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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x9a41dea12bac583fa1b5e86480e0410226e8d8f1
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balance

Transactions list

Total: 5300
Hash:
0x1ee0996af8a294e2bc212233326a2fa7033cc5f7a20ab6f357f72466947c7531
From:
0x9a41dea12bac583fa1b5e86480e0410226e8d8f1
triang 0.047399979002318 ETH
To:
0x128ebe0bb8306bf1552afb05171f578a9d3b4b9b
triang 0.047399979002318 ETH
Hash:
0x41f138ff127811f8ebf7441bfccb4a55def27c946edc8b2939349c807d4a17a2
From:
0x9a41dea12bac583fa1b5e86480e0410226e8d8f1
triang 0.000793320698857035 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang 0.000793320698857035 ETH
Curve Finance
Hash:
0x41f138ff127811f8ebf7441bfccb4a55def27c946edc8b2939349c807d4a17a2
From:
0x9a41dea12bac583fa1b5e86480e0410226e8d8f1
triang 379225399310563930000 ERC20
To:
0x78299bb92482597a6625c0e46901e1e456c46274
triang 379225399310563930000 ERC20
Hash:
0x49d3368a11109621f5b9cdaa39b07b56d0962b47595999eeaee7015ae3653387
From:
0x9a41dea12bac583fa1b5e86480e0410226e8d8f1
triang 0.005838520144236114 ETH
To:
0xaa0c3f5f7dfd688c6e646f66cd2a6b66acdbe434
triang 0.005838520144236114 ETH
Hash:
0x49d3368a11109621f5b9cdaa39b07b56d0962b47595999eeaee7015ae3653387
From:
0xaa0c3f5f7dfd688c6e646f66cd2a6b66acdbe434
triang 379225399310563930000 ERC20
To:
0x9a41dea12bac583fa1b5e86480e0410226e8d8f1
triang 379225399310563930000 ERC20
Hash:
0x49d3368a11109621f5b9cdaa39b07b56d0962b47595999eeaee7015ae3653387
From:
0xaa0c3f5f7dfd688c6e646f66cd2a6b66acdbe434
triang 51557944334789240000 ERC20
To:
0x9a41dea12bac583fa1b5e86480e0410226e8d8f1
triang 51557944334789240000 ERC20
Hash:
0x9d805b417298333cf5929778fc26f5289f9f1f440af6ca43421fcf13e871388b
From:
0x518dcd39a8c804777d480307cbaac73c7efc4eb1
triang 0.1 ETH
To:
0x9a41dea12bac583fa1b5e86480e0410226e8d8f1
triang 0.1 ETH
Hash:
0x5d7e91e5e4f6ec3f1724d0fe5a40e458f3c401af0b0b621eb869261673c46ff7
From:
0x9a41dea12bac583fa1b5e86480e0410226e8d8f1
triang 0.010401947998858 ETH
To:
0xb157d7d2a52f3f97a4db272699d4611d21673fd1
triang 0.010401947998858 ETH
Hash:
0xa26da9f81304a1ae6cdfa2d8a89175ea070e1173e5735fcf2a01d8eff64bf6f2
From:
0x9a41dea12bac583fa1b5e86480e0410226e8d8f1
triang 0.00035372746087072 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00035372746087072 ETH
Circle
Hash:
0xa26da9f81304a1ae6cdfa2d8a89175ea070e1173e5735fcf2a01d8eff64bf6f2
From:
0x9a41dea12bac583fa1b5e86480e0410226e8d8f1
triang 225.933137 USDC
To:
0x78299bb92482597a6625c0e46901e1e456c46274
triang 225.933137 USDC
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