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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x9af1148212c6fd5086e2efbae48306ac6f2e7a0d
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balance

Transactions list

Total: 224
Hash:
0x8e7897ae7040a034d6bf890eedcc6731e394a42455b4acb541c98786c7df0d6d
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang 7680000 ERC20
Aave
To:
0x9af1148212c6fd5086e2efbae48306ac6f2e7a0d
triang 7680000 ERC20
Hash:
0x4212be69c98041c119e59063d4973baa93c309d28ba86c8997513a0ae9675304
From:
0x9af1148212c6fd5086e2efbae48306ac6f2e7a0d
triang 0.000400033124206919 ETH
To:
0xec53bf9167f50cdeb3ae105f56099aaab9061f83
triang 0.000400033124206919 ETH
Hash:
0x4212be69c98041c119e59063d4973baa93c309d28ba86c8997513a0ae9675304
From:
0x9af1148212c6fd5086e2efbae48306ac6f2e7a0d
triang 136939434870000010000 ERC20
To:
0xb26e17f8f3e63e86875991144f90eb8c831c5261
triang 136939434870000010000 ERC20
Hash:
0xd1bc3dd8f2578c767b43ca55b13904b2eaa5121d4abc43af7c587567241bd1a1
From:
0xddac14065d5bfffac30705bd4b70f6faeed73de2
triang 0 ETH
To:
0x9af1148212c6fd5086e2efbae48306ac6f2e7a0d
triang 0 ETH
Hash:
0x346effbba67724e44abd9280e3df6bce07d2a3d608b07fbba67947e964f86b35
From:
0x9af1148212c6fd5086e2efbae48306ac6f2e7a0d
triang 2448124796341617000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 2448124796341617000 ERC20
Cow Swap
Hash:
0x87e61b6b85a9b80048910c6917d538f065c81f9faa614089003fa61069991d64
From:
0x9af1148212c6fd5086e2efbae48306ac6f2e7a0d
triang 0.000066753484059 ETH
To:
0xa35b1b31ce002fbf2058d22f30f95d405200a15b
triang 0.000066753484059 ETH
Hash:
0xfeb78ddb94f06499f522b77899b1b1e13b5d73bc2d72c0508b8c5dfa2192aa3a
From:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang 40407883670 ERC20
ByBit
To:
0x9af1148212c6fd5086e2efbae48306ac6f2e7a0d
triang 40407883670 ERC20
Hash:
0x99c16a03d86a5a38b9133c1f9e4d07212f155e0c6c68dd4daf0a62f3c81e9758
From:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang 6.39286573e+21 ERC20
ByBit
To:
0x9af1148212c6fd5086e2efbae48306ac6f2e7a0d
triang 6.39286573e+21 ERC20
Hash:
0xdac6864cd84b25cb68e9b0f24c21f952330fa830669ff2b648ac5d008ceca844
From:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang 3.95728375e+21 ERC20
ByBit
To:
0x9af1148212c6fd5086e2efbae48306ac6f2e7a0d
triang 3.95728375e+21 ERC20
Hash:
0xac260a8b09a662ad37c728c611c5c8cb660723b0a59f8cbd15290e203a45e716
From:
0x9af1148212c6fd5086e2efbae48306ac6f2e7a0d
triang 0.00029193492914427 ETH
To:
0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16
triang 0.00029193492914427 ETH
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