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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x9fc7f6683124221ee51dd1695f4d6783155ce9f9
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balance

Transactions list

Total: 26
Hash:
0x24f5e0a5af051584691c9681859f431fdbfec4274480221c4775d6bec47e4df7
From:
0x9fc7f6683124221ee51dd1695f4d6783155ce9f9
triang 0.000790716967009744 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 0.000790716967009744 ETH
Aave
Hash:
0x24f5e0a5af051584691c9681859f431fdbfec4274480221c4775d6bec47e4df7
From:
0x9fc7f6683124221ee51dd1695f4d6783155ce9f9
triang 354765100000000000 ERC20
To:
0x187fe1a8b76c60b85c00a2819152ff00ff642386
triang 354765100000000000 ERC20
Hash:
0xd907c7e056a3deee60288c4b13d3bf4e5e87b18116c523d417a7617cb52ba75e
From:
0xfb19ffd1ff9316b7f5bba076ef4b78e4bbedf4e1
triang 95.00439010711874 DAI
AeroSwap.io 2
To:
0x9fc7f6683124221ee51dd1695f4d6783155ce9f9
triang 95.00439010711874 DAI
Hash:
0x062f77d9dd226546be1f920d65eb4b76eba56978dd4a0df4d1ff0e0df723afe6
From:
0x9fc7f6683124221ee51dd1695f4d6783155ce9f9
triang 0.00087156769269771 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.00087156769269771 ETH
Uniswap
...
Hash:
0x062f77d9dd226546be1f920d65eb4b76eba56978dd4a0df4d1ff0e0df723afe6
From:
0x9fc7f6683124221ee51dd1695f4d6783155ce9f9
triang 10.6044655 UNI
To:
0x7d2c6866f846dddcda39a49c22f659e007facb14
triang 10.6044655 UNI
Hash:
0xaa8ee009bca441f15da60541864c7d33f9502d3b513a8bb895121cb68fce57c1
From:
0x9fc7f6683124221ee51dd1695f4d6783155ce9f9
triang 0.040207036683973 ETH
To:
0xea9a9708f982fd369f281dbb70d1ec4c7effd4f6
triang 0.040207036683973 ETH
Hash:
0x460d47c9cc867ff8312cd1c717bb894a96f4f088d1f55165455dc72253cd641c
From:
0xa3222357a0eccf60c73606170be6c99adecb59b3
triang 195336890000000000 ERC20
To:
0x9fc7f6683124221ee51dd1695f4d6783155ce9f9
triang 195336890000000000 ERC20
Hash:
0xce7c11a9ef0ac238a97e047f4602b61d0cb2655eef5b52c665523928262b4481
From:
0x9fc7f6683124221ee51dd1695f4d6783155ce9f9
triang 0.018239915040162 ETH
To:
0x187fe1a8b76c60b85c00a2819152ff00ff642386
triang 0.018239915040162 ETH
Hash:
0xf3e903a93ad902f4cb1a0323a166b069395810e4fe9dda977769503c647043bc
From:
0xa3222357a0eccf60c73606170be6c99adecb59b3
triang 17221101220000000000 ERC20
To:
0x9fc7f6683124221ee51dd1695f4d6783155ce9f9
triang 17221101220000000000 ERC20
Hash:
0x3d3c049a18e14c29e0da39b8bce26a128bf70e8b206cea1fd583c614a64e38a2
From:
0x9fc7f6683124221ee51dd1695f4d6783155ce9f9
triang 0.015225290289651 ETH
To:
0x187fe1a8b76c60b85c00a2819152ff00ff642386
triang 0.015225290289651 ETH
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