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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xffd70ed81bd9eefe8d0ef4cbbfafb40c234ff957
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balance

Transactions list

Total: 8353
Hash:
0xc8493dc5c987d19e0f38547aa306ee2086358cd39f1e20f8e17fdbfb0ad343c7
From:To:
0xffd70ed81bd9eefe8d0ef4cbbfafb40c234ff957
triang 7680000 ERC20
Hash:
0x679788155973d746362677dae23fec8d0d3baa77e8a4f961f26d0e3742519fe7
From:
0xffd70ed81bd9eefe8d0ef4cbbfafb40c234ff957
triang 0.000317153140570251 ETH
To:
Hash:
0x679788155973d746362677dae23fec8d0d3baa77e8a4f961f26d0e3742519fe7
From:
0xffd70ed81bd9eefe8d0ef4cbbfafb40c234ff957
triang 500915256344986850000 ERC20
To:
0x34c0bd5877a5ee7099d0f5688d65f4bb9158bde2
triang 500915256344986850000 ERC20
Hash:
0xd382717c04c4edd079e8cd418eb4b5064a6678ec46514c11fda9e7b1b3d61db0
From:
0xffd70ed81bd9eefe8d0ef4cbbfafb40c234ff957
triang 0.000089690199282768 ETH
To:
Hash:
0x2549959743fbebde8da2685e69e2255d4705a914a47cd2a3b5621ec21b62cbf5
From:
0xffd70ed81bd9eefe8d0ef4cbbfafb40c234ff957
triang 0.000101596314898944 ETH
To:
Hash:
0x2549959743fbebde8da2685e69e2255d4705a914a47cd2a3b5621ec21b62cbf5
From:
0xffd70ed81bd9eefe8d0ef4cbbfafb40c234ff957
triang 51117.596776 USDC
To:
Hash:
0xcf17d0ba60f9008201a47d20d760c2e370ade883588c47df598b131903c2818e
From:
0xffd70ed81bd9eefe8d0ef4cbbfafb40c234ff957
triang 4.026236133544022e+22 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 4.026236133544022e+22 ERC20
Cow Swap
Hash:
0xcf17d0ba60f9008201a47d20d760c2e370ade883588c47df598b131903c2818e
From:To:
0xffd70ed81bd9eefe8d0ef4cbbfafb40c234ff957
triang 40126.853844 USDC
Hash:
0xb2a38dce3d640f297762ee5e5f1bb6ce890ddf882244e582b8d58cbc38114d81
From:
0xffd70ed81bd9eefe8d0ef4cbbfafb40c234ff957
triang 0.000052638162379455 ETH
To:
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836
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