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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x9425b59b8fea2a9f1338badb2d0720363edbacca
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balance

Transactions list

Total: 10
Hash:
0x873b68990ad2176aee6786a0ecba432edc650e6be71dd2e272684c9b1b5272ee
From:
0x9425b59b8fea2a9f1338badb2d0720363edbacca
triang 0.0714012688172351 ETH
To:
Hash:
0x9d00c2a7db1407aeb12874190267f46b7fb5bae8297ae3a31d5e1e33f27c8ddc
From:
0x9425b59b8fea2a9f1338badb2d0720363edbacca
triang 0.016574602337715377 ETH
To:
Arbitrum
...
Hash:
0xd78f4f95327198569b2c353534894d4b42d36d9055a0e702f0a6b55d8d582b53
From:
0x9425b59b8fea2a9f1338badb2d0720363edbacca
triang 0.03473165749287559 ETH
To:
bridge
...
Hash:
0x2fab3d1771ebfa8d5358ba61b317acfb400afa28d258b70d44f8b8e0573f5cdf
From:
0x9425b59b8fea2a9f1338badb2d0720363edbacca
triang 0.06258783101901004 ETH
To:
bridge
...
Hash:
0x12cfa62d66e06c45a4603f074c58103967c3eaa1919392cc75cad1f71a6e8aa3
From:
0x9425b59b8fea2a9f1338badb2d0720363edbacca
triang 0.012358398395106888 ETH
To:
Hash:
0xc73aa02b59e043d0c72ed527ca67bd43b336f6bbb4828c61de18aaafbf386581
From:
0x9425b59b8fea2a9f1338badb2d0720363edbacca
triang 0.001776288 ETH
To:
Hash:
0x1b78d0796aaf98fa3e1b2f608bd00a66a5c39f0fe3efea1e5b96a44cbd2f164e
From:To:
0x9425b59b8fea2a9f1338badb2d0720363edbacca
triang 49.377506817646896 DAI
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