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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2c9e7942fe685aa4037b234c56a392831d1b8537
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balance

Transactions list

Total: 33
Hash:
0x5f23e43fa6769fca3841aba469aceb98477b6376202d3f59b9fc639e1594edea
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0x2c9e7942fe685aa4037b234c56a392831d1b8537
triang 9283 ERC20
Hash:
0xc20aad6ebbd26fac8dcfbaaf57ac0ab045b777cbaccd43830bcccb81775a087e
From:
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72
triang 237340000 ERC20
ens
...
To:
0x2c9e7942fe685aa4037b234c56a392831d1b8537
triang 237340000 ERC20
Hash:
0xf38a994b168dcf6f850b6dcd35440c0632b7a0927f6a4cfc3752001e81fb813d
From:
0x7951c7ef839e26f63da87a42c9a87986507f1c07
triang 7218 ERC20
gnosis-safe-multisig
To:
0x2c9e7942fe685aa4037b234c56a392831d1b8537
triang 7218 ERC20
Hash:
0x8458485d302428349cf0f5a1a7c1909d91bb4a72acdc3f451ce7bbac98817df7
From:
0xd78b936377b4c8efb96c8529f4185ed838a9e7e7
triang 656000000000000000000 ERC20
To:
0x2c9e7942fe685aa4037b234c56a392831d1b8537
triang 656000000000000000000 ERC20
Hash:
0x98a19019f5c7b5d48d6f8ff1264dfcf756753de8c46b467c40540fc1cb00048b
From:
0x2c9e7942fe685aa4037b234c56a392831d1b8537
triang 0.00241312674173589 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00241312674173589 ETH
Maker
...
Hash:
0x714ca0d54a9e17b20dd021b30fb78ba0f65f7d72a912caacc0bcc88641019908
From:
0x2c9e7942fe685aa4037b234c56a392831d1b8537
triang 1632.39298695 DAI
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 1632.39298695 DAI
Uniswap
Hash:
0x714ca0d54a9e17b20dd021b30fb78ba0f65f7d72a912caacc0bcc88641019908
From:
0x2c9e7942fe685aa4037b234c56a392831d1b8537
triang 0.008613561493820554 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.008613561493820554 ETH
Uniswap
Hash:
0x714ca0d54a9e17b20dd021b30fb78ba0f65f7d72a912caacc0bcc88641019908
From:
0x0a965a4caf929338044c593d82d385c4c898d8c6
triang 34486677492194128000 ERC20
Uniswap
To:
0x2c9e7942fe685aa4037b234c56a392831d1b8537
triang 34486677492194128000 ERC20
Hash:
0x9de8e0eca935bc91b38ac572b66d724890a10c7cf17a4d54abdf8ef898cefff2
From:
0x2c9e7942fe685aa4037b234c56a392831d1b8537
triang 0.007374311312770411 ETH
To:
0xca21d4228cdcc68d4e23807e5e370c07577dd152
triang 0.007374311312770411 ETH
Hash:
0x9de8e0eca935bc91b38ac572b66d724890a10c7cf17a4d54abdf8ef898cefff2
From:
0x0000000000000000000000000000000000000000
triang 26301 ERC20
genesis
...
To:
0x2c9e7942fe685aa4037b234c56a392831d1b8537
triang 26301 ERC20
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