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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa9f01aad34f2af948f55612d06e51ae46ee08bd4
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balance

Transactions list

Total: 81
Hash:
0xc909043d90bdd3aef8e6792fe8c636c415477dff4c6ba769340cd8a6dcbb69fe
From:
0xa9f01aad34f2af948f55612d06e51ae46ee08bd4
triang
0.000462343939525358 ETH
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang
0.000462343939525358 ETH
Hash:
0xc909043d90bdd3aef8e6792fe8c636c415477dff4c6ba769340cd8a6dcbb69fe
From:
0xa9f01aad34f2af948f55612d06e51ae46ee08bd4
triang
0.1 USDC
To:
0x6a9e7f087a7d1057dd36a84ae148dac2c07ea67e
triang
0.1 USDC
Uniswap
Hash:
0xc909043d90bdd3aef8e6792fe8c636c415477dff4c6ba769340cd8a6dcbb69fe
From:
0x6a9e7f087a7d1057dd36a84ae148dac2c07ea67e
triang
0.1826860030859877 MATIC
Uniswap
To:
0xa9f01aad34f2af948f55612d06e51ae46ee08bd4
triang
0.1826860030859877 MATIC
Hash:
0xa04cf6d038f13c547445001b0eb837843217573670a8660748f5b0c4a84b5ffb
From:
0xa9f01aad34f2af948f55612d06e51ae46ee08bd4
triang
0.000163928697389478 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000163928697389478 ETH
Circle
Hash:
0xb375335b7e3565813025e585b51ed84b700bce185255450ec87b61d9b54242b2
From:
0xa9f01aad34f2af948f55612d06e51ae46ee08bd4
triang
0.00015982817622597 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00015982817622597 ETH
Circle
Hash:
0xb05d1e52cde2959e0e498f206d361098958df5be82374c1727cf9c30635ec3da
From:
0xa9f01aad34f2af948f55612d06e51ae46ee08bd4
triang
0.000252645804148504 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000252645804148504 ETH
Circle
Hash:
0x643f524088e04823ff9c9c87a67bbab060b196751def8cc94dcbd3c6dd71a7f7
From:
0xa9f01aad34f2af948f55612d06e51ae46ee08bd4
triang
0.000274449768767265 ETH
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang
0.000274449768767265 ETH
Hash:
0x643f524088e04823ff9c9c87a67bbab060b196751def8cc94dcbd3c6dd71a7f7
From:
0xa9f01aad34f2af948f55612d06e51ae46ee08bd4
triang
0.2 MATIC
To:
0x6a9e7f087a7d1057dd36a84ae148dac2c07ea67e
triang
0.2 MATIC
Uniswap
Hash:
0x643f524088e04823ff9c9c87a67bbab060b196751def8cc94dcbd3c6dd71a7f7
From:
0x6a9e7f087a7d1057dd36a84ae148dac2c07ea67e
triang
0.10552 USDC
Uniswap
To:
0xa9f01aad34f2af948f55612d06e51ae46ee08bd4
triang
0.10552 USDC
Hash:
0x3f271a1b4c5bf77f6d7a6ae9a2f1a45810b86dc1afc6ae7f1d48de6b3e642aeb
From:
0xa9f01aad34f2af948f55612d06e51ae46ee08bd4
triang
0.000120684759261168 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.000120684759261168 ETH
Polygon (Matic): Matic Token
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