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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x9d3fb07f80bc99094fce39b46dcf4de2ebce7953
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balance

Transactions list

Total: 75
Hash:
0x29f3e9c35bf2d28d4a509b13683aa7d1e1809a7400484df3b9557e4b0cb21413
From:
0x9d3fb07f80bc99094fce39b46dcf4de2ebce7953
triang 0.663909776891949 ETH
To:
0x48de7634ef86591ebe256c9ca6a01bee5d318a70
triang 0.663909776891949 ETH
Hash:
0x02924869c53e0259d452423c7efde46a7e7f88b65f042b989d627e191b816f8e
From:
0x9d3fb07f80bc99094fce39b46dcf4de2ebce7953
triang 0.00539032 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00539032 ETH
Maker
...
Hash:
0x02924869c53e0259d452423c7efde46a7e7f88b65f042b989d627e191b816f8e
From:
0x9d3fb07f80bc99094fce39b46dcf4de2ebce7953
triang 17208.5 DAI
To:
0x90dc27421c61efd00384c86a2fe32b9c3257cc1d
triang 17208.5 DAI
Hash:
0xc7ded8b94c4cbd55f69a3de884f16407a0edf812d39f9c3dc8813e6e5a69bd90
From:
0x9d3fb07f80bc99094fce39b46dcf4de2ebce7953
triang 9.02706696 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 9.02706696 ETH
Uniswap
Hash:
0xc7ded8b94c4cbd55f69a3de884f16407a0edf812d39f9c3dc8813e6e5a69bd90
From:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 17208.50683053233 DAI
Uniswap
To:
0x9d3fb07f80bc99094fce39b46dcf4de2ebce7953
triang 17208.50683053233 DAI
Hash:
0x7df39388f41c51f849eaeeb9787c10856ca357b511fd705fa00b85da04647079
From:
0x9d3fb07f80bc99094fce39b46dcf4de2ebce7953
triang 0.023594846 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.023594846 ETH
Uniswap
Hash:
0x7df39388f41c51f849eaeeb9787c10856ca357b511fd705fa00b85da04647079
From:
0x9d3fb07f80bc99094fce39b46dcf4de2ebce7953
triang 5e+22 ERC20
To:
0x54965801946d768b395864019903aef8b5b63bb3
triang 5e+22 ERC20
Uniswap
Hash:
0x7df39388f41c51f849eaeeb9787c10856ca357b511fd705fa00b85da04647079
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 5.084331313573789 ETH
Uniswap
To:
0x9d3fb07f80bc99094fce39b46dcf4de2ebce7953
triang 5.084331313573789 ETH
Hash:
0x63dec38b79630ad2e383123896b5ba0d36124f93fcf5f39519523709f736c799
From:
0x9d3fb07f80bc99094fce39b46dcf4de2ebce7953
triang 0.019693828 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.019693828 ETH
Uniswap
Hash:
0x63dec38b79630ad2e383123896b5ba0d36124f93fcf5f39519523709f736c799
From:
0x9d3fb07f80bc99094fce39b46dcf4de2ebce7953
triang 5e+22 ERC20
To:
0x54965801946d768b395864019903aef8b5b63bb3
triang 5e+22 ERC20
Uniswap
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