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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x9cc5426b62801c4838d2e6df149fa048e22c48fd
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balance

Transactions list

Total: 10670
Hash:
0xcfbf84d1dcc91296f97141e3eac41e96e08c1f07c58a884962c90c7e5b8dacc6
From:
0x9cc5426b62801c4838d2e6df149fa048e22c48fd
triang
0.005476857101157196 ETH
To:
0x6a1b588b0684dace1f53c5820111f400b3dbfebf
triang
0.005476857101157196 ETH
Hash:
0xcfbf84d1dcc91296f97141e3eac41e96e08c1f07c58a884962c90c7e5b8dacc6
From:
0x9cc5426b62801c4838d2e6df149fa048e22c48fd
triang
29664.057986063137 DAI
To:
0x6a1b588b0684dace1f53c5820111f400b3dbfebf
triang
29664.057986063137 DAI
Hash:
0xa10f87f0af9ec9f59564ffd0ceece601f7415c2a7c854c868864d41bc7696d63
From:
0x9cc5426b62801c4838d2e6df149fa048e22c48fd
triang
0.00120957394152702 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00120957394152702 ETH
Maker
...
Hash:
0x3197e78f6db19b61639f7f41a2fff75318e2f82eea41173846f52f1e4152c998
From:
0x9cc5426b62801c4838d2e6df149fa048e22c48fd
triang
29690.297366 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
29690.297366 USDC
Cow Swap
Hash:
0x3197e78f6db19b61639f7f41a2fff75318e2f82eea41173846f52f1e4152c998
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
29664.035986063136 DAI
Cow Swap
To:
0x9cc5426b62801c4838d2e6df149fa048e22c48fd
triang
29664.035986063136 DAI
Hash:
0x32170ae9bbfcab753710b2f6f7637be919c23c16d30687d7282477b4eb6772d7
From:
0x9cc5426b62801c4838d2e6df149fa048e22c48fd
triang
0.002645912022781356 ETH
To:
0x0a992d191deec32afe36203ad87d7d289a738f81
triang
0.002645912022781356 ETH
Hash:
0x32170ae9bbfcab753710b2f6f7637be919c23c16d30687d7282477b4eb6772d7
From:
0x0000000000000000000000000000000000000000
triang
29590.297366 USDC
genesis
...
To:
0x9cc5426b62801c4838d2e6df149fa048e22c48fd
triang
29590.297366 USDC
Hash:
0xd45bdfe2bb6f8e8954ad6780c75972a6ffcf17427cce1c165a31177280b12e96
From:
0x9cc5426b62801c4838d2e6df149fa048e22c48fd
triang
0.003005428150369084 ETH
To:
0x0a992d191deec32afe36203ad87d7d289a738f81
triang
0.003005428150369084 ETH
Hash:
0xd45bdfe2bb6f8e8954ad6780c75972a6ffcf17427cce1c165a31177280b12e96
From:
0x0000000000000000000000000000000000000000
triang
100 USDC
genesis
...
To:
0x9cc5426b62801c4838d2e6df149fa048e22c48fd
triang
100 USDC
Hash:
0xa7c6224bf81a3ea7de0351ca7f216fbd15ac6b54cf0374a105053d42828f9612
From:
0x9cc5426b62801c4838d2e6df149fa048e22c48fd
triang
0.0109237840673352 ETH
To:
0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6
triang
0.0109237840673352 ETH
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1067
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