778b22dfb6af8612b8ea3ac1bec7b1db6779
triang
0.00021469380714576 ETH
To:
0xfabdd07755431685c0441ba43fda20f834142a23
triang
0.00021469380714576 ETH
Hash:
0x08b079948998079ea4fb66d766105de0f9f3cf05673397c3fb77fdde8a8c83ec
From:
0xc0a5778b22dfb6af8612b8ea3ac1bec7b1db6779
triang
0.0001260611088858 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.0001260611088858 ETH
Compound
Hash:
0x08b079948998079ea4fb66d766105de0f9f3cf05673397c3fb77fdde8a8c83ec
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.011285 ETH
Compound
To:
0xc0a5778b22dfb6af8612b8ea3ac1bec7b1db6779
triang
0.011285 ETH
Hash:
0x643cacd9e7ce717315f0587e4774b6dbaff59d0a01e8af4ea0a672290b8c3cbd
From:
0xc0a5778b22dfb6af8612b8ea3ac1bec7b1db6779
triang
0.001408979529056544 ETH
To:
0x0000000000000068f116a894984e2db1123eb395
triang
0.001408979529056544 ETH
Hash:
0x643cacd9e7ce717315f0587e4774b6dbaff59d0a01e8af4ea0a672290b8c3cbd
From:
0xc0a5778b22dfb6af8612b8ea3ac1bec7b1db6779
triang
12219 ERC20
To:
0x6f51e37f770b5c389ceaa42e1338a9c5c8d1a035
triang
12219 ERC20
Hash:
0x643cacd9e7ce717315f0587e4774b6dbaff59d0a01e8af4ea0a672290b8c3cbd
From:
0x6f51e37f770b5c389ceaa42e1338a9c5c8d1a035
triang
11285000000000000 ERC20
To:
0xc0a5778b22dfb6af8612b8ea3ac1bec7b1db6779
triang
11285000000000000 ERC20
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