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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x9225f0fd2ccfc5fbe5c32c1cc40a3addd235a6b8
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balance

Transactions list

Total: 174
Hash:
0xf429deb882da6accf531b61a527c177bd98cd2171b0f68c1245078ee5bc6d33d
From:
0x9225f0fd2ccfc5fbe5c32c1cc40a3addd235a6b8
triang
105.33240800047035 ETH
To:
0x7ca2b6ccda277d84d2747346d1d8eb075acf85d7
triang
105.33240800047035 ETH
Hash:
0x5128bd8116fdc17a65e2afe145777e114f13ee9762a45bfb407026b2119ed165
From:
0x9225f0fd2ccfc5fbe5c32c1cc40a3addd235a6b8
triang
0.00287164 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.00287164 ETH
Uniswap
...
Hash:
0x5128bd8116fdc17a65e2afe145777e114f13ee9762a45bfb407026b2119ed165
From:
0x9225f0fd2ccfc5fbe5c32c1cc40a3addd235a6b8
triang
955.9777631442938 UNI
To:
0x7ca2b6ccda277d84d2747346d1d8eb075acf85d7
triang
955.9777631442938 UNI
Hash:
0x40a9482eb07cda8c89db0560bfb76eef5677d8d7366abdbfd21e9f3526f1ff46
From:
0x9225f0fd2ccfc5fbe5c32c1cc40a3addd235a6b8
triang
0.001541001 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang
0.001541001 ETH
Compound
Hash:
0x40a9482eb07cda8c89db0560bfb76eef5677d8d7366abdbfd21e9f3526f1ff46
From:
0x9225f0fd2ccfc5fbe5c32c1cc40a3addd235a6b8
triang
1.186315772388727e+21 ERC20
To:
0x7ca2b6ccda277d84d2747346d1d8eb075acf85d7
triang
1.186315772388727e+21 ERC20
Hash:
0xb1d39318b0f259a49de837a8f082fa3e4dd075a384a26cfae8989312692aca31
From:
0x9225f0fd2ccfc5fbe5c32c1cc40a3addd235a6b8
triang
0.0242841192 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.0242841192 ETH
Uniswap
Hash:
0xb1d39318b0f259a49de837a8f082fa3e4dd075a384a26cfae8989312692aca31
From:
0x9225f0fd2ccfc5fbe5c32c1cc40a3addd235a6b8
triang
5181571156316695000 ERC20
To:
0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f
triang
5181571156316695000 ERC20
Uniswap
Hash:
0xb1d39318b0f259a49de837a8f082fa3e4dd075a384a26cfae8989312692aca31
From:
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
triang
68809926976905580000 ERC20
Uniswap
To:
0x9225f0fd2ccfc5fbe5c32c1cc40a3addd235a6b8
triang
68809926976905580000 ERC20
Hash:
0xd29526d73a15bc69b0a39d23d76f58e0d06d3e42a60f8e49a68a2d833099ceee
From:
0x9225f0fd2ccfc5fbe5c32c1cc40a3addd235a6b8
triang
0.00517776 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
0.00517776 ETH
Aave
Hash:
0x67ae5d2e58fbaf79746db32c911e67f65ea73da4c3285a551d9f2d7a98cc905d
From:
0x9225f0fd2ccfc5fbe5c32c1cc40a3addd235a6b8
triang
0.015835996 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.015835996 ETH
Uniswap
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18
Reports
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