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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x40c9ab8ae6ea9acca6ca92bf49ef89f7ac40d058
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balance

Transactions list

Total: 1132
Hash:
0xd1f3606d30e7ff249c1ceb9d6e1161e673b9294d30e97fcfcb79f0b205e20bd4
From:
0x40c9ab8ae6ea9acca6ca92bf49ef89f7ac40d058
triang 3.480891951456648 ETH
To:
0x488bc3ddd67c6443397e1950699ae72befb73206
triang 3.480891951456648 ETH
Gate.io
Hash:
0x5a25eecfd7128d81ca958a4ac6e6253fb41f3b86f4d0b43b430d278a09f574d8
From:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 3.48918709 ETH
Gate.io
To:
0x40c9ab8ae6ea9acca6ca92bf49ef89f7ac40d058
triang 3.48918709 ETH
Hash:
0xbd488e82c617f0c182457ae442f521c4fde179962a2bd07e16dcefcddddc9ce9
From:
0x40c9ab8ae6ea9acca6ca92bf49ef89f7ac40d058
triang 0.006997683733972659 ETH
To:
0xd1e5b0ff1287aa9f9a268759062e4ab08b9dacbe
triang 0.006997683733972659 ETH
.crypto (UD)
...
Hash:
0xbe9c015edddde104eff0a3c48a03ba43996f91ad87ca23053e0fa67b2537708c
From:
0x40c9ab8ae6ea9acca6ca92bf49ef89f7ac40d058
triang 0.00686507494600716 ETH
To:
0x57ab1ec28d129707052df4df418d58a2d46d5f51
triang 0.00686507494600716 ETH
Kwenta
Hash:
0xbe9c015edddde104eff0a3c48a03ba43996f91ad87ca23053e0fa67b2537708c
From:
0x40c9ab8ae6ea9acca6ca92bf49ef89f7ac40d058
triang 39669321444563620000 ERC20
To:
0x4557ba7fefcf583d4537608f20fdb09de93936ef
triang 39669321444563620000 ERC20
Hash:
0x6e503acce50561e35f30096361420a4eda66270d0b78b856d3efadb1cc04dc38
From:
0x40c9ab8ae6ea9acca6ca92bf49ef89f7ac40d058
triang 0.00515088140065974 ETH
To:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang 0.00515088140065974 ETH
Kwenta
...
Hash:
0x6e503acce50561e35f30096361420a4eda66270d0b78b856d3efadb1cc04dc38
From:
0x40c9ab8ae6ea9acca6ca92bf49ef89f7ac40d058
triang 120040932344122280000 ERC20
To:
0x4557ba7fefcf583d4537608f20fdb09de93936ef
triang 120040932344122280000 ERC20
Hash:
0x54036a951b1cb0fd9797a3aab904996bb55b5c2485b7a2d90217c89799a8d072
From:
0x002729b2e446988800487cc3fd8c0f99faf792d8
triang 0.03 ETH
To:
0x40c9ab8ae6ea9acca6ca92bf49ef89f7ac40d058
triang 0.03 ETH
Hash:
0x10cd9abb35838f49cddc1f6d4756dc9b0d91bf9b63226b66542623be11978905
From:
0x40c9ab8ae6ea9acca6ca92bf49ef89f7ac40d058
triang 0.04085593267669893 ETH
To:
0x25ace71c97b33cc4729cf772ae268934f7ab5fa1
triang 0.04085593267669893 ETH
layer-2
...
Hash:
0x10cd9abb35838f49cddc1f6d4756dc9b0d91bf9b63226b66542623be11978905
From:
0x5fd79d46eba7f351fe49bff9e87cdea6c821ef9f
triang 120040932344122280000 ERC20
Kwenta
To:
0x40c9ab8ae6ea9acca6ca92bf49ef89f7ac40d058
triang 120040932344122280000 ERC20
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