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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x9afbfc0ad50c707ecbddf0916427ed37819fc941
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balance

Transactions list

Total: 41
Hash:
0x1f124ef755a263e12b0bc1c278d1728ddd641224576121fc460eb7cb501427af
From:
0x9afbfc0ad50c707ecbddf0916427ed37819fc941
triang 0.003407376287997 ETH
To:
0x1b80b4117e9fe4dd7fb1dd9d927d55721e60101b
triang 0.003407376287997 ETH
Hash:
0x6bd607ed858a4811f8afa75bca99095a71fd6e52048d0519058c6042ede23119
From:
0x8661ae7918c0115af9e3691662f605e9c550ddc9
triang 1919967621542520300 ERC20
Uniswap
To:
0x9afbfc0ad50c707ecbddf0916427ed37819fc941
triang 1919967621542520300 ERC20
Hash:
0x6bd607ed858a4811f8afa75bca99095a71fd6e52048d0519058c6042ede23119
From:
0x9afbfc0ad50c707ecbddf0916427ed37819fc941
triang 0.00381528220690625 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.00381528220690625 ETH
Uniswap
Hash:
0x588a5590fa557dcc5424d24487ab67b69b7dbba669232989d405290cae0a115f
From:
0x9afbfc0ad50c707ecbddf0916427ed37819fc941
triang 0.01591630324692963 ETH
To:
0xc4448b71118c9071bcb9734a0eac55d18a153949
triang 0.01591630324692963 ETH
Hash:
0x2defacbea16d3fb6f05de14b2c10bbcd29402eb25c9190f3589258aaf7824796
From:
0xb8901acb165ed027e32754e0ffe830802919727f
triang 0.011865729782259036 ETH
bridge
...
To:
0x9afbfc0ad50c707ecbddf0916427ed37819fc941
triang 0.011865729782259036 ETH
Hash:
0xafa07ffb6804978c8554261aede59c5dd5cf8d8dc696973ae14851178e911bbf
From:
0x9afbfc0ad50c707ecbddf0916427ed37819fc941
triang 0.010831541095056891 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.010831541095056891 ETH
Uniswap
Hash:
0xafa07ffb6804978c8554261aede59c5dd5cf8d8dc696973ae14851178e911bbf
From:
0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801
triang 2.070116118262431 UNI
Uniswap
To:
0x9afbfc0ad50c707ecbddf0916427ed37819fc941
triang 2.070116118262431 UNI
Hash:
0xe67a67e250c8fba116fb5c9c99c016ade04774537094da342220f26a5f968cf3
From:
0xb8901acb165ed027e32754e0ffe830802919727f
triang 0.021165645088805626 ETH
bridge
...
To:
0x9afbfc0ad50c707ecbddf0916427ed37819fc941
triang 0.021165645088805626 ETH
Hash:
0xd99341500c5d0e90a3a637a600408f0f0cea6069e7cde6c0350fe993c287e4ba
From:
0x9afbfc0ad50c707ecbddf0916427ed37819fc941
triang 0.000793203616266908 ETH
To:
0x7d655c57f71464b6f83811c55d84009cd9f5221c
triang 0.000793203616266908 ETH
gitcoin-grants
...
Hash:
0xd99341500c5d0e90a3a637a600408f0f0cea6069e7cde6c0350fe993c287e4ba
From:
0x9afbfc0ad50c707ecbddf0916427ed37819fc941
triang 6 DAI
To:
0x1f9ff9d42361537bb2e1e9c77fe462146837fbcc
triang 6 DAI
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