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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x9aff049b4f2e0269f5ae07f3fbf0414ef600fb0e
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balance

Transactions list

Total: 1124
Hash:
0x1ed1458e36cbb550bca34cf8d08403fdc993ef0b1a278481105d6c54b9f90a6c
From:
0x9aff049b4f2e0269f5ae07f3fbf0414ef600fb0e
triang 0.5100040252289259 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.5100040252289259 ETH
Uniswap
Hash:
0x1ed1458e36cbb550bca34cf8d08403fdc993ef0b1a278481105d6c54b9f90a6c
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 7.008848299648291e+21 ERC20
Uniswap
To:
0x9aff049b4f2e0269f5ae07f3fbf0414ef600fb0e
triang 7.008848299648291e+21 ERC20
Hash:
0xb8abac703b7ee29323d36c49e95d6a83370794eb7ec7910081da8d025b3be57f
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang 4720000 ERC20
Aave
To:
0x9aff049b4f2e0269f5ae07f3fbf0414ef600fb0e
triang 4720000 ERC20
Hash:
0xbbf6798cdd28baface93f92a45a9c7c24529058f7642352dab968c13f3d3b950
From:
0x465df72098bfacb23a16f39c3b6c63e40f1635af
triang 195 ERC20
To:
0x9aff049b4f2e0269f5ae07f3fbf0414ef600fb0e
triang 195 ERC20
Hash:
0xb6dc2a607d1668a6d9e5206078a669979de4ded01b1e9cd710b390fbec5c7f20
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 30000000 ERC20
Aave
To:
0x9aff049b4f2e0269f5ae07f3fbf0414ef600fb0e
triang 30000000 ERC20
Hash:
0xb17d2e0d4306ae9f999baa1b7d544434b51a335ce9fd05c07288e77779c14e1d
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 30000000 ERC20
Aave
To:
0x9aff049b4f2e0269f5ae07f3fbf0414ef600fb0e
triang 30000000 ERC20
Hash:
0x406b13410f290128f17d7506cf89bce740830c24fbe5bba79db12a32156a8d76
From:
0x6e9eef9b53a69f37efcab8489706e8b2bd82608b
triang 10000000000000000000 ERC20
balancer
...
To:
0x9aff049b4f2e0269f5ae07f3fbf0414ef600fb0e
triang 10000000000000000000 ERC20
Hash:
0xa84f06cecda5afa75233eca5059685859270470603d1ec770fa9f9dab4424281
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0x9aff049b4f2e0269f5ae07f3fbf0414ef600fb0e
triang 1400000 ERC20
Hash:
0xcc5ad5f022330e6cfa21669c74da6cf1468ad7519d41bb36a0cf37a66a2a73cc
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3.99999e+21 ERC20
Circle
To:
0x9aff049b4f2e0269f5ae07f3fbf0414ef600fb0e
triang 3.99999e+21 ERC20
Hash:
0x1e2926ace8d9bc95eefbf458522fe34420393791a38f086e2be0a309f153772b
From:
0x9aff049b4f2e0269f5ae07f3fbf0414ef600fb0e
triang 497 ERC20
To:
0xb83865493db3b3a80b74b444a15ec9fe3bb15ada
triang 497 ERC20
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