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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x9b8afb5f6cbd0cb9f61a2d3765acbd5a8f1b911a
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balance

Transactions list

Total: 3761
Hash:
0x237cf0066a8670ad53a6f161dec2ec42cfb51bdd330df272ee2760b506a347d3
From:
0x9b8afb5f6cbd0cb9f61a2d3765acbd5a8f1b911a
triang 0.000563574544021224 ETH
To:
0x4da27a545c0c5b758a6ba100e3a049001de870f5
triang 0.000563574544021224 ETH
Aave
Hash:
0x08354321b941b11f1cf29c45674add7c8e91ce8bcc63adeebadf8813ba3d0bee
From:
0x9b8afb5f6cbd0cb9f61a2d3765acbd5a8f1b911a
triang 0.0017564852177586 ETH
To:
0xd784927ff2f95ba542bfc824c8a8a98f3495f6b5
triang 0.0017564852177586 ETH
Aave
Hash:
0x08354321b941b11f1cf29c45674add7c8e91ce8bcc63adeebadf8813ba3d0bee
From:
0x0000000000000000000000000000000000000000
triang 606909408776607500 ERC20
genesis
...
To:
0x9b8afb5f6cbd0cb9f61a2d3765acbd5a8f1b911a
triang 606909408776607500 ERC20
Hash:
0xd0ad4de4dd2ce0cdd0d1b527f129fe36c84b2cc83977541aa0f8a556fd912af8
From:
0x9b8afb5f6cbd0cb9f61a2d3765acbd5a8f1b911a
triang 0.000331834818040716 ETH
To:
0xf951e335afb289353dc249e82926178eac7ded78
triang 0.000331834818040716 ETH
Hash:
0xd0ad4de4dd2ce0cdd0d1b527f129fe36c84b2cc83977541aa0f8a556fd912af8
From:
0x9b8afb5f6cbd0cb9f61a2d3765acbd5a8f1b911a
triang 1100000000000000000 ERC20
To:
0xa334d9bb907240fe01fa4a1d8baeec4cc0a75747
triang 1100000000000000000 ERC20
Hash:
0x99779cca4c90ef684d450ff44d7aa8371b838f54234d0d671814d10f8bf84674
From:
0x9b8afb5f6cbd0cb9f61a2d3765acbd5a8f1b911a
triang 0.00058172387953154 ETH
To:
0xec53bf9167f50cdeb3ae105f56099aaab9061f83
triang 0.00058172387953154 ETH
Hash:
0x7335f88eede6dca48a85a3bd441e3a90d26fe0f8e3cb6783b6cb26333faa11c0
From:
0x9b8afb5f6cbd0cb9f61a2d3765acbd5a8f1b911a
triang 0.00235308881085624 ETH
To:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang 0.00235308881085624 ETH
Hash:
0x7335f88eede6dca48a85a3bd441e3a90d26fe0f8e3cb6783b6cb26333faa11c0
From:
0x9b8afb5f6cbd0cb9f61a2d3765acbd5a8f1b911a
triang 14364897223525673000 ERC20
To:
0xb28ca7e465c452ce4252598e0bc96aeba553cf82
triang 14364897223525673000 ERC20
Hash:
0x7335f88eede6dca48a85a3bd441e3a90d26fe0f8e3cb6783b6cb26333faa11c0
From:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang 0.021148748926111915 ETH
To:
0x9b8afb5f6cbd0cb9f61a2d3765acbd5a8f1b911a
triang 0.021148748926111915 ETH
Hash:
0xe62bb5adc3b8067a436ec81a1b15358b6d57b333d3b1b30a6ba431d078ef3f7a
From:
0x9b8afb5f6cbd0cb9f61a2d3765acbd5a8f1b911a
triang 0.0012180666 ETH
To:
0xa105c3abedbaf4295ac6149bf24d5311f629934c
triang 0.0012180666 ETH
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