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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x9c52c7068ead494e0e8a1c0b0e86ced8f78301e4
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balance

Transactions list

Total: 1786
Hash:
0xca305e441054773496d7540e728b3476f74f23e0a7c7365fa1ca37b2a8aebec1
From:
0x9c52c7068ead494e0e8a1c0b0e86ced8f78301e4
triang 0.002432405173274538 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.002432405173274538 ETH
Uniswap
Hash:
0xca305e441054773496d7540e728b3476f74f23e0a7c7365fa1ca37b2a8aebec1
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.11182237407396205 ETH
Uniswap
To:
0x9c52c7068ead494e0e8a1c0b0e86ced8f78301e4
triang 0.11182237407396205 ETH
Hash:
0xca305e441054773496d7540e728b3476f74f23e0a7c7365fa1ca37b2a8aebec1
From:
0x9c52c7068ead494e0e8a1c0b0e86ced8f78301e4
triang 220816803976208600000 ERC20
To:
0x72e0de1cc2c952326738dac05bacb9e9c25422e3
triang 220816803976208600000 ERC20
Hash:
0x9aaa6f5e0f9173cc6538bcb554611c8291948a6c5f9fb9a8619f34668c865b37
From:
0x9c52c7068ead494e0e8a1c0b0e86ced8f78301e4
triang 0.000559314481228266 ETH
To:
0x6532b3f1e4dbff542fbd6befe5ed7041c10b385a
triang 0.000559314481228266 ETH
Hash:
0xf82cab5f9abde3b842b5de0510c2f4e59cf0f488d977367aad908084aa438538
From:
0x9c52c7068ead494e0e8a1c0b0e86ced8f78301e4
triang 0.005442672715899939 ETH
To:
0x52c1cc79fbbef91d3952ae75b1961d08f0172223
triang 0.005442672715899939 ETH
Hash:
0xf82cab5f9abde3b842b5de0510c2f4e59cf0f488d977367aad908084aa438538
From:
0x0000000000000000000000000000000000000000
triang 5916428612672930000 ERC20
genesis
...
To:
0x9c52c7068ead494e0e8a1c0b0e86ced8f78301e4
triang 5916428612672930000 ERC20
Hash:
0xf82cab5f9abde3b842b5de0510c2f4e59cf0f488d977367aad908084aa438538
From:
0x0000000000000000000000000000000000000000
triang 215900375363535700000 ERC20
genesis
...
To:
0x9c52c7068ead494e0e8a1c0b0e86ced8f78301e4
triang 215900375363535700000 ERC20
Hash:
0x9798563095587dc782f29d06083439dd3d3f649e28b88a58eb67fd0e52e310ca
From:
0x9c52c7068ead494e0e8a1c0b0e86ced8f78301e4
triang 0.003415236477947424 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.003415236477947424 ETH
Uniswap
Hash:
0x9798563095587dc782f29d06083439dd3d3f649e28b88a58eb67fd0e52e310ca
From:
0x9c52c7068ead494e0e8a1c0b0e86ced8f78301e4
triang 4.88958057107e+27 ERC20
To:
0x3f1a36b6c946e406f4295a89ff06a5c7d62f2fe2
triang 4.88958057107e+27 ERC20
Hash:
0x9798563095587dc782f29d06083439dd3d3f649e28b88a58eb67fd0e52e310ca
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 1.0575572368155252e+23 ERC20
Uniswap
To:
0x9c52c7068ead494e0e8a1c0b0e86ced8f78301e4
triang 1.0575572368155252e+23 ERC20
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