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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x9d7afd02db5d764637c36f9fcf65f29011d1ff34
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balance

Transactions list

Total: 35
Hash:
0xd9013161acfdf4455547333d8b75deb00c061110207cf26b4950f32d7b942947
From:
0x9d7afd02db5d764637c36f9fcf65f29011d1ff34
triang
0.00042011825716656 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00042011825716656 ETH
Maker
...
Hash:
0xd9013161acfdf4455547333d8b75deb00c061110207cf26b4950f32d7b942947
From:
0x9d7afd02db5d764637c36f9fcf65f29011d1ff34
triang
73.3512108 DAI
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
73.3512108 DAI
Binance
Hash:
0x85d4d40835fa1c4c375f46f46d778325927a48df5e353b4b7b4fc7cceaad8b3b
From:
0x9d7afd02db5d764637c36f9fcf65f29011d1ff34
triang
0.001282173378481055 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.001282173378481055 ETH
Tether
Hash:
0x85d4d40835fa1c4c375f46f46d778325927a48df5e353b4b7b4fc7cceaad8b3b
From:
0x9d7afd02db5d764637c36f9fcf65f29011d1ff34
triang
1248.405961 USDT
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
1248.405961 USDT
Binance
Hash:
0x98deab52f1faf07e69f4cb9665858af08d32f6744fb71072388649d4ff55ee78
From:
0x58c7ea504e02a8ecc770ca84792b471ab2487554
triang
1248.405961 USDT
To:
0x9d7afd02db5d764637c36f9fcf65f29011d1ff34
triang
1248.405961 USDT
Hash:
0x9ceddc123acddbae2ce4f159346d1cfd9c207b1d93ede9fb1fb0ceab6c9f8fcb
From:
0x9d7afd02db5d764637c36f9fcf65f29011d1ff34
triang
87.809230891712 MATIC
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
87.809230891712 MATIC
Binance
Hash:
0x9ceddc123acddbae2ce4f159346d1cfd9c207b1d93ede9fb1fb0ceab6c9f8fcb
From:
0x9d7afd02db5d764637c36f9fcf65f29011d1ff34
triang
0.00289152 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.00289152 ETH
Polygon (Matic): Matic Token
...
Hash:
0x87e6188f9dd0727fa05f6fbbd2889de992538bf00bf7f04c52c124f51eab68a4
From:
0x46340b20830761efd32832a74d7169b29feb9758
triang
87.809230891712 MATIC
Crypto.com
To:
0x9d7afd02db5d764637c36f9fcf65f29011d1ff34
triang
87.809230891712 MATIC
Hash:
0xd00c48af942a103610300f9ef8f83ffa39f94715d4d4509ad3aaa07f84a6a483
From:
0x9d7afd02db5d764637c36f9fcf65f29011d1ff34
triang
0.00363182 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.00363182 ETH
Polygon (Matic): Matic Token
...
Hash:
0xd00c48af942a103610300f9ef8f83ffa39f94715d4d4509ad3aaa07f84a6a483
From:
0x9d7afd02db5d764637c36f9fcf65f29011d1ff34
triang
88.161592252957 MATIC
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
88.161592252957 MATIC
Binance
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