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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd09729321471210e4c75b902f36c89f71c934a9c
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balance

Transactions list

Total: 4270
Hash:
0xce08cdf5db03213dabb88878efc9f2c428b05706814d0a9e738bcbbfa89adb11
From:
0xd09729321471210e4c75b902f36c89f71c934a9c
triang
0.001504104336024759 ETH
To:
0x8e02d37b6cad86039bdd11095b8c879b907f7d10
triang
0.001504104336024759 ETH
Hash:
0xce08cdf5db03213dabb88878efc9f2c428b05706814d0a9e738bcbbfa89adb11
From:
0x8e02d37b6cad86039bdd11095b8c879b907f7d10
triang
6.776389856e+21 ERC20
To:
0xd09729321471210e4c75b902f36c89f71c934a9c
triang
6.776389856e+21 ERC20
Hash:
0xad5501a58adf789e8aad8b0a553d58c16fcb147ba23f01952c3e2f07f946fe13
From:
0xd09729321471210e4c75b902f36c89f71c934a9c
triang
0.00204590153471704 ETH
To:
0x8e02d37b6cad86039bdd11095b8c879b907f7d10
triang
0.00204590153471704 ETH
Hash:
0x04d26bef99cd91ec5f130ebc2923bf94a2a54519cb309d408ff7544cba9fc0f7
From:
0xd09729321471210e4c75b902f36c89f71c934a9c
triang
0.000138619436515794 ETH
To:
0x5fa464cefe8901d66c09b85d5fcdc55b3738c688
triang
0.000138619436515794 ETH
Uniswap
Hash:
0xd752a1205f4dea9d732f148ac80b910f351ef788104568758264fb0adb7951b8
From:
0xd09729321471210e4c75b902f36c89f71c934a9c
triang
0.003573121405175312 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.003573121405175312 ETH
Circle
Hash:
0xd752a1205f4dea9d732f148ac80b910f351ef788104568758264fb0adb7951b8
From:
0xd09729321471210e4c75b902f36c89f71c934a9c
triang
594.215011 USDC
To:
0x831264372e85a60b5e7cd9809b3a4897e2c3bc7c
triang
594.215011 USDC
Hash:
0x3e7d5e31b9662271c9564ffb17e46fd0b6174b3120a3622a91fff13b7653dd6c
From:
0xd09729321471210e4c75b902f36c89f71c934a9c
triang
0.00194971755289276 ETH
To:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang
0.00194971755289276 ETH
Hash:
0x3e7d5e31b9662271c9564ffb17e46fd0b6174b3120a3622a91fff13b7653dd6c
From:
0xd09729321471210e4c75b902f36c89f71c934a9c
triang
873833062311 ERC20
To:
0x28104d4f703ee5b5011cefe106f54efd56f33f95
triang
873833062311 ERC20
Hash:
0x3e7d5e31b9662271c9564ffb17e46fd0b6174b3120a3622a91fff13b7653dd6c
From:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang
594.215011 USDC
To:
0xd09729321471210e4c75b902f36c89f71c934a9c
triang
594.215011 USDC
Hash:
0x947c47f2c6201a4328d34cbcb6ed12c749e32759d11cb6dfaaf942646436cb96
From:
0xd09729321471210e4c75b902f36c89f71c934a9c
triang
0.000351491396500279 ETH
To:
0xcfeaead4947f0705a14ec42ac3d44129e1ef3ed5
triang
0.000351491396500279 ETH
defi
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