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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xd2b2a8ab7a8c903501f4db4ee45c67522a4511ed
balance
Transactions list
Total: 838Hash:
To:
0x4069b951e384b1f9f88d64fbdbe67fecbecf8e476115a3f3defef0242eb4f27c
From:0xd2b2a8ab7a8c903501f4db4ee45c67522a4511ed
0.005552117912139524 ETH
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
0.005552117912139524 ETH
Aave V3
Hash: To:
0x4069b951e384b1f9f88d64fbdbe67fecbecf8e476115a3f3defef0242eb4f27c
From:0xd2b2a8ab7a8c903501f4db4ee45c67522a4511ed
719378.054445 USDC
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
719378.054445 USDC
Hash: To:
0x4069b951e384b1f9f88d64fbdbe67fecbecf8e476115a3f3defef0242eb4f27c
From:0x0000000000000000000000000000000000000000
719378054445 ERC20
genesis
...
0xd2b2a8ab7a8c903501f4db4ee45c67522a4511ed
719378054445 ERC20
Hash: To:
0x7733d27fa4c3814600be1af54f8bbb7a17b98de8e79e918485a40d5f512f86aa
From:0xd2b2a8ab7a8c903501f4db4ee45c67522a4511ed
0.0015340632 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.0015340632 ETH
Hash: To:
0x2ceb9a042bdff02b57b85ea0f5c62d14846805a8468eacd161755d1cfc56f2a9
From:0xd2b2a8ab7a8c903501f4db4ee45c67522a4511ed
200000000000000000000 ERC20
0x9008d19f58aabd9ed0d60971565aa8510560ab41
200000000000000000000 ERC20
Cow Swap
Hash: To:
0x2ceb9a042bdff02b57b85ea0f5c62d14846805a8468eacd161755d1cfc56f2a9
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
719378.054445 USDC
Cow Swap
0xd2b2a8ab7a8c903501f4db4ee45c67522a4511ed
719378.054445 USDC
Hash: To:
0x436aa3ccb91784c05f7999599be4e6a442a1ad8ad38d6a5fd84c832ebd03682b
From:0xd2b2a8ab7a8c903501f4db4ee45c67522a4511ed
0.001243728 ETH
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
0.001243728 ETH
Hash: To:
0xbe1bcd5489660f62044fd108ab89113cd0220228649e76590165950d720990db
From:0xd2b2a8ab7a8c903501f4db4ee45c67522a4511ed
200.00112312087714 ETH
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
200.00112312087714 ETH
Hash: To:
0xba350f11953f62bfb19cd26b7a010649a63f3a71e52957d3c60edecfb0814efc
From:0xd2b2a8ab7a8c903501f4db4ee45c67522a4511ed
0.015924038 ETH
0x888888888889758f76e7103c6cbf23abbf58f946
0.015924038 ETH
Hash: To:
0xba350f11953f62bfb19cd26b7a010649a63f3a71e52957d3c60edecfb0814efc
From:0xd2b2a8ab7a8c903501f4db4ee45c67522a4511ed
900000 DAI
0x7ae5c4cf5cddfbda870a80d021997d8a04f4ff11
900000 DAI
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