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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xdfc5698a1de89d39501447e0ddbc3295b62c9304
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balance

Transactions list

Total: 468
Hash:
0xd88c817b6fb5644146cb235f137fa9ab92027e05b9b23863f31302780300579f
From:
0xdfc5698a1de89d39501447e0ddbc3295b62c9304
triang
433422963062686100000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
433422963062686100000 ERC20
Cow Swap
Hash:
0xd88c817b6fb5644146cb235f137fa9ab92027e05b9b23863f31302780300579f
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
2.233184611038872e+22 ERC20
Cow Swap
To:
0xdfc5698a1de89d39501447e0ddbc3295b62c9304
triang
2.233184611038872e+22 ERC20
Hash:
0xc134534c470850fded92b129f86518eaa2b0bb86993d3532036577169919ebc1
From:
0xdfc5698a1de89d39501447e0ddbc3295b62c9304
triang
0.000496685877226605 ETH
To:
0x44971abf0251958492fee97da3e5c5ada88b9185
triang
0.000496685877226605 ETH
Hash:
0xf942182347bd2224f76c7b9ea448b93e64608fae1f9a6bf26b5ef7d76f5e870c
From:
0xdfc5698a1de89d39501447e0ddbc3295b62c9304
triang
0.004188583710882816 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.004188583710882816 ETH
Uniswap
Hash:
0xf942182347bd2224f76c7b9ea448b93e64608fae1f9a6bf26b5ef7d76f5e870c
From:
0xdfc5698a1de89d39501447e0ddbc3295b62c9304
triang
1.792987e+22 ERC20
To:
0x510100d5143e011db24e2aa38abe85d73d5b2177
triang
1.792987e+22 ERC20
Hash:
0xf942182347bd2224f76c7b9ea448b93e64608fae1f9a6bf26b5ef7d76f5e870c
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
433422963062686100000 ERC20
Uniswap
To:
0xdfc5698a1de89d39501447e0ddbc3295b62c9304
triang
433422963062686100000 ERC20
Hash:
0xcece875e396884d511db12f01dd6fa49ce60e534f0b23f0d5ab11f0422fbad3c
From:
0xdfc5698a1de89d39501447e0ddbc3295b62c9304
triang
0.000874616829250242 ETH
To:
0x046eee2cc3188071c02bfc1745a6b17c656e3f3d
triang
0.000874616829250242 ETH
Hash:
0xa9d5badfa9e1c2de5542025d23ab3eb1a0d57882b1365d33f0aec32fd95aabd9
From:
0xdfc5698a1de89d39501447e0ddbc3295b62c9304
triang
0.0021348648657891 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.0021348648657891 ETH
Uniswap
Hash:
0xa9d5badfa9e1c2de5542025d23ab3eb1a0d57882b1365d33f0aec32fd95aabd9
From:
0xdfc5698a1de89d39501447e0ddbc3295b62c9304
triang
5000 USDT
To:
0x33676385160f9d8f03a0db2821029882f7c79e93
triang
5000 USDT
Hash:
0xa9d5badfa9e1c2de5542025d23ab3eb1a0d57882b1365d33f0aec32fd95aabd9
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
3.792986765909982e+22 ERC20
Uniswap
To:
0xdfc5698a1de89d39501447e0ddbc3295b62c9304
triang
3.792986765909982e+22 ERC20
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