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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x9925013484b5e65772094aa61145eb99cec66463
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balance

Transactions list

Total: 2525
Hash:
0xebce9ea3c75bcdc3c2c2b219ee6fc31d7669739b2a853b6655412a7cc58ebdaa
From:
0x9925013484b5e65772094aa61145eb99cec66463
triang
0.00068735018092392 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00068735018092392 ETH
Circle
Hash:
0xebce9ea3c75bcdc3c2c2b219ee6fc31d7669739b2a853b6655412a7cc58ebdaa
From:
0x9925013484b5e65772094aa61145eb99cec66463
triang
535.5 USDC
To:
0x413d6eda14fedc6d22e72ddb47e2500976c0a961
triang
535.5 USDC
Hash:
0xaee9db06b008e26db6b65eda53545a0cccd41d2a18f270e730fabe492976d455
From:
0x9925013484b5e65772094aa61145eb99cec66463
triang
0.1219565515583537 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
0.1219565515583537 ETH
1inch.Exchange
Hash:
0xaee9db06b008e26db6b65eda53545a0cccd41d2a18f270e730fabe492976d455
From:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
440.122267 USDC
1inch.Exchange
To:
0x9925013484b5e65772094aa61145eb99cec66463
triang
440.122267 USDC
Hash:
0xb35f1b13f3f34b7238a419f508326fd35f4671e438dcb277c0bd8302fc3f1744
From:
0x9925013484b5e65772094aa61145eb99cec66463
triang
0.002972949332173606 ETH
To:
0x6131b5fae19ea4f9d964eac0408e4408b66337b5
triang
0.002972949332173606 ETH
Hash:
0xb35f1b13f3f34b7238a419f508326fd35f4671e438dcb277c0bd8302fc3f1744
From:
0x9925013484b5e65772094aa61145eb99cec66463
triang
681160000000000000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang
681160000000000000000 ERC20
genesis
...
Hash:
0xb35f1b13f3f34b7238a419f508326fd35f4671e438dcb277c0bd8302fc3f1744
From:
0x9925013484b5e65772094aa61145eb99cec66463
triang
2.72464e+21 ERC20
To:
0xde737ab7b9dfcb6b1a3b4bab5365517e3cf15e75
triang
2.72464e+21 ERC20
Hash:
0xb35f1b13f3f34b7238a419f508326fd35f4671e438dcb277c0bd8302fc3f1744
From:
0x9925013484b5e65772094aa61145eb99cec66463
triang
6.47102e+22 ERC20
To:
0xaf7fa224ad8426c6f085bea256db4e61cf84d13d
triang
6.47102e+22 ERC20
Hash:
0xb35f1b13f3f34b7238a419f508326fd35f4671e438dcb277c0bd8302fc3f1744
From:
0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3
triang
135.185427 USDC
To:
0x9925013484b5e65772094aa61145eb99cec66463
triang
135.185427 USDC
Hash:
0xa94c391bee982ed2e48eaab4a580884d05a518e0bd455d455615dbf0f1b6112f
From:
0x9925013484b5e65772094aa61145eb99cec66463
triang
0.00061681171890888 ETH
To:
0x231a6bd8eb88cfa42776b7ac575cecaf82bf1e21
triang
0.00061681171890888 ETH
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