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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x09da08045830492b24b3b8a0022375e662bbe91d
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balance

Transactions list

Total: 1372
Hash:
0x27c8c8c451eb56592f089e6e8b59b7b69bd1ff2ef824eace5bb93c2f0209c544
From:
0x09da08045830492b24b3b8a0022375e662bbe91d
triang
0.001485801699226166 ETH
To:
0xbd3fa81b58ba92a82136038b25adec7066af3155
triang
0.001485801699226166 ETH
Hash:
0x27c8c8c451eb56592f089e6e8b59b7b69bd1ff2ef824eace5bb93c2f0209c544
From:
0x09da08045830492b24b3b8a0022375e662bbe91d
triang
24.469295 USDC
To:
0xc4922d64a24675e16e1586e3e3aa56c06fabe907
triang
24.469295 USDC
Hash:
0x6653651be521adce9e0429c65a457a2eed9ec2f9cdbcc85dc66e5697d39a2395
From:
0x09da08045830492b24b3b8a0022375e662bbe91d
triang
0.00078933656254987 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00078933656254987 ETH
Circle
Hash:
0x3a654c296a01435cdd7b82aa107755b1ed609a3ac66709c31fa705ba7e789fc4
From:
0x09da08045830492b24b3b8a0022375e662bbe91d
triang
0.003777826506270584 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang
0.003777826506270584 ETH
bridge
...
Hash:
0x3a654c296a01435cdd7b82aa107755b1ed609a3ac66709c31fa705ba7e789fc4
From:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang
24.469295 USDC
bridge
...
To:
0x09da08045830492b24b3b8a0022375e662bbe91d
triang
24.469295 USDC
Hash:
0x4d89e321feed59550334867cfd1dda0bfb98949b04b90473fec94cab4352f486
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
0.011202224643783268 ETH
Cow Swap
To:
0x09da08045830492b24b3b8a0022375e662bbe91d
triang
0.011202224643783268 ETH
Hash:
0x4d89e321feed59550334867cfd1dda0bfb98949b04b90473fec94cab4352f486
From:
0x09da08045830492b24b3b8a0022375e662bbe91d
triang
48.93859 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
48.93859 USDC
Cow Swap
Hash:
0x28d697c7ce6d61b93fb1c7861c5875042e6afe75f11ed47d658b54f079d77f1d
From:
0x09da08045830492b24b3b8a0022375e662bbe91d
triang
0.0008410835 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang
0.0008410835 ETH
bridge
...
Hash:
0x28d697c7ce6d61b93fb1c7861c5875042e6afe75f11ed47d658b54f079d77f1d
From:
0x09da08045830492b24b3b8a0022375e662bbe91d
triang
48.93859 USDC
To:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang
48.93859 USDC
bridge
...
Hash:
0xac2d896b0ffec12dd4e614ed94ac4456c56e5ba41dd4ab6cf86fa163ace8d852
From:
0x09da08045830492b24b3b8a0022375e662bbe91d
triang
0.000461231 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000461231 ETH
Circle
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138
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