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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x9d1f8cfd6266b705c5ed00c571134756640c9601
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balance

Transactions list

Total: 5248
Hash:
0x8098a8bb583eb4fe05f1b6f600b537af333cfd9541d159716261a63b41500e51
From:
0x9d1f8cfd6266b705c5ed00c571134756640c9601
triang 0.001066668638066208 ETH
To:
0x9fb7b4477576fe5b32be4c1843afb1e55f251b33
triang 0.001066668638066208 ETH
Hash:
0x8098a8bb583eb4fe05f1b6f600b537af333cfd9541d159716261a63b41500e51
From:
0x9d1f8cfd6266b705c5ed00c571134756640c9601
triang 30000 USDC
To:
0x52aa899454998be5b000ad077a46bbe360f4e497
triang 30000 USDC
Hash:
0x8098a8bb583eb4fe05f1b6f600b537af333cfd9541d159716261a63b41500e51
From:
0x0000000000000000000000000000000000000000
triang 27111631249 ERC20
genesis
...
To:
0x9d1f8cfd6266b705c5ed00c571134756640c9601
triang 27111631249 ERC20
Hash:
0xd8349120575819cf9016f5ced07278ebf6049f7b0fce3cfbc4bff05c61bf90fe
From:
0x9d1f8cfd6266b705c5ed00c571134756640c9601
triang 0.00048474916857886 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00048474916857886 ETH
Circle
Hash:
0xd9cddaf30aa489f357648c81a6f6c248d7e9c8299c5d70d15d4d86533c55a40e
From:
0x9d1f8cfd6266b705c5ed00c571134756640c9601
triang 0.002435067684757573 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.002435067684757573 ETH
Uniswap
Hash:
0xd9cddaf30aa489f357648c81a6f6c248d7e9c8299c5d70d15d4d86533c55a40e
From:
0x9d1f8cfd6266b705c5ed00c571134756640c9601
triang 76000000000000 ERC20
To:
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
triang 76000000000000 ERC20
Hash:
0xd9cddaf30aa489f357648c81a6f6c248d7e9c8299c5d70d15d4d86533c55a40e
From:
0x9d1f8cfd6266b705c5ed00c571134756640c9601
triang 4000000000000 ERC20
To:
0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5
triang 4000000000000 ERC20
Hash:
0xd9cddaf30aa489f357648c81a6f6c248d7e9c8299c5d70d15d4d86533c55a40e
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 14613.652814 USDC
Uniswap
To:
0x9d1f8cfd6266b705c5ed00c571134756640c9601
triang 14613.652814 USDC
Hash:
0xbdc7fe5ba552aa685bc30334c75bec3175312e5948541cb5eb676e99cf788618
From:
0x9d1f8cfd6266b705c5ed00c571134756640c9601
triang 0.002185650392262801 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.002185650392262801 ETH
Uniswap
Hash:
0xbdc7fe5ba552aa685bc30334c75bec3175312e5948541cb5eb676e99cf788618
From:
0x9d1f8cfd6266b705c5ed00c571134756640c9601
triang 28500000000000 ERC20
To:
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
triang 28500000000000 ERC20
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