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USDT (ERC20)
USDC (ERC20)
Uniswap
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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xdac042b2a02fcc18b09b9597fd15faa169dd7e60
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balance

Transactions list

Total: 1456
Hash:
0xc61909ce8c7640d1f5bd9e45df08132a8134b27080c3b36fbdb202b927b22558
From:
0xdac042b2a02fcc18b09b9597fd15faa169dd7e60
triang
0.003715636608886581 ETH
To:
0xc026395860db2d07ee33e05fe50ed7bd583189c7
triang
0.003715636608886581 ETH
Hash:
0xc61909ce8c7640d1f5bd9e45df08132a8134b27080c3b36fbdb202b927b22558
From:
0xdac042b2a02fcc18b09b9597fd15faa169dd7e60
triang
4056.865857 USDC
To:
0xc026395860db2d07ee33e05fe50ed7bd583189c7
triang
4056.865857 USDC
Hash:
0x46de607553e7f9770684c64a3325759f1aea6441c04cc2bf734a9d7be1b72883
From:
0xdac042b2a02fcc18b09b9597fd15faa169dd7e60
triang
15000000000000000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
15000000000000000000 ERC20
Cow Swap
Hash:
0x46de607553e7f9770684c64a3325759f1aea6441c04cc2bf734a9d7be1b72883
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
3301.090459 USDC
Cow Swap
To:
0xdac042b2a02fcc18b09b9597fd15faa169dd7e60
triang
3301.090459 USDC
Hash:
0x161732ee0be3ac86909bda356f438d4bb0098d2324678c0524785035cdf0bd22
From:
0xdac042b2a02fcc18b09b9597fd15faa169dd7e60
triang
0.002475281369527258 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002475281369527258 ETH
Uniswap
Hash:
0x161732ee0be3ac86909bda356f438d4bb0098d2324678c0524785035cdf0bd22
From:
0xdac042b2a02fcc18b09b9597fd15faa169dd7e60
triang
969608062180221800000 ERC20
To:
0xc8219b876753a85025156b22176c2edea17aac53
triang
969608062180221800000 ERC20
Hash:
0x161732ee0be3ac86909bda356f438d4bb0098d2324678c0524785035cdf0bd22
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
755.775398 USDC
Uniswap
To:
0xdac042b2a02fcc18b09b9597fd15faa169dd7e60
triang
755.775398 USDC
Hash:
0x984f38b2001eaf6fee4d7227470389dbe7bfc57954fedb95f77852c97bc932c4
From:
0xdac042b2a02fcc18b09b9597fd15faa169dd7e60
triang
0.000481437503079027 ETH
To:
0x58d97b57bb95320f9a05dc918aef65434969c2b2
triang
0.000481437503079027 ETH
Hash:
0x41a631681f41f1a3f12673eca0d02652f9a171d2ec102200319ca5c6e43e3235
From:
0xdac042b2a02fcc18b09b9597fd15faa169dd7e60
triang
0.001872135016008705 ETH
To:
0x4095f064b8d3c3548a3bebfd0bbfd04750e30077
triang
0.001872135016008705 ETH
Hash:
0x41a631681f41f1a3f12673eca0d02652f9a171d2ec102200319ca5c6e43e3235
From:
0x330eefa8a787552dc5cad3c3ca644844b1e61ddb
triang
100751393288825340000 ERC20
To:
0xdac042b2a02fcc18b09b9597fd15faa169dd7e60
triang
100751393288825340000 ERC20
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