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USDC (ERC20)
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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcb9ae7b2dc7988e3f32cb22f6c3bd3f145702e02
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balance

Transactions list

Total: 1799
Hash:
0x6740c439ab7527bee62f466a1af0aadebd62156fc218f90332ac8e2259c55a55
From:
0xcb9ae7b2dc7988e3f32cb22f6c3bd3f145702e02
triang
0.001157908973170116 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.001157908973170116 ETH
Uniswap
Hash:
0x6740c439ab7527bee62f466a1af0aadebd62156fc218f90332ac8e2259c55a55
From:
0xcb9ae7b2dc7988e3f32cb22f6c3bd3f145702e02
triang
95361380265079 ERC20
To:
0x9e0905249ceefffb9605e034b534544684a58be6
triang
95361380265079 ERC20
Uniswap
Hash:
0x6740c439ab7527bee62f466a1af0aadebd62156fc218f90332ac8e2259c55a55
From:
0x60594a405d53811d3bc4766596efd80fd545a270
triang
1862.0028154997935 DAI
Uniswap
To:
0xcb9ae7b2dc7988e3f32cb22f6c3bd3f145702e02
triang
1862.0028154997935 DAI
Hash:
0x8f8fe4332417922ffedba13b9698ede454baad0f077e377dbbc28713ac4aa173
From:
0xcb9ae7b2dc7988e3f32cb22f6c3bd3f145702e02
triang
0.003294938676649211 ETH
To:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang
0.003294938676649211 ETH
Hash:
0x8f8fe4332417922ffedba13b9698ede454baad0f077e377dbbc28713ac4aa173
From:
0xcb9ae7b2dc7988e3f32cb22f6c3bd3f145702e02
triang
19303.024464347265 DAI
To:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang
19303.024464347265 DAI
Hash:
0x6157aedb6ee3dbddfdccd7d589dfe6a55696f9c2e9d484b0a0bde35d9c2bd282
From:
0xcb9ae7b2dc7988e3f32cb22f6c3bd3f145702e02
triang
0.000805625106641334 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000805625106641334 ETH
Maker
...
Hash:
0xe1a8629e07d85e9520a4f3230bedca74e572cc8ce47faec62cc154ac54744c75
From:
0xcb9ae7b2dc7988e3f32cb22f6c3bd3f145702e02
triang
0.003342463703635914 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang
0.003342463703635914 ETH
Aave V3
Hash:
0xe1a8629e07d85e9520a4f3230bedca74e572cc8ce47faec62cc154ac54744c75
From:
0xcb9ae7b2dc7988e3f32cb22f6c3bd3f145702e02
triang
1.1794593474683154e+22 ERC20
To:
0x0000000000000000000000000000000000000000
triang
1.1794593474683154e+22 ERC20
genesis
...
Hash:
0xe1a8629e07d85e9520a4f3230bedca74e572cc8ce47faec62cc154ac54744c75
From:
0x018008bfb33d285247a21d44e50697654f754e63
triang
11796.7024650048 DAI
To:
0xcb9ae7b2dc7988e3f32cb22f6c3bd3f145702e02
triang
11796.7024650048 DAI
Hash:
0xf038c717569d9c0f148aaee023421527c96949ff13dbd0284fc5c05fc9c9144c
From:
0xcb9ae7b2dc7988e3f32cb22f6c3bd3f145702e02
triang
0.009888840188356734 ETH
To:
0x78f8bd884c3d738b74b420540659c82f392820e0
triang
0.009888840188356734 ETH
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