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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x9382ac18260c6dd4f6359631f805ee6af3d8def4
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balance

Transactions list

Total: 333
Hash:
0xc168a9bb83031b2e19fa23bc848702f5b5393e034c5142114f7aaa1eff9fab56
From:
0x9382ac18260c6dd4f6359631f805ee6af3d8def4
triang 0.023854675081973 ETH
To:
0x77e12b3a6c569bf9f4b7f6b773ca0878941d0dcd
triang 0.023854675081973 ETH
Hash:
0x7fc785ae3ff6e42fe0caed1eb9880f3b0b57ad5f6565ba0ff7ed625a647445df
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 0.022475679668971037 ETH
Cow Swap
To:
0x9382ac18260c6dd4f6359631f805ee6af3d8def4
triang 0.022475679668971037 ETH
Hash:
0x7fc785ae3ff6e42fe0caed1eb9880f3b0b57ad5f6565ba0ff7ed625a647445df
From:
0x9382ac18260c6dd4f6359631f805ee6af3d8def4
triang 1.6428409000866903e+24 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.6428409000866903e+24 ERC20
Cow Swap
Hash:
0x52ea615fbc6580c9be945b944ddfe5a6653ff84c281a83ac3025c226ff755ad0
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.6428409000866903e+24 ERC20
Cow Swap
To:
0x9382ac18260c6dd4f6359631f805ee6af3d8def4
triang 1.6428409000866903e+24 ERC20
Hash:
0x84eb517b1f97940c9e7acbd22bc88314dad9d8fcf80f6cb507b9e6ee3ca1d102
From:
0x9382ac18260c6dd4f6359631f805ee6af3d8def4
triang 0.035555674497560065 ETH
To:
0x40a50cf069e992aa4536211b23f286ef88752187
triang 0.035555674497560065 ETH
Hash:
0x40f9d9ee321628b68891b1657cb0ee79ac8788583c59e404698d2386ce91b6ce
From:
0x853f3623b7060f43e9725eea13497ae1cb71dd80
triang 0.0340753382949606 ETH
To:
0x9382ac18260c6dd4f6359631f805ee6af3d8def4
triang 0.0340753382949606 ETH
Hash:
0x1497dc14acae722d2d4ef93170823c0d7964c98069cc0fc7a80f40b8fc8a473c
From:
0x9382ac18260c6dd4f6359631f805ee6af3d8def4
triang 0.006161013113897998 ETH
To:
0x609c690e8f7d68a59885c9132e812eebdaaf0c9e
triang 0.006161013113897998 ETH
Hash:
0x1497dc14acae722d2d4ef93170823c0d7964c98069cc0fc7a80f40b8fc8a473c
From:
0x9382ac18260c6dd4f6359631f805ee6af3d8def4
triang 153 USDC
To:
0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d
triang 153 USDC
Hash:
0xfcd94bbbaf5e695e4e22fb9539a8e49d9b39776754a4b93b4ba4405c1f091597
From:
0x9382ac18260c6dd4f6359631f805ee6af3d8def4
triang 0.00122525311072543 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00122525311072543 ETH
Circle
Hash:
0x0ad3a18935dad647d8fe7fdc67234fda5427219bd56ecdb1426143935e0442c5
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 145.736072 USDC
Cow Swap
To:
0x9382ac18260c6dd4f6359631f805ee6af3d8def4
triang 145.736072 USDC
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