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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x9bfd387d3b1bc724284f61c0f27d013bd076377f
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balance

Transactions list

Total: 350
Hash:
0x9deef7810a1f4896a21adaf1333e4961505409e0ea219e66d5982e397b026da7
From:
0x9bfd387d3b1bc724284f61c0f27d013bd076377f
triang 336488987690248 ERC20
To:
0xfd32c651037b64e2fdfd98152114eba17ec6933a
triang 336488987690248 ERC20
Hash:
0xb305ebd0c42207db61c50975e8dbabe65542704ff175cfc7ad5c824ea137c8d2
From:
0x9bfd387d3b1bc724284f61c0f27d013bd076377f
triang 0.3376963773431444 ETH
To:
0xfd36df046065791f86abcb49397f8c51e0e8933a
triang 0.3376963773431444 ETH
Hash:
0x1fcaca5bda5ec7dad84967160c6d30b158280e349d6244a0ced23e93e7a7e1d8
From:
0xeb2629a2734e272bcc07bda959863f316f4bd4cf
triang 0.32133388 ETH
To:
0x9bfd387d3b1bc724284f61c0f27d013bd076377f
triang 0.32133388 ETH
Hash:
0x41c93f189e8f7ca90427656cc50d7baee3cad74553f49ba334f3e8e406b9cf29
From:
0x60148519ad90ca9bb11a126f466fbfb73d895ce6
triang 1.2530896086868582e+22 ERC20
Uniswap
To:
0x9bfd387d3b1bc724284f61c0f27d013bd076377f
triang 1.2530896086868582e+22 ERC20
Hash:
0x41c93f189e8f7ca90427656cc50d7baee3cad74553f49ba334f3e8e406b9cf29
From:
0x0000000000000000000000000000000000000000
triang 1.2530896086868582e+22 ERC20
genesis
...
To:
0x9bfd387d3b1bc724284f61c0f27d013bd076377f
triang 1.2530896086868582e+22 ERC20
Hash:
0x41c93f189e8f7ca90427656cc50d7baee3cad74553f49ba334f3e8e406b9cf29
From:
0x9bfd387d3b1bc724284f61c0f27d013bd076377f
triang 0.2706796889420986 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.2706796889420986 ETH
Uniswap
Hash:
0x9d8070a1e53177d5892a9f5885efea0412a42848fa6108d287194e60e253d41f
From:
0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
triang 0.26208344 ETH
To:
0x9bfd387d3b1bc724284f61c0f27d013bd076377f
triang 0.26208344 ETH
Hash:
0x8e49cbcf60756551733caf21982c42c3b872c342511fba85b99bdb1080d08ecf
From:
0x9bfd387d3b1bc724284f61c0f27d013bd076377f
triang 0.005727681303911325 ETH
To:
0xd2877702675e6ceb975b4a1dff9fb7baf4c91ea9
triang 0.005727681303911325 ETH
Hash:
0x8e49cbcf60756551733caf21982c42c3b872c342511fba85b99bdb1080d08ecf
From:
0x9bfd387d3b1bc724284f61c0f27d013bd076377f
triang 258762095120000000000 ERC20
To:
0x3730c1b55df3d9bb4950bdaa51aa81089a2a370a
triang 258762095120000000000 ERC20
Hash:
0x53f596a58d6c65982cccddd1c2e74b7ec7d0b346cb4f2a28c29aea247d16d54a
From:
0x9bfd387d3b1bc724284f61c0f27d013bd076377f
triang 0.003149139305115669 ETH
To:
0xd2877702675e6ceb975b4a1dff9fb7baf4c91ea9
triang 0.003149139305115669 ETH
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