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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x9ffad2ff3a59d8579e3b0edc6c8f2f591c94dfab
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balance

Transactions list

Total: 12884
Hash:
0xd0f013774c580094ba49f2fb5f39c16cbf6c0df0083f8338d3fdc135e5fe803a
From:
0x9ffad2ff3a59d8579e3b0edc6c8f2f591c94dfab
triang
0.000524438334687728 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000524438334687728 ETH
Circle
Hash:
0xd0f013774c580094ba49f2fb5f39c16cbf6c0df0083f8338d3fdc135e5fe803a
From:
0x9ffad2ff3a59d8579e3b0edc6c8f2f591c94dfab
triang
800 USDC
To:
0xaafc67930d4bce8124c3f54e085aa6f69da2fd80
triang
800 USDC
Hash:
0x4f0c0b721d7cfb5d93faca4892914f6dceaab59d6f927d3337262fcb1e7ff70c
From:
0x9ffad2ff3a59d8579e3b0edc6c8f2f591c94dfab
triang
0.000317765118526788 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000317765118526788 ETH
Circle
Hash:
0x4f0c0b721d7cfb5d93faca4892914f6dceaab59d6f927d3337262fcb1e7ff70c
From:
0x9ffad2ff3a59d8579e3b0edc6c8f2f591c94dfab
triang
138547.646315 USDC
To:
0x5973955ff9a77b4be34f7040fa965894deec6767
triang
138547.646315 USDC
gnosis-safe-multisig
Hash:
0x664480931fa3ab7e1618c33db0f2b485d221a11428d78ecb17eefd5bf9db6041
From:
0x9ffad2ff3a59d8579e3b0edc6c8f2f591c94dfab
triang
0.001728475172343814 ETH
To:
0x64192819ac13ef72bf6b5ae239ac672b43a9af08
triang
0.001728475172343814 ETH
bridge
...
Hash:
0x664480931fa3ab7e1618c33db0f2b485d221a11428d78ecb17eefd5bf9db6041
From:
0x64192819ac13ef72bf6b5ae239ac672b43a9af08
triang
138547.646315 USDC
bridge
...
To:
0x9ffad2ff3a59d8579e3b0edc6c8f2f591c94dfab
triang
138547.646315 USDC
Hash:
0x8a8503453dd13d1a57a37c0e9f502efde8e95e87be24282c0ef9d6b44e23fda8
From:
0x9ffad2ff3a59d8579e3b0edc6c8f2f591c94dfab
triang
0.0003467206 ETH
To:
0xa21342f796996954284b8dc6aae7ecbf8f83a9e4
triang
0.0003467206 ETH
Hash:
0x750a9dc57742a9ac4dfec12045168600b7a4f2d9392087638af760b9a3c8fc8d
From:
0x9ffad2ff3a59d8579e3b0edc6c8f2f591c94dfab
triang
0.001021373893386 ETH
To:
0xa21342f796996954284b8dc6aae7ecbf8f83a9e4
triang
0.001021373893386 ETH
Hash:
0x81ebe92a34733adfd94dd96d986ea460d4c1ad2cb2e9f7a6e53a20953da3dd48
From:
0x9ffad2ff3a59d8579e3b0edc6c8f2f591c94dfab
triang
0.001042595220200112 ETH
To:
0xa21342f796996954284b8dc6aae7ecbf8f83a9e4
triang
0.001042595220200112 ETH
Hash:
0x2a77b4254cc8ae5f8285085a186739fbbe7b190be8d82921ac569e822fcf6ff2
From:
0x9ffad2ff3a59d8579e3b0edc6c8f2f591c94dfab
triang
0.0010599708 ETH
To:
0xa21342f796996954284b8dc6aae7ecbf8f83a9e4
triang
0.0010599708 ETH
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