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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xdfac9078ab91e99eccd770d940c0d831eb3dd395
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balance

Transactions list

Total: 3684
Hash:
0xccc4c183bc542c15e90146cc68f639a5fdd34ae83cbcdef10d153223684926ef
From:
0xdfac9078ab91e99eccd770d940c0d831eb3dd395
triang 0.000335552871736784 ETH
To:
0x8143182a775c54578c8b7b3ef77982498866945d
triang 0.000335552871736784 ETH
Hash:
0xccc4c183bc542c15e90146cc68f639a5fdd34ae83cbcdef10d153223684926ef
From:
0xdfac9078ab91e99eccd770d940c0d831eb3dd395
triang 9888801410677 ERC20
To:
0xc81485788a860b7dbedd59c678741bdf08e1d84d
triang 9888801410677 ERC20
Hash:
0x11b87ac1adf07a20e81cfd2fc8065b5c22aed226ef5ae2eb21f73b17ff19fb8f
From:
0xdfac9078ab91e99eccd770d940c0d831eb3dd395
triang 0.000649931471313018 ETH
To:
0x391cf4b21f557c935c7f670218ef42c21bd8d686
triang 0.000649931471313018 ETH
Hash:
0x11b87ac1adf07a20e81cfd2fc8065b5c22aed226ef5ae2eb21f73b17ff19fb8f
From:
0xdfac9078ab91e99eccd770d940c0d831eb3dd395
triang 1.0026990428117964e+23 ERC20
To:
0xc81485788a860b7dbedd59c678741bdf08e1d84d
triang 1.0026990428117964e+23 ERC20
Hash:
0xf8a010057c154426ca68d472d1bad41be036d3935c15f7855722566bf29fe1a8
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 9888801410677 ERC20
Cow Swap
To:
0xdfac9078ab91e99eccd770d940c0d831eb3dd395
triang 9888801410677 ERC20
Hash:
0x4a1b02d81ee1d50539573da807454d8a0036d4e76091c53406602c52fb31444a
From:
0xdfac9078ab91e99eccd770d940c0d831eb3dd395
triang 3.0717322311756132 ETH
To:
0x40a50cf069e992aa4536211b23f286ef88752187
triang 3.0717322311756132 ETH
Hash:
0x567c67b9a78ba1473936edd8dce8113d032f7aae29555b21e78e6d457d79d739
From:
0x4c273b0d59da0512f85b9b206df190cbf8890cee
triang 3.0594991707983765 ETH
To:
0xdfac9078ab91e99eccd770d940c0d831eb3dd395
triang 3.0594991707983765 ETH
Hash:
0x55b081486f542ca687c21673c2171c12393d3a573a91d63a333f93cf5c581dff
From:
0xe9601755bea7440fc496bc12d53fa256616fc927
triang 4039621072500000000 ERC20
To:
0xdfac9078ab91e99eccd770d940c0d831eb3dd395
triang 4039621072500000000 ERC20
Hash:
0xbf8614ae1c28f7eb640d02dd9dfb6be4e3b6b74e556a4c59b9970974a76b7c19
From:
0xdfac9078ab91e99eccd770d940c0d831eb3dd395
triang 0.000467518534677888 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000467518534677888 ETH
Circle
Hash:
0xbf8614ae1c28f7eb640d02dd9dfb6be4e3b6b74e556a4c59b9970974a76b7c19
From:
0xdfac9078ab91e99eccd770d940c0d831eb3dd395
triang 7683.791843 USDC
To:
0x4c273b0d59da0512f85b9b206df190cbf8890cee
triang 7683.791843 USDC
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