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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xdcc5b9ba5ab98dc38477831ff359d81f911423eb
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balance

Transactions list

Total: 6170
Hash:
0xba6bea7e7a8784ea411e97e941cea8e88bad0f207f6a353bee89301c7a2c60f8
From:
0xdcc5b9ba5ab98dc38477831ff359d81f911423eb
triang 20000 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 20000 USDC
Cow Swap
Hash:
0xba6bea7e7a8784ea411e97e941cea8e88bad0f207f6a353bee89301c7a2c60f8
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.7757502327029628e+22 ERC20
Cow Swap
To:
0xdcc5b9ba5ab98dc38477831ff359d81f911423eb
triang 1.7757502327029628e+22 ERC20
Hash:
0x706abea290efdd4327b8fb5d508997b6735480d79c6de0229e77d6e7a21f423f
From:
0xdcc5b9ba5ab98dc38477831ff359d81f911423eb
triang 0.003668234744740552 ETH
To:
0x6e7058c91f85e0f6db4fc9da2ca41241f5e4263f
triang 0.003668234744740552 ETH
Hash:
0x706abea290efdd4327b8fb5d508997b6735480d79c6de0229e77d6e7a21f423f
From:
0x6e7058c91f85e0f6db4fc9da2ca41241f5e4263f
triang 20001.123556 USDC
To:
0xdcc5b9ba5ab98dc38477831ff359d81f911423eb
triang 20001.123556 USDC
Hash:
0x706abea290efdd4327b8fb5d508997b6735480d79c6de0229e77d6e7a21f423f
From:
0xdcc5b9ba5ab98dc38477831ff359d81f911423eb
triang 1907954606478 ERC20
To:
0x0000000000000000000000000000000000000000
triang 1907954606478 ERC20
genesis
...
Hash:
0xb54a4529e197dfb01c5b925c9c8c9a6c96b0f3108cb2899273d4db8e21f81e49
From:
0xdcc5b9ba5ab98dc38477831ff359d81f911423eb
triang 50000 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 50000 USDC
Cow Swap
Hash:
0xb54a4529e197dfb01c5b925c9c8c9a6c96b0f3108cb2899273d4db8e21f81e49
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 4.439758626794446e+22 ERC20
Cow Swap
To:
0xdcc5b9ba5ab98dc38477831ff359d81f911423eb
triang 4.439758626794446e+22 ERC20
Hash:
0xf72d41be92daf8828898cc5cb08177c0ac98a1bf8c25bdae4b4e9c34dc10ba3e
From:
0xdcc5b9ba5ab98dc38477831ff359d81f911423eb
triang 0.00185543932119044 ETH
To:
0x6e7058c91f85e0f6db4fc9da2ca41241f5e4263f
triang 0.00185543932119044 ETH
Hash:
0xf72d41be92daf8828898cc5cb08177c0ac98a1bf8c25bdae4b4e9c34dc10ba3e
From:
0xdcc5b9ba5ab98dc38477831ff359d81f911423eb
triang 10000 USDC
To:
0x6e7058c91f85e0f6db4fc9da2ca41241f5e4263f
triang 10000 USDC
Hash:
0xf72d41be92daf8828898cc5cb08177c0ac98a1bf8c25bdae4b4e9c34dc10ba3e
From:
0x0000000000000000000000000000000000000000
triang 953976710403 ERC20
genesis
...
To:
0xdcc5b9ba5ab98dc38477831ff359d81f911423eb
triang 953976710403 ERC20
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