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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x9c8f005ab27adb94f3d49020a15722db2fcd9f27
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balance

Transactions list

Total: 3889
Hash:
0x786adfc3f8589e25909c395d6f7e60d4f3fa42658970019e32a61a81a24d2cc4
From:
0x9c8f005ab27adb94f3d49020a15722db2fcd9f27
triang
0.015240014502063 ETH
To:
0xdc5e56ca7d0f3154aa4e2204a5027ca85af6ad8a
triang
0.015240014502063 ETH
Hash:
0x92addcc02db41ac8f212e7da90ba59e36f4c1357f4443c1643a2d14154807d2a
From:
0xb8901acb165ed027e32754e0ffe830802919727f
triang
0.004647763294607668 ETH
bridge
...
To:
0x9c8f005ab27adb94f3d49020a15722db2fcd9f27
triang
0.004647763294607668 ETH
Hash:
0xd148fe52956a9787e92cd22393b84665c8d5ac87b438e5ac7518ca97bbc3cbd2
From:
0xa54ee1a4232c16dc8380d3c8b14218d69731bc5c
triang
0.01 ETH
To:
0x9c8f005ab27adb94f3d49020a15722db2fcd9f27
triang
0.01 ETH
Hash:
0x8e1a7426b96406f0787e185752ac07ac87ba7a4d7261d012e19274a7f5457a65
From:
0x9c8f005ab27adb94f3d49020a15722db2fcd9f27
triang
0.00043516085212719 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang
0.00043516085212719 ETH
MetaMask
Hash:
0x8e1a7426b96406f0787e185752ac07ac87ba7a4d7261d012e19274a7f5457a65
From:
0x9c8f005ab27adb94f3d49020a15722db2fcd9f27
triang
2.131798795682913 UNI
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
2.131798795682913 UNI
Hash:
0x8e1a7426b96406f0787e185752ac07ac87ba7a4d7261d012e19274a7f5457a65
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
0.005081031753482258 ETH
To:
0x9c8f005ab27adb94f3d49020a15722db2fcd9f27
triang
0.005081031753482258 ETH
Hash:
0x6a82abef2722916069d016f8f9a9bb4ca79b9bbd8b89f1e83aec51c01c4d9977
From:
0x9c8f005ab27adb94f3d49020a15722db2fcd9f27
triang
0.000097228462009679 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.000097228462009679 ETH
Uniswap
...
Hash:
0x9b4dbe910169c87a25d143279334131da3e48f1536f22abb7fca11875466cd8e
From:
0x8341a02025030cba556ecd35a17672f8fec60224
triang
0.002941544119167 ETH
To:
0x9c8f005ab27adb94f3d49020a15722db2fcd9f27
triang
0.002941544119167 ETH
Hash:
0xe7ac2d4e4ed2d67975f213d9e8adbd13c1d8295decd804b1cf9c924dceeed6d6
From:
0x9c8f005ab27adb94f3d49020a15722db2fcd9f27
triang
0.02404975206684 ETH
To:
0xdc5e56ca7d0f3154aa4e2204a5027ca85af6ad8a
triang
0.02404975206684 ETH
Hash:
0x4954198ce82753ba507feb34361c58b85fab93d1299efb98e329273958a01526
From:
0x9c8f005ab27adb94f3d49020a15722db2fcd9f27
triang
0.000060955603058772 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.000060955603058772 ETH
Uniswap
...
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389
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