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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf05b8a10b0a2f7704f814b5ec48427db69e24abe
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balance

Transactions list

Total: 282
Hash:
0x9e9a754512db0f25891871c661d104921ab1bf998cbf18bdb477135da612523d
From:
0xf05b8a10b0a2f7704f814b5ec48427db69e24abe
triang 361 DAI
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 361 DAI
Cow Swap
Hash:
0x9e9a754512db0f25891871c661d104921ab1bf998cbf18bdb477135da612523d
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 2.0595513254714616e+21 ERC20
Cow Swap
To:
0xf05b8a10b0a2f7704f814b5ec48427db69e24abe
triang 2.0595513254714616e+21 ERC20
Hash:
0x257fa1decefdfff92829a76ad877ccd0158f044ca3eb3f6ddc075f4dc0419613
From:
0xf05b8a10b0a2f7704f814b5ec48427db69e24abe
triang 0.004655430545270067 ETH
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 0.004655430545270067 ETH
bridge
...
Hash:
0x257fa1decefdfff92829a76ad877ccd0158f044ca3eb3f6ddc075f4dc0419613
From:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 346 DAI
bridge
...
To:
0xf05b8a10b0a2f7704f814b5ec48427db69e24abe
triang 346 DAI
Hash:
0x66eef543b5bd3d3881f12966a1a940abe5c766573a8505b0f414cfb951abe059
From:
0xf05b8a10b0a2f7704f814b5ec48427db69e24abe
triang 500 DAI
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 500 DAI
Cow Swap
Hash:
0x66eef543b5bd3d3881f12966a1a940abe5c766573a8505b0f414cfb951abe059
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 2.703276838841044e+21 ERC20
Cow Swap
To:
0xf05b8a10b0a2f7704f814b5ec48427db69e24abe
triang 2.703276838841044e+21 ERC20
Hash:
0x01ff22ca6560b243bb81d0c08c932f12bff8253092aa5f9c9bf1976d811d122e
From:
0xf05b8a10b0a2f7704f814b5ec48427db69e24abe
triang 500 DAI
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 500 DAI
Cow Swap
Hash:
0x01ff22ca6560b243bb81d0c08c932f12bff8253092aa5f9c9bf1976d811d122e
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 2.9538056767324375e+21 ERC20
Cow Swap
To:
0xf05b8a10b0a2f7704f814b5ec48427db69e24abe
triang 2.9538056767324375e+21 ERC20
Hash:
0xa53c8a9d1fe089844e753c0a55b2d6e2697692c8188ff3e20dc446cfe74e945a
From:
0xf05b8a10b0a2f7704f814b5ec48427db69e24abe
triang 500 DAI
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 500 DAI
Cow Swap
Hash:
0xa53c8a9d1fe089844e753c0a55b2d6e2697692c8188ff3e20dc446cfe74e945a
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 2.7422122088925616e+21 ERC20
Cow Swap
To:
0xf05b8a10b0a2f7704f814b5ec48427db69e24abe
triang 2.7422122088925616e+21 ERC20
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29
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