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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x9aba4b252cf1a4734419ffa529e3a75b024692cc
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balance

Transactions list

Total: 472
Hash:
0x35d19d165ce22134e2c3149743445fe46d175a5ff71be98dcdc0965fc98bfbcf
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0x9aba4b252cf1a4734419ffa529e3a75b024692cc
triang 9283 ERC20
Hash:
0x3f2d09af043eb32a7f2672b9a7129ba9a1c3093e7f1c02ec0ba9db1544f994f3
From:
0x9aba4b252cf1a4734419ffa529e3a75b024692cc
triang 0.07044442733839 ETH
To:
0xc90bd18fc97e7c6f900b7f9c08a03dc5a0c686d5
triang 0.07044442733839 ETH
Hash:
0xabc1a1206d7d7ced5cad751e01fe7cee2930fdf52c2f40bec058d8724112029f
From:
0x9aba4b252cf1a4734419ffa529e3a75b024692cc
triang 0.00383654635548569 ETH
To:
0xc6ade8a68026d582ab37b879d188caf7e405dd09
triang 0.00383654635548569 ETH
Hash:
0xabc1a1206d7d7ced5cad751e01fe7cee2930fdf52c2f40bec058d8724112029f
From:
0x9aba4b252cf1a4734419ffa529e3a75b024692cc
triang 300000000000000000 ERC20
To:
0xc6ade8a68026d582ab37b879d188caf7e405dd09
triang 300000000000000000 ERC20
Hash:
0xabc1a1206d7d7ced5cad751e01fe7cee2930fdf52c2f40bec058d8724112029f
From:
0x0000000000000000000000000000000000000000
triang 30000000000000000000 ERC20
genesis
...
To:
0x9aba4b252cf1a4734419ffa529e3a75b024692cc
triang 30000000000000000000 ERC20
Hash:
0x068782206d8bca69779e5e246f81665ecdcf6990fcb2d40349903478a862ba34
From:
0x9aba4b252cf1a4734419ffa529e3a75b024692cc
triang 0.001170286862583956 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.001170286862583956 ETH
Compound
Hash:
0x39613ed8566b4d5edbf7f7b863c1b2de6b8fab54a19422953f9702394d49cb06
From:
0x9aba4b252cf1a4734419ffa529e3a75b024692cc
triang 0.301102190210261 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.301102190210261 ETH
Compound
Hash:
0xddd4692651abc1c2e9d1272b795b1809a174edf0cb4bd690ba2df4e0378843b2
From:
0x9aba4b252cf1a4734419ffa529e3a75b024692cc
triang 0.4041979746865401 ETH
To:
0x6e70ccf080aa39c595bfb27008acc4acf1ab7d9a
triang 0.4041979746865401 ETH
Hash:
0xc3e442df11ccf7a11b2a9d34d1e7e38b8287eab2921aa1ce6415b72f67f6a993
From:
0x1d5a865094416cd6a9225a0f37df505080993abc
triang 0.77241846 ETH
Bitget
...
To:
0x9aba4b252cf1a4734419ffa529e3a75b024692cc
triang 0.77241846 ETH
Hash:
0xe7ed94c39317b29afa3bd39a923be12b24fcd93e38a859ce2393c33b3363e894
From:
0x9aba4b252cf1a4734419ffa529e3a75b024692cc
triang 0.20873856347023959 ETH
To:
0x6e70ccf080aa39c595bfb27008acc4acf1ab7d9a
triang 0.20873856347023959 ETH
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48
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