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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xdaf3c85ad893562d1c6fb4597f736d009a8baec1
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balance

Transactions list

Total: 1186
Hash:
0x4e126e277cd60acf8d64b1c55e9995476f05a3e2c5d7067026008eb06a2ad919
From:
0xdaf3c85ad893562d1c6fb4597f736d009a8baec1
triang 0.001044917464741479 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.001044917464741479 ETH
Tether
Hash:
0x4e126e277cd60acf8d64b1c55e9995476f05a3e2c5d7067026008eb06a2ad919
From:
0xdaf3c85ad893562d1c6fb4597f736d009a8baec1
triang 17786.893866 USDT
To:
0xaf169956d1febd81f8c8e36407423c09d7a2770c
triang 17786.893866 USDT
Hash:
0x8593cea5b2cdd64bed0a800b19dfd96d712f6c2607b71863bd6beb6f276f0c3d
From:
0xdaf3c85ad893562d1c6fb4597f736d009a8baec1
triang 200000000000000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 200000000000000000 ERC20
Cow Swap
Hash:
0x8593cea5b2cdd64bed0a800b19dfd96d712f6c2607b71863bd6beb6f276f0c3d
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 17786.893866 USDT
Cow Swap
To:
0xdaf3c85ad893562d1c6fb4597f736d009a8baec1
triang 17786.893866 USDT
Hash:
0x29cb6758231e2614d96650f64319c0fcdead595f448bd2af665ba7472b185180
From:
0x8a8176dddd06f78a29bcc6c511590eb0e1169b91
triang 400000000000000000 ERC20
To:
0xdaf3c85ad893562d1c6fb4597f736d009a8baec1
triang 400000000000000000 ERC20
Hash:
0x8577cc085b6305444cf63a16ccf56fcd7280b54b81bd2e8c9c1f25487a3cf9d6
From:
0xdaf3c85ad893562d1c6fb4597f736d009a8baec1
triang 0.000686150848056254 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.000686150848056254 ETH
Tether
Hash:
0x8577cc085b6305444cf63a16ccf56fcd7280b54b81bd2e8c9c1f25487a3cf9d6
From:
0xdaf3c85ad893562d1c6fb4597f736d009a8baec1
triang 11683.600035 USDT
To:
0xaf169956d1febd81f8c8e36407423c09d7a2770c
triang 11683.600035 USDT
Hash:
0x628b3e855fe059fd6ac94454208528f03584cebe37479116ca78304113447e43
From:
0xdaf3c85ad893562d1c6fb4597f736d009a8baec1
triang 143000001345067260 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 143000001345067260 ERC20
Cow Swap
Hash:
0x628b3e855fe059fd6ac94454208528f03584cebe37479116ca78304113447e43
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 11683.600035 USDT
Cow Swap
To:
0xdaf3c85ad893562d1c6fb4597f736d009a8baec1
triang 11683.600035 USDT
Hash:
0x38b94db017f9628abacb80cf643c3672fbb832e534a8a5eb2c28ce555a8d7ca3
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 4.037578976955189 ETH
Cow Swap
To:
0xdaf3c85ad893562d1c6fb4597f736d009a8baec1
triang 4.037578976955189 ETH
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