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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xceaf5f5ac05f1ea4de7d8a7ea93672dfc2c8631e
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balance

Transactions list

Total: 325
Hash:
0x70f33f3ad0ee1fd5d5fc0c9a012cdb00ea72f53b973cccea032dad11d817cd96
From:
0xceaf5f5ac05f1ea4de7d8a7ea93672dfc2c8631e
triang 1.5577725973680576 ETH
To:
0xf501b56319fff5431b1ebe2130eb69cd128e4161
triang 1.5577725973680576 ETH
Hash:
0x7ce04efb576e9c3228a16657a864bb0672a92114c4c84d2038ac539125e58f19
From:
0xceaf5f5ac05f1ea4de7d8a7ea93672dfc2c8631e
triang 244717079276511560000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 244717079276511560000 ERC20
Cow Swap
Hash:
0x7ce04efb576e9c3228a16657a864bb0672a92114c4c84d2038ac539125e58f19
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 0.6712248794212478 ETH
Cow Swap
To:
0xceaf5f5ac05f1ea4de7d8a7ea93672dfc2c8631e
triang 0.6712248794212478 ETH
Hash:
0x516d2d213d3247af3eab8ed4e492c13ed7fe780a5c19b0770943e3cd835337ae
From:
0xceaf5f5ac05f1ea4de7d8a7ea93672dfc2c8631e
triang 0.001046946323199063 ETH
To:
0x33349b282065b0284d756f0577fb39c158f935e6
triang 0.001046946323199063 ETH
Hash:
0xa9cbe4798137ee0417833956a9a0662cdc595536161bfc8a7c5b84ad0f1cf5d9
From:
0xceaf5f5ac05f1ea4de7d8a7ea93672dfc2c8631e
triang 0.000767229230018118 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000767229230018118 ETH
Circle
Hash:
0xa9cbe4798137ee0417833956a9a0662cdc595536161bfc8a7c5b84ad0f1cf5d9
From:
0xceaf5f5ac05f1ea4de7d8a7ea93672dfc2c8631e
triang 68425.929101 USDC
To:
0x38c99d4025b66dc1e326ac48f988f569d5aad9dc
triang 68425.929101 USDC
Hash:
0x5d84f76aa6553a0975ba842e9c8bcfac9c265ff44a5807bf1f594d148b9c740e
From:
0xceaf5f5ac05f1ea4de7d8a7ea93672dfc2c8631e
triang 754003670861905800000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 754003670861905800000 ERC20
Cow Swap
Hash:
0x5d84f76aa6553a0975ba842e9c8bcfac9c265ff44a5807bf1f594d148b9c740e
From:
0xceaf5f5ac05f1ea4de7d8a7ea93672dfc2c8631e
triang 31872.09383309628 DAI
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 31872.09383309628 DAI
Cow Swap
Hash:
0x5d84f76aa6553a0975ba842e9c8bcfac9c265ff44a5807bf1f594d148b9c740e
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 202.475778 USDC
Cow Swap
To:
0xceaf5f5ac05f1ea4de7d8a7ea93672dfc2c8631e
triang 202.475778 USDC
Hash:
0x5d84f76aa6553a0975ba842e9c8bcfac9c265ff44a5807bf1f594d148b9c740e
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 31869.160771 USDC
Cow Swap
To:
0xceaf5f5ac05f1ea4de7d8a7ea93672dfc2c8631e
triang 31869.160771 USDC
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