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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x9a828eb53773e1db180a006968a6a7c762f89dda
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balance

Transactions list

Total: 2503
Hash:
0xde5d5facfab788b05c3461f9ff8ee90bbc5f917a8d7edadae1c6c11e50150d1f
From:
0x9a828eb53773e1db180a006968a6a7c762f89dda
triang 913.173439 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 913.173439 USDC
Cow Swap
Hash:
0xde5d5facfab788b05c3461f9ff8ee90bbc5f917a8d7edadae1c6c11e50150d1f
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 878063342173499200000 ERC20
Cow Swap
To:
0x9a828eb53773e1db180a006968a6a7c762f89dda
triang 878063342173499200000 ERC20
Hash:
0x2d0aab20ce6a4b5c73ff78f07fdce6f87ac72da7b159848d29d672a05e82520c
From:
0x9a828eb53773e1db180a006968a6a7c762f89dda
triang 349506329608613100000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 349506329608613100000 ERC20
Cow Swap
Hash:
0x2d0aab20ce6a4b5c73ff78f07fdce6f87ac72da7b159848d29d672a05e82520c
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 913.173439 USDC
Cow Swap
To:
0x9a828eb53773e1db180a006968a6a7c762f89dda
triang 913.173439 USDC
Hash:
0x09c1df6c78eb3825468937d77a3f605a79387bf503d32c0b3556a1c0091e2d5d
From:
0x9a828eb53773e1db180a006968a6a7c762f89dda
triang 0.002798245086550294 ETH
To:
0x069d89974f4edabde69450f9cf5cf7d8cbd2568d
triang 0.002798245086550294 ETH
Hash:
0xd3ee1f0bc7daec17ce35d6e8601ec816fbea2addcf89cc245d1d998bac1d7c4e
From:
0x9a828eb53773e1db180a006968a6a7c762f89dda
triang 0.001722341481764752 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.001722341481764752 ETH
Compound
Hash:
0xd3ee1f0bc7daec17ce35d6e8601ec816fbea2addcf89cc245d1d998bac1d7c4e
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.0903134836896895 ETH
Compound
To:
0x9a828eb53773e1db180a006968a6a7c762f89dda
triang 0.0903134836896895 ETH
Hash:
0xcdc7ddb2838bb3d685a6b6b7d3c4d792bfa6fb7b67ba5a4636f58701fc438ada
From:
0x9a828eb53773e1db180a006968a6a7c762f89dda
triang 381518495582877250 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 381518495582877250 ERC20
Cow Swap
Hash:
0xcdc7ddb2838bb3d685a6b6b7d3c4d792bfa6fb7b67ba5a4636f58701fc438ada
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 300000000000000 ERC20
Cow Swap
To:
0x9a828eb53773e1db180a006968a6a7c762f89dda
triang 300000000000000 ERC20
Hash:
0x7796e5ba1430152de1d266f8426b8d9303445a1aeab095a58d52cb76bf12ab61
From:
0x9a828eb53773e1db180a006968a6a7c762f89dda
triang 270310115248555 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 270310115248555 ERC20
Cow Swap
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