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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x9caa1c95ae5f73d87f4e666c19ba61fc96602ede
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balance

Transactions list

Total: 324
Hash:
0x4ab23ccb38833ecfbd554bfc1ac9719c262791b30252c41917fed9a2f5684636
From:
0x9caa1c95ae5f73d87f4e666c19ba61fc96602ede
triang 33.001110054586206 ETH
To:
0xd19d4b5d358258f05d7b411e21a1460d11b0876f
triang 33.001110054586206 ETH
Hash:
0xb522fa1740214e19f885e77d5100b9e1981b4bee202bb11af22f6a6b5a02ab9e
From:
0x111111125421ca6dc452d289314280a0f8842a65
triang 95.9402142220157 ETH
To:
0x9caa1c95ae5f73d87f4e666c19ba61fc96602ede
triang 95.9402142220157 ETH
Hash:
0xb522fa1740214e19f885e77d5100b9e1981b4bee202bb11af22f6a6b5a02ab9e
From:
0x9caa1c95ae5f73d87f4e666c19ba61fc96602ede
triang 81038727151923820000 ERC20
To:
0xa9048585166f4f7c4589ade19567bb538035ed36
triang 81038727151923820000 ERC20
Hash:
0x4c11bbb7c39254345dde58c78e070cfeb0b34400e3c7d32d31eb66340222bee7
From:
0x9caa1c95ae5f73d87f4e666c19ba61fc96602ede
triang 0.010613543872830524 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang 0.010613543872830524 ETH
Aave V3
Hash:
0x4c11bbb7c39254345dde58c78e070cfeb0b34400e3c7d32d31eb66340222bee7
From:
0x9caa1c95ae5f73d87f4e666c19ba61fc96602ede
triang 15000 USDC
To:
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
triang 15000 USDC
Hash:
0x4c11bbb7c39254345dde58c78e070cfeb0b34400e3c7d32d31eb66340222bee7
From:
0x0000000000000000000000000000000000000000
triang 15000000000 ERC20
genesis
...
To:
0x9caa1c95ae5f73d87f4e666c19ba61fc96602ede
triang 15000000000 ERC20
Hash:
0x368ff0a3a23518d5d82a858be64d7782ea151e47dbed6307bcf665c104027ab6
From:
0x9caa1c95ae5f73d87f4e666c19ba61fc96602ede
triang 0.002905388572208748 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.002905388572208748 ETH
Circle
Hash:
0x03d8138a6b1174e08a4b58d2645d45837f45f1a8b0165aa4a5b0ec4b377643ea
From:
0x9caa1c95ae5f73d87f4e666c19ba61fc96602ede
triang 0.004768818658696472 ETH
To:
0xf6e72db5454dd049d0788e411b06cfaf16853042
triang 0.004768818658696472 ETH
Hash:
0x03d8138a6b1174e08a4b58d2645d45837f45f1a8b0165aa4a5b0ec4b377643ea
From:
0x9caa1c95ae5f73d87f4e666c19ba61fc96602ede
triang 15000 DAI
To:
0xf6e72db5454dd049d0788e411b06cfaf16853042
triang 15000 DAI
Hash:
0x03d8138a6b1174e08a4b58d2645d45837f45f1a8b0165aa4a5b0ec4b377643ea
From:
0x37305b1cd40574e4c5ce33f8e8306be057fd7341
triang 15000 USDC
To:
0x9caa1c95ae5f73d87f4e666c19ba61fc96602ede
triang 15000 USDC
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Reports
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