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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x9b422e571eb2cb9837efdc4f9087194d65fb070a
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balance

Transactions list

Total: 23329
Hash:
0xf5c1c9c4c3a541b20abb13e55ae32195c6b568e847db595978644578cd3a7f43
From:
0x9b422e571eb2cb9837efdc4f9087194d65fb070a
triang
0.001388129745538998 ETH
To:
0x000000073d065fc33a3050c2d0e19c393a5699ba
triang
0.001388129745538998 ETH
Hash:
0xf5c1c9c4c3a541b20abb13e55ae32195c6b568e847db595978644578cd3a7f43
From:
0x000000073d065fc33a3050c2d0e19c393a5699ba
triang
2312420865006232600 ERC20
To:
0x9b422e571eb2cb9837efdc4f9087194d65fb070a
triang
2312420865006232600 ERC20
Hash:
0x44fe43e51fa225eeca2226174d62d6e4680e567071657931085bf42637cdd2ca
From:
0x9b422e571eb2cb9837efdc4f9087194d65fb070a
triang
0.001070459284 ETH
To:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang
0.001070459284 ETH
Hash:
0x44fe43e51fa225eeca2226174d62d6e4680e567071657931085bf42637cdd2ca
From:
0x9b422e571eb2cb9837efdc4f9087194d65fb070a
triang
170271.965482 USDC
To:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang
170271.965482 USDC
Hash:
0x0d19b4c1db2dcfaf9aa12a15fa862a6417be5a1c7309d1c080ad10c290c2c146
From:
0x9b422e571eb2cb9837efdc4f9087194d65fb070a
triang
0.000560513864 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000560513864 ETH
Circle
Hash:
0x69868570535e11399a82028be90bfa04dc2a03a149196bb395911da7ae1ff45c
From:
0x9b422e571eb2cb9837efdc4f9087194d65fb070a
triang
1.7104524392453913e+23 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1.7104524392453913e+23 ERC20
Cow Swap
Hash:
0x69868570535e11399a82028be90bfa04dc2a03a149196bb395911da7ae1ff45c
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
170271.954443 USDC
Cow Swap
To:
0x9b422e571eb2cb9837efdc4f9087194d65fb070a
triang
170271.954443 USDC
Hash:
0xd4fa0e3e2db5f2c02902a2510aba18e11b4bbf8ec31cc609dd379236db50535d
From:
0x9b422e571eb2cb9837efdc4f9087194d65fb070a
triang
0.009761919624 ETH
To:
0x5233f4c2515ae21b540c438862abb5603506debc
triang
0.009761919624 ETH
Hash:
0xd4fa0e3e2db5f2c02902a2510aba18e11b4bbf8ec31cc609dd379236db50535d
From:
0x9b422e571eb2cb9837efdc4f9087194d65fb070a
triang
273060397783557100 ERC20
To:
0x0000000000000000000000000000000000000000
triang
273060397783557100 ERC20
genesis
...
Hash:
0xd4fa0e3e2db5f2c02902a2510aba18e11b4bbf8ec31cc609dd379236db50535d
From:
0x5233f4c2515ae21b540c438862abb5603506debc
triang
1.7055354550741334e+23 ERC20
To:
0x9b422e571eb2cb9837efdc4f9087194d65fb070a
triang
1.7055354550741334e+23 ERC20
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2333
Reports
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