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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x9db44faa01ceebc04bc7f6fd3fb9e4f76084274e
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balance

Transactions list

Total: 26
Hash:
0x369f27527633dd5a18e2cfb6173c91011b20244e0e1ace39f88220c29dcd0a26
From:
0x9db44faa01ceebc04bc7f6fd3fb9e4f76084274e
triang 0.012117297951052607 ETH
To:
0x6aff28b9bf56c06ea38af58b6999deb7157226b0
triang 0.012117297951052607 ETH
Hash:
0x6fb749d5520b514a7b6d9152188ae5e1954286250165cca08d7160d37210606a
From:
0x9db44faa01ceebc04bc7f6fd3fb9e4f76084274e
triang 0.008957604277305835 ETH
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 0.008957604277305835 ETH
Compound: cDAI Token
...
Hash:
0x6fb749d5520b514a7b6d9152188ae5e1954286250165cca08d7160d37210606a
From:
0x9db44faa01ceebc04bc7f6fd3fb9e4f76084274e
triang 24.6824104424153 DAI
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 24.6824104424153 DAI
Compound: cDAI Token
...
Hash:
0x6fb749d5520b514a7b6d9152188ae5e1954286250165cca08d7160d37210606a
From:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 112423544506 ERC20
Compound: cDAI Token
...
To:
0x9db44faa01ceebc04bc7f6fd3fb9e4f76084274e
triang 112423544506 ERC20
Hash:
0xecec9a9707663abdeabb06abc22c157c0d932c19813503f93274e832208bae5c
From:
0xd24400ae8bfebb18ca49be86258a3c749cf46853
triang 0.015 ETH
Gemini
...
To:
0x9db44faa01ceebc04bc7f6fd3fb9e4f76084274e
triang 0.015 ETH
Hash:
0x56a5f617ced1d47a5ba57bb4b9c2f3acfcd9b2292f7409149cca38a8af35c0d9
From:
0x9db44faa01ceebc04bc7f6fd3fb9e4f76084274e
triang 0.001935567884887776 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001935567884887776 ETH
Maker
...
Hash:
0x7a366296c2caf50c08fef254bb3dddadd8c963b389fcd73da58d041a5d2045f6
From:
0x9db44faa01ceebc04bc7f6fd3fb9e4f76084274e
triang 0.003472352213775984 ETH
To:
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
triang 0.003472352213775984 ETH
compound
...
Hash:
0x58eb6d3427c86e2b05785147f0224a062825d62370d6e97c2c0f463c95fb9328
From:
0x9db44faa01ceebc04bc7f6fd3fb9e4f76084274e
triang 0.009756885291821544 ETH
To:
0x11111112542d85b3ef69ae05771c2dccff4faa26
triang 0.009756885291821544 ETH
1inch.Exchange
Hash:
0x58eb6d3427c86e2b05785147f0224a062825d62370d6e97c2c0f463c95fb9328
From:
0x9db44faa01ceebc04bc7f6fd3fb9e4f76084274e
triang 283441154609784450 ERC20
To:
0x88172e5d79fe75c7aed1453e89ff5d741cfa4ca7
triang 283441154609784450 ERC20
SushiSwap
Hash:
0x58eb6d3427c86e2b05785147f0224a062825d62370d6e97c2c0f463c95fb9328
From:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 24.6824104424153 DAI
Uniswap
To:
0x9db44faa01ceebc04bc7f6fd3fb9e4f76084274e
triang 24.6824104424153 DAI
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