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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x9fb07e6935d1e8ca642034697ce7516a4dec841b
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balance

Transactions list

Total: 6
Hash:
0xdfbb63b443ca9427050a27309681d0fb6af2b158157d640918beae29a7b17679
From:
0x9fb07e6935d1e8ca642034697ce7516a4dec841b
triang
0.001231596202011 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.001231596202011 ETH
Coinbase: Miscellaneous
Hash:
0x31f760614eb3f6ec016907ed678950018862d6206aad806319a11f969b5d1d74
From:
0x9fb07e6935d1e8ca642034697ce7516a4dec841b
triang
0.03569996001194249 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.03569996001194249 ETH
Coinbase: Miscellaneous
Hash:
0x008dc8308f47ae67f472e4590d47a243467e2789ea14cd95e28b26d78dc95f9a
From:
0x9fb07e6935d1e8ca642034697ce7516a4dec841b
triang
0.00203165831302551 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00203165831302551 ETH
Maker
...
Hash:
0x008dc8308f47ae67f472e4590d47a243467e2789ea14cd95e28b26d78dc95f9a
From:
0x9fb07e6935d1e8ca642034697ce7516a4dec841b
triang
81.60840238 DAI
To:
0x503828976d22510aad0201ac7ec88293211d23da
triang
81.60840238 DAI
Hash:
0x729aee5425b522172b2c490ec87d15130725fc9d162d8d5aadbd615df92a939b
From:
0x3cd751e6b0078be393132286c442345e5dc49699
triang
0.0395 ETH
Coinbase
To:
0x9fb07e6935d1e8ca642034697ce7516a4dec841b
triang
0.0395 ETH
Hash:
0xb69d175bb15088f06bf13013248cf5c51c54c10c7ddd1ea9e6eb6990ba121934
From:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
81.60840238 DAI
FTX US
...
To:
0x9fb07e6935d1e8ca642034697ce7516a4dec841b
triang
81.60840238 DAI
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