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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x9cda39326ec05241f60fd304469cb0a1995181ae
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balance

Transactions list

Total: 4233
Hash:
0x34add1f6186854e28ebc7c9f1598039544952931e3a4babedd20c1e257779f0b
From:
0x9cda39326ec05241f60fd304469cb0a1995181ae
triang 0.000579169197521 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000579169197521 ETH
Circle
Hash:
0x34add1f6186854e28ebc7c9f1598039544952931e3a4babedd20c1e257779f0b
From:
0x9cda39326ec05241f60fd304469cb0a1995181ae
triang 50000 USDC
To:
0xb03e380d1ea66c121646fb8ecf9e46cf75ead85a
triang 50000 USDC
gnosis-safe-multisig
Hash:
0x61fa73613b396fd9eb570ad25f55247b976ec6088d8f4095001c9e08d270c28a
From:
0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2
triang 50000 USDC
OKX
To:
0x9cda39326ec05241f60fd304469cb0a1995181ae
triang 50000 USDC
Hash:
0x36ad16f9852b245d464cd8b9cb76d0730d92232931b74f4c44c6fe23dc714586
From:
0x9cda39326ec05241f60fd304469cb0a1995181ae
triang 0.00037775982206352 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00037775982206352 ETH
Circle
Hash:
0x36ad16f9852b245d464cd8b9cb76d0730d92232931b74f4c44c6fe23dc714586
From:
0x9cda39326ec05241f60fd304469cb0a1995181ae
triang 65000 USDC
To:
0xb03e380d1ea66c121646fb8ecf9e46cf75ead85a
triang 65000 USDC
gnosis-safe-multisig
Hash:
0xa80f65b986adb6ebfe052588267fcc3fa08311c443bdfc3c8112b91d1ce01c37
From:
0x55fe002aeff02f77364de339a1292923a15844b8
triang 65000 USDC
Circle
To:
0x9cda39326ec05241f60fd304469cb0a1995181ae
triang 65000 USDC
Hash:
0x97e542331cafee19efc5a18dafbb28c80eb2c2eb1f194080091b52af2c2dcef8
From:
0x9cda39326ec05241f60fd304469cb0a1995181ae
triang 0.000591238911496832 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000591238911496832 ETH
Circle
Hash:
0x97e542331cafee19efc5a18dafbb28c80eb2c2eb1f194080091b52af2c2dcef8
From:
0x9cda39326ec05241f60fd304469cb0a1995181ae
triang 266960.12 USDC
To:
0x070d9e4f367967dd98a526d203c73b2189e14631
triang 266960.12 USDC
Hash:
0xe4732223ec0739a3d7f63b5a1c928db5b9bd19c84b4ea4ab3ca423b4b8b22f16
From:
0x9cda39326ec05241f60fd304469cb0a1995181ae
triang 0.00072796004260056 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00072796004260056 ETH
Circle
Hash:
0xe4732223ec0739a3d7f63b5a1c928db5b9bd19c84b4ea4ab3ca423b4b8b22f16
From:
0x9cda39326ec05241f60fd304469cb0a1995181ae
triang 39.88 USDC
To:
0x5cc90ae20cab81eb71ea96bb9104828467c853cf
triang 39.88 USDC
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