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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x9129467274790d1edc42ece76453e37f138a5339
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balance

Transactions list

Total: 7378
Hash:
0x1b316b0e888cd5cffc2d460e3973707f9bca845bc7ef9aaa3bc1fb6efb95ef30
From:
0x9129467274790d1edc42ece76453e37f138a5339
triang
0.002928546002462311 ETH
To:
0x3a23f943181408eac424116af7b7790c94cb97a5
triang
0.002928546002462311 ETH
Hash:
0x1b316b0e888cd5cffc2d460e3973707f9bca845bc7ef9aaa3bc1fb6efb95ef30
From:
0x9129467274790d1edc42ece76453e37f138a5339
triang
14.445167 USDC
To:
0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54
triang
14.445167 USDC
gnosis-safe-multisig
...
Hash:
0x1b316b0e888cd5cffc2d460e3973707f9bca845bc7ef9aaa3bc1fb6efb95ef30
From:
0x9129467274790d1edc42ece76453e37f138a5339
triang
1791.200623 USDC
To:
0x3a23f943181408eac424116af7b7790c94cb97a5
triang
1791.200623 USDC
Hash:
0xfa4f121dad04f0b182cbff13b70e0999796ce169c0d27a30cfbe8e859bd3ecd5
From:
0x9129467274790d1edc42ece76453e37f138a5339
triang
0.00050525356033498 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00050525356033498 ETH
Circle
Hash:
0x253116b94bac3b69b2b939c2291385e4baa24161e051d020e5c2de6cf0f26b73
From:
0x9129467274790d1edc42ece76453e37f138a5339
triang
0.001201748416555242 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang
0.001201748416555242 ETH
0x
...
Hash:
0xf0b198f227756703088d7b12ed3d7ae68954382567b40352ace34f5949667785
From:
0x9129467274790d1edc42ece76453e37f138a5339
triang
0.0002857780652412 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0002857780652412 ETH
Circle
Hash:
0xaf33162d2f50bf92f7ac1ab51b2fbbb2d2ce0fd23ee345a95384433caddb2695
From:
0x9129467274790d1edc42ece76453e37f138a5339
triang
0.00038578998770609 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00038578998770609 ETH
Circle
Hash:
0x4f25317a07c0ea8476b2ceed958e75d679da0986d6e42d3589ab0463f33b5216
From:
0x9129467274790d1edc42ece76453e37f138a5339
triang
0.25153155915396086 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
0.25153155915396086 ETH
1inch.Exchange
Hash:
0x4f25317a07c0ea8476b2ceed958e75d679da0986d6e42d3589ab0463f33b5216
From:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
829.805658 USDC
1inch.Exchange
To:
0x9129467274790d1edc42ece76453e37f138a5339
triang
829.805658 USDC
Hash:
0xd7d345cf962b2cfbc92aecab5ee91ea5b4237469efb0602dd5f2daf434ad231d
From:
0x9129467274790d1edc42ece76453e37f138a5339
triang
0.000644616864970555 ETH
To:
0x0ebe30595a44e5288c24161ddfc1e9fa08e33a0c
triang
0.000644616864970555 ETH
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738
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