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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x9404f4b0846a2cd5c659c1edd52ba60abf1f10f4
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balance

Transactions list

Total: 1773
Hash:
0x9f47e4b8eab11863065a24ab0336c8c4af74d76d7da791a06e054f91b8c4e8f1
From:
0x9404f4b0846a2cd5c659c1edd52ba60abf1f10f4
triang 0.001091115427564965 ETH
To:
0x78190e4c7c7b2c2c3b0562f1f155a1fc2f5160ca
triang 0.001091115427564965 ETH
Hash:
0x9f47e4b8eab11863065a24ab0336c8c4af74d76d7da791a06e054f91b8c4e8f1
From:
0x9404f4b0846a2cd5c659c1edd52ba60abf1f10f4
triang 89.376657 USDC
To:
0x78190e4c7c7b2c2c3b0562f1f155a1fc2f5160ca
triang 89.376657 USDC
Hash:
0x61c8c2809495267d1b332dd50f413756eac5d0971c23cd9f4d64ce0825033fb0
From:
0x9404f4b0846a2cd5c659c1edd52ba60abf1f10f4
triang 0.00046536232675464 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00046536232675464 ETH
Circle
Hash:
0x0ffe728cfdf1509c4d97c03bc79ad5d65a004e6e8c1de59184a7f527f06480c6
From:
0x9404f4b0846a2cd5c659c1edd52ba60abf1f10f4
triang 0.002558619258844124 ETH
To:
0x78190e4c7c7b2c2c3b0562f1f155a1fc2f5160ca
triang 0.002558619258844124 ETH
Hash:
0x0ffe728cfdf1509c4d97c03bc79ad5d65a004e6e8c1de59184a7f527f06480c6
From:
0x9404f4b0846a2cd5c659c1edd52ba60abf1f10f4
triang 10000000 ERC20
To:
0x78190e4c7c7b2c2c3b0562f1f155a1fc2f5160ca
triang 10000000 ERC20
Hash:
0xd6a58a6105d637b11ce6766fc56d7e12f1e9878f7d5201e93d8b0f13dbddde27
From:
0x9404f4b0846a2cd5c659c1edd52ba60abf1f10f4
triang 0.00025707219826302 ETH
To:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang 0.00025707219826302 ETH
Compound
Hash:
0xad10da710ceb023345c3210e3109487032c90642aa876e6dbab6d7d13263c4b1
From:
0x9404f4b0846a2cd5c659c1edd52ba60abf1f10f4
triang 94543884283917500000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 94543884283917500000 ERC20
Cow Swap
Hash:
0xad10da710ceb023345c3210e3109487032c90642aa876e6dbab6d7d13263c4b1
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 89.376657 USDC
Cow Swap
To:
0x9404f4b0846a2cd5c659c1edd52ba60abf1f10f4
triang 89.376657 USDC
Hash:
0xf6dca6e97d405d0d6fa2552cfcce38c51923b4df54e9697467de2e00532e6bd6
From:
0x9404f4b0846a2cd5c659c1edd52ba60abf1f10f4
triang 92642789387042910 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 92642789387042910 ERC20
Cow Swap
Hash:
0xf6dca6e97d405d0d6fa2552cfcce38c51923b4df54e9697467de2e00532e6bd6
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 9237977 ERC20
Cow Swap
To:
0x9404f4b0846a2cd5c659c1edd52ba60abf1f10f4
triang 9237977 ERC20
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