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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x9efe9fb2010b2c5fa7d34e69e709dd296d9c0bd9
Copy
balance

Transactions list

Total: 2202
Hash:
0x65ab31f3559645c8d188d590c8cf3891986a3baae5d8570024e2ff334ef594ee
From:
0x9efe9fb2010b2c5fa7d34e69e709dd296d9c0bd9
triang
400 UNI
To:
0xde60d11e7cdbac266ad332df289ad9de2ee32e68
triang
400 UNI
Hash:
0xe667562063e96c5f071dfac119c95fff4f1d04d87450f61c0fabc14966d013b9
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang
400 UNI
Uniswap
To:
0x9efe9fb2010b2c5fa7d34e69e709dd296d9c0bd9
triang
400 UNI
Hash:
0xbb8d817de03677d8b72664a314fef544395f7bc894fd13840f0fd046fd3a08ed
From:
0x0000000000000000000000000000000000000000
triang
2573330984061865500 ERC20
genesis
...
To:
0x9efe9fb2010b2c5fa7d34e69e709dd296d9c0bd9
triang
2573330984061865500 ERC20
Hash:
0xbb8d817de03677d8b72664a314fef544395f7bc894fd13840f0fd046fd3a08ed
From:
0x9efe9fb2010b2c5fa7d34e69e709dd296d9c0bd9
triang
2573330984061865500 ERC20
To:
0x3da1313ae46132a397d90d95b1424a9a7e3e0fce
triang
2573330984061865500 ERC20
Uniswap
Hash:
0xbb8d817de03677d8b72664a314fef544395f7bc894fd13840f0fd046fd3a08ed
From:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang
7.468682445829489 DAI
Uniswap
To:
0x9efe9fb2010b2c5fa7d34e69e709dd296d9c0bd9
triang
7.468682445829489 DAI
Hash:
0xbb8d817de03677d8b72664a314fef544395f7bc894fd13840f0fd046fd3a08ed
From:
0x9efe9fb2010b2c5fa7d34e69e709dd296d9c0bd9
triang
7.468682445829489 DAI
To:
0x16cac1403377978644e78769daa49d8f6b6cf565
triang
7.468682445829489 DAI
Balancer
Hash:
0xbb8d817de03677d8b72664a314fef544395f7bc894fd13840f0fd046fd3a08ed
From:
0x16cac1403377978644e78769daa49d8f6b6cf565
triang
1504268470137370 ERC20
Balancer
To:
0x9efe9fb2010b2c5fa7d34e69e709dd296d9c0bd9
triang
1504268470137370 ERC20
Hash:
0xbb8d817de03677d8b72664a314fef544395f7bc894fd13840f0fd046fd3a08ed
From:
0x9efe9fb2010b2c5fa7d34e69e709dd296d9c0bd9
triang
90256108208242 ERC20
To:
0x887f507eaac58add20263c6918538a9bdc882d47
triang
90256108208242 ERC20
Hash:
0xbb8d817de03677d8b72664a314fef544395f7bc894fd13840f0fd046fd3a08ed
From:
0x9efe9fb2010b2c5fa7d34e69e709dd296d9c0bd9
triang
15042684701373 ERC20
To:
0x4f15ab59d2f6fb603d9a21e5b7e39095da7f22f0
triang
15042684701373 ERC20
Hash:
0xbb8d817de03677d8b72664a314fef544395f7bc894fd13840f0fd046fd3a08ed
From:
0x9efe9fb2010b2c5fa7d34e69e709dd296d9c0bd9
triang
45128054104121 ERC20
To:
0x6666666666666666666666666666666666666666
triang
45128054104121 ERC20
Burn
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