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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x009a84f6e236a3e337780fcadda83224fd356e40
Copy
balance

Transactions list

Total: 266
Hash:
0x54220b3369bde9b5c78dc0269e7bc612c3ea23f583263d78f3331c351e6beaba
From:
0x009a84f6e236a3e337780fcadda83224fd356e40
triang
0.30094541317464435 ETH
To:
0xb598a62908c92912890b6346d6c4976863ea2457
triang
0.30094541317464435 ETH
Hash:
0x66291ef71b977ec1ebdaa17efbfea8f64261bf81fcd5b5e4d6e88e276bb024b9
From:
0x009a84f6e236a3e337780fcadda83224fd356e40
triang
0.00158774305718688 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00158774305718688 ETH
Circle
Hash:
0x66291ef71b977ec1ebdaa17efbfea8f64261bf81fcd5b5e4d6e88e276bb024b9
From:
0x009a84f6e236a3e337780fcadda83224fd356e40
triang
2199.99 USDC
To:
0x25736eb83b607b6d0b4e546cedf563d0e0b163bb
triang
2199.99 USDC
Hash:
0xd80bb51fb1644744a118e2d468a3459eccfd23f161e2cc735cb571692c132002
From:
0x009a84f6e236a3e337780fcadda83224fd356e40
triang
0.6806389036524771 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.6806389036524771 ETH
Uniswap
Hash:
0xd80bb51fb1644744a118e2d468a3459eccfd23f161e2cc735cb571692c132002
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
2200 USDC
Uniswap
To:
0x009a84f6e236a3e337780fcadda83224fd356e40
triang
2200 USDC
Hash:
0xd80bb51fb1644744a118e2d468a3459eccfd23f161e2cc735cb571692c132002
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.006815296492617126 ETH
Uniswap
To:
0x009a84f6e236a3e337780fcadda83224fd356e40
triang
0.006815296492617126 ETH
Hash:
0x1ccf620830b996afa3814fa6ecf2acda451d5c0677448b0ae51496af3a50b84f
From:
0x009a84f6e236a3e337780fcadda83224fd356e40
triang
0.00283162037142244 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00283162037142244 ETH
Circle
Hash:
0x1ccf620830b996afa3814fa6ecf2acda451d5c0677448b0ae51496af3a50b84f
From:
0x009a84f6e236a3e337780fcadda83224fd356e40
triang
12687.213807 USDC
To:
0xeffbce0a37a3b32aa07200a30ef862d66ce4ad9f
triang
12687.213807 USDC
Hash:
0x9939e9c9357a6ed2111e77e8b19f014222f02e2dd7df6a9df73467b498843290
From:
0x009a84f6e236a3e337780fcadda83224fd356e40
triang
0.007831015241499055 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.007831015241499055 ETH
Uniswap
Hash:
0x9939e9c9357a6ed2111e77e8b19f014222f02e2dd7df6a9df73467b498843290
From:
0x3416cf6c708da44db2624d63ea0aaef7113527c6
triang
3463.518424 USDC
Uniswap
To:
0x009a84f6e236a3e337780fcadda83224fd356e40
triang
3463.518424 USDC
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27
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