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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xdb9f6a24da04a418f40430c1e091d6a093cb6228
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balance

Transactions list

Total: 400
Hash:
0xa39ee70156980f53b5740e935c25fa55bd4ca8ce4b1fcac1d77f63f8bf388065
From:
0xdb9f6a24da04a418f40430c1e091d6a093cb6228
triang 0.00060438704222372 ETH
To:
0xee2a03aa6dacf51c18679c516ad5283d8e7c2637
triang 0.00060438704222372 ETH
Hash:
0xa39ee70156980f53b5740e935c25fa55bd4ca8ce4b1fcac1d77f63f8bf388065
From:
0xdb9f6a24da04a418f40430c1e091d6a093cb6228
triang 4958103421561 ERC20
To:
0x23ae413dfe7a7690f29a4e60e22bccd0c3a68d97
triang 4958103421561 ERC20
Hash:
0x0dbb1492472874b12c4634592d319c61abc3d2334f218330164f59403549e95b
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.32250232936283235 ETH
Uniswap
To:
0xdb9f6a24da04a418f40430c1e091d6a093cb6228
triang 0.32250232936283235 ETH
Hash:
0x0dbb1492472874b12c4634592d319c61abc3d2334f218330164f59403549e95b
From:
0xdb9f6a24da04a418f40430c1e091d6a093cb6228
triang 0.001921067751885743 ETH
To:
0xd87bc554ba21b135861da55706b4dd06f613af51
triang 0.001921067751885743 ETH
Hash:
0x0dbb1492472874b12c4634592d319c61abc3d2334f218330164f59403549e95b
From:
0xdb9f6a24da04a418f40430c1e091d6a093cb6228
triang 415115321739 ERC20
To:
0xd87bc554ba21b135861da55706b4dd06f613af51
triang 415115321739 ERC20
Hash:
0xdaed2152e756c8c98f824f60a4d3c8381529d3fe72c28054968ed24ca0382afe
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.3187987367754276 ETH
Uniswap
To:
0xdb9f6a24da04a418f40430c1e091d6a093cb6228
triang 0.3187987367754276 ETH
Hash:
0xdaed2152e756c8c98f824f60a4d3c8381529d3fe72c28054968ed24ca0382afe
From:
0xdb9f6a24da04a418f40430c1e091d6a093cb6228
triang 0.00204374889410013 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.00204374889410013 ETH
Uniswap
Hash:
0xdaed2152e756c8c98f824f60a4d3c8381529d3fe72c28054968ed24ca0382afe
From:
0xdb9f6a24da04a418f40430c1e091d6a093cb6228
triang 275802304712144850000 ERC20
To:
0x90908e414d3525e33733d320798b5681508255ea
triang 275802304712144850000 ERC20
Hash:
0xdaed2152e756c8c98f824f60a4d3c8381529d3fe72c28054968ed24ca0382afe
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 408150393125 ERC20
Uniswap
To:
0xdb9f6a24da04a418f40430c1e091d6a093cb6228
triang 408150393125 ERC20
Hash:
0x64acd2662c51b167727bc4164d5f6314cfc3f4bfd81a37ad9d41d115437640f2
From:
0xdb9f6a24da04a418f40430c1e091d6a093cb6228
triang 0.00034492607390382 ETH
To:
0x90908e414d3525e33733d320798b5681508255ea
triang 0.00034492607390382 ETH
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