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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x9a0993ed831244f83d2236f0926ed25bbda3c457
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balance

Transactions list

Total: 18531
Hash:
0xc1cad5c274d79cf440ea6851bc9a9f4c26690f0d137e8a056155b3fad9c0dc9f
From:
0x9a0993ed831244f83d2236f0926ed25bbda3c457
triang 1.242167937639635 ETH
To:
0x24420bc8c760787f3eef3b809e81f44d31a9c5a2
triang 1.242167937639635 ETH
Hash:
0xcf98469c56ba17806e501e20c92c634c2f14b78b0eaf4ab4d2f1d19745d560b9
From:
0x9a0993ed831244f83d2236f0926ed25bbda3c457
triang 0.00186472 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.00186472 ETH
Compound
Hash:
0xce71b4392276e4491444ed844e153c3238a8e5d330ef794c63805cdf4cddc13f
From:
0x9a0993ed831244f83d2236f0926ed25bbda3c457
triang 0.002099994 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.002099994 ETH
Maker
...
Hash:
0xce71b4392276e4491444ed844e153c3238a8e5d330ef794c63805cdf4cddc13f
From:
0x9a0993ed831244f83d2236f0926ed25bbda3c457
triang 317.41872967782814 DAI
To:
0x24420bc8c760787f3eef3b809e81f44d31a9c5a2
triang 317.41872967782814 DAI
Hash:
0xcf98469c56ba17806e501e20c92c634c2f14b78b0eaf4ab4d2f1d19745d560b9
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.8946 ETH
Compound
To:
0x9a0993ed831244f83d2236f0926ed25bbda3c457
triang 0.8946 ETH
Hash:
0x3343ebb8fe750d31eaee171b6cf6562eecc9f6051992d99fd4c83c9f5e27f15b
From:
0x9a0993ed831244f83d2236f0926ed25bbda3c457
triang 0.00588357 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.00588357 ETH
Uniswap
...
Hash:
0x3343ebb8fe750d31eaee171b6cf6562eecc9f6051992d99fd4c83c9f5e27f15b
From:
0x9a0993ed831244f83d2236f0926ed25bbda3c457
triang 400 UNI
To:
0x000000f15851d0875e878a83451163999bf5da51
triang 400 UNI
Hash:
0x4256230804cec0f10e80f5b3a862c3768b88f0ac22e42cec94054561e8182257
From:
0x9a0993ed831244f83d2236f0926ed25bbda3c457
triang 0.006621102 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.006621102 ETH
Uniswap
...
Hash:
0x4256230804cec0f10e80f5b3a862c3768b88f0ac22e42cec94054561e8182257
From:
0x9a0993ed831244f83d2236f0926ed25bbda3c457
triang 0 UNI
To:
0x000000f15851d0875e878a83451163999bf5da51
triang 0 UNI
Hash:
0x2a26dac1efe06a95493e0a7a2c45253dc2b747af56a79ad22963801834e33bdc
From:
0x9a0993ed831244f83d2236f0926ed25bbda3c457
triang 0.010169145 ETH
To:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 0.010169145 ETH
Uniswap
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1854
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