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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x9fa933f60bcc5e63f75f210929839f91f55b919c
Copy
balance

Transactions list

Total: 2563
Hash:
0xe92c562aef4c97d60e125655b88eac603829f5b402f4b7fa088b20c005283ff2
From:
0x942f62d202eaf8ae98d3df953bea661e22837134
triang
0.01141 USDC
To:
0x9fa933f60bcc5e63f75f210929839f91f55b919c
triang
0.01141 USDC
Hash:
0x7d5a86cd991251ac6280b00908515c3d5c370e7fef07198c5262f46741d63841
From:
0x9fa933f60bcc5e63f75f210929839f91f55b919c
triang
0.000176834750754688 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000176834750754688 ETH
Circle
Hash:
0x7d5a86cd991251ac6280b00908515c3d5c370e7fef07198c5262f46741d63841
From:
0x9fa933f60bcc5e63f75f210929839f91f55b919c
triang
14107.111511 USDC
To:
0x942f4ecc6a9788f68fffac7e129633ba15837134
triang
14107.111511 USDC
Hash:
0x166dbb00cd041db345325a49635f64f91ee44fc05d72d12e3c7a1740e41bd3b9
From:
0x9fa933f60bcc5e63f75f210929839f91f55b919c
triang
2000000000000000000 ERC20
To:
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
triang
2000000000000000000 ERC20
Hash:
0x166dbb00cd041db345325a49635f64f91ee44fc05d72d12e3c7a1740e41bd3b9
From:
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
triang
4817.858519 USDC
To:
0x9fa933f60bcc5e63f75f210929839f91f55b919c
triang
4817.858519 USDC
Hash:
0x2a3d938a1c3f90e42ee9ed60f88a6393ecef7cd3b1978445ca19ea950224e678
From:
0x9fa933f60bcc5e63f75f210929839f91f55b919c
triang
0.000145353686023776 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.000145353686023776 ETH
Compound
Hash:
0x6e645e8f4306a3d05ea57b12bd8dfcfd80c465b00720b119da455a9ca1f6b3e8
From:
0x9fa933f60bcc5e63f75f210929839f91f55b919c
triang
2.0001376368633355 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
2.0001376368633355 ETH
Compound
Hash:
0x25a2c1d5d1a17e656c2677d8326017df6fb177ab5238c54264cea214a0153f50
From:
0x9fa933f60bcc5e63f75f210929839f91f55b919c
triang
0.000897702570117477 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.000897702570117477 ETH
Uniswap
Hash:
0x25a2c1d5d1a17e656c2677d8326017df6fb177ab5238c54264cea214a0153f50
From:
0x9fa933f60bcc5e63f75f210929839f91f55b919c
triang
667748318030159200000 ERC20
To:
0x645c3a387b8633df1d4d71ca4b50d27233bcb887
triang
667748318030159200000 ERC20
Uniswap
Hash:
0x25a2c1d5d1a17e656c2677d8326017df6fb177ab5238c54264cea214a0153f50
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.5292936851405587 ETH
Uniswap
To:
0x9fa933f60bcc5e63f75f210929839f91f55b919c
triang
0.5292936851405587 ETH
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