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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x09c4bd82dd0cad34f1428e9c0dacb8d2c6ca21c1
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balance

Transactions list

Total: 200
Hash:
0x2f8c41fce51c8df1f77822995f9661facfbe290f6524e44e2dd0a2299ab5ffc8
From:
0x09c4bd82dd0cad34f1428e9c0dacb8d2c6ca21c1
triang 0.019450418892641593 ETH
To:
0x126fe312d83a06e993ec4e0fe7cce947ee61755c
triang 0.019450418892641593 ETH
Hash:
0x86409115aa600ec712be356ca7d77504b0bb1c0f630d414c50dcd5e2dc98870a
From:
0x09c4bd82dd0cad34f1428e9c0dacb8d2c6ca21c1
triang 0.001824949273631744 ETH
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang 0.001824949273631744 ETH
Hash:
0x86409115aa600ec712be356ca7d77504b0bb1c0f630d414c50dcd5e2dc98870a
From:
0x09c4bd82dd0cad34f1428e9c0dacb8d2c6ca21c1
triang 1000000000000000000 ERC20
To:
0x22a0738bde54050ffc04408063fd5fbdc1205bdf
triang 1000000000000000000 ERC20
Uniswap
Hash:
0x86409115aa600ec712be356ca7d77504b0bb1c0f630d414c50dcd5e2dc98870a
From:
0x111111125421ca6dc452d289314280a0f8842a65
triang 0.002796567349094411 ETH
To:
0x09c4bd82dd0cad34f1428e9c0dacb8d2c6ca21c1
triang 0.002796567349094411 ETH
Hash:
0x342fbdb4fc07d6034afc0993cab61423961aa1f20f447146b7338e5a89615bf5
From:
0x09c4bd82dd0cad34f1428e9c0dacb8d2c6ca21c1
triang 5.798e+21 ERC20
To:
0x559ebe4e206e6b4d50e9bd3008cda7ce640c52cb
triang 5.798e+21 ERC20
SushiSwap
Hash:
0x342fbdb4fc07d6034afc0993cab61423961aa1f20f447146b7338e5a89615bf5
From:
0x111111125421ca6dc452d289314280a0f8842a65
triang 0.008815843542962193 ETH
To:
0x09c4bd82dd0cad34f1428e9c0dacb8d2c6ca21c1
triang 0.008815843542962193 ETH
Hash:
0x2ae0a6c75fe4e25db1c0131b1e78ba6227c8995ef99b8dd3072f2bfade26efc4
From:
0x09c4bd82dd0cad34f1428e9c0dacb8d2c6ca21c1
triang 0.000480431105654316 ETH
To:
0x44709a920fccf795fbc57baa433cc3dd53c44dbe
triang 0.000480431105654316 ETH
Hash:
0x4b8260741eb3cdfd51f7b2fa677d40672899e0ec4ef0b43e36f97e7048aada50
From:
0x09c4bd82dd0cad34f1428e9c0dacb8d2c6ca21c1
triang 0.020582327883596 ETH
To:
0x6f4e522182c77881ca8ac8dfa75cf70d9057896f
triang 0.020582327883596 ETH
Hash:
0xb154aa1b5347e040b7daa655016cf9851ea993698686685f0b2e6027f462c853
From:
0x09c4bd82dd0cad34f1428e9c0dacb8d2c6ca21c1
triang 0.029269374834171 ETH
To:
0x6f4e522182c77881ca8ac8dfa75cf70d9057896f
triang 0.029269374834171 ETH
Hash:
0xaf8f14a816bd24cab4293a467e11d590ca58236e6b7886b177348c0b91346b77
From:
0x09c4bd82dd0cad34f1428e9c0dacb8d2c6ca21c1
triang 0.119331787136623 ETH
To:
0x87873b1c7af2406debbe759b6fcf441fe8f2fc66
triang 0.119331787136623 ETH
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