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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xdfed8d45099f944a4a38f7564d17fa8ee951e509
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balance

Transactions list

Total: 789
Hash:
0x97a5c09367be6cfa51fdc64acf8ecbf22df65625d232f64545bde0c60530a14a
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang 4720000 ERC20
Aave
To:
0xdfed8d45099f944a4a38f7564d17fa8ee951e509
triang 4720000 ERC20
Hash:
0xda48f7c5a8f28f87704c78c0bd7153f0d83a600b0cdd3460c1c06fcb9cf59e7d
From:
0xdfed8d45099f944a4a38f7564d17fa8ee951e509
triang 1.0339471075812835e+77 ERC20
To:
0x0000000000000000000000000000000000000000
triang 1.0339471075812835e+77 ERC20
genesis
...
Hash:
0x934af17a8e095d5c36f6b3ae4cb0cdaf1f41432e43770fc59ab6b0406c456d83
From:
0xdfed8d45099f944a4a38f7564d17fa8ee951e509
triang 500021796036566200 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 500021796036566200 ERC20
Cow Swap
Hash:
0x934af17a8e095d5c36f6b3ae4cb0cdaf1f41432e43770fc59ab6b0406c456d83
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 10501246857285966000 ERC20
Cow Swap
To:
0xdfed8d45099f944a4a38f7564d17fa8ee951e509
triang 10501246857285966000 ERC20
Hash:
0x9914dc9eebfd09972e9155d1c0d845d63846e70947787089746e16de18048b94
From:
0xdfed8d45099f944a4a38f7564d17fa8ee951e509
triang 126.56333787 UNI
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 126.56333787 UNI
Cow Swap
Hash:
0x9914dc9eebfd09972e9155d1c0d845d63846e70947787089746e16de18048b94
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 4.5797627664441724e+21 ERC20
Cow Swap
To:
0xdfed8d45099f944a4a38f7564d17fa8ee951e509
triang 4.5797627664441724e+21 ERC20
Hash:
0xdea2716e0d2488a23009c8d3be8ea9becf605f2c5603477c19eb85d22a762ddb
From:
0x67f9d607e02751c4b4c0291309c0c759c80c4007
triang 126.56333787 UNI
To:
0xdfed8d45099f944a4a38f7564d17fa8ee951e509
triang 126.56333787 UNI
Hash:
0x69ee79c55f4cc1d4599432feb3ba1ddff2415d22d14b8b1f5b213541296859f8
From:
0xdfed8d45099f944a4a38f7564d17fa8ee951e509
triang 590000000000000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 590000000000000000 ERC20
Cow Swap
Hash:
0x69ee79c55f4cc1d4599432feb3ba1ddff2415d22d14b8b1f5b213541296859f8
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 6.060355625981638e+21 ERC20
Cow Swap
To:
0xdfed8d45099f944a4a38f7564d17fa8ee951e509
triang 6.060355625981638e+21 ERC20
Hash:
0x6b49cb6d2790c29106f0228858df739091ebaeeb4fc34391fc6fb8d9233289d2
From:
0xdfed8d45099f944a4a38f7564d17fa8ee951e509
triang 0.000224841454173905 ETH
To:
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2
triang 0.000224841454173905 ETH
Maker
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79
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