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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x9fd8313cfcd184ea1eb70bf2bac8f9bfb07e6e37
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balance

Transactions list

Total: 2929
Hash:
0x4914718cf6ce1fb6e3f4f2332fc0fe0b4456947d4a8d09bd0e87865776008a72
From:
0x9fd8313cfcd184ea1eb70bf2bac8f9bfb07e6e37
triang
0.00048091351340488 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00048091351340488 ETH
Circle
Hash:
0x4914718cf6ce1fb6e3f4f2332fc0fe0b4456947d4a8d09bd0e87865776008a72
From:
0x9fd8313cfcd184ea1eb70bf2bac8f9bfb07e6e37
triang
811.037043 USDC
To:
0xdaa1d2a231d2828dccea9884cec9864ff4c81042
triang
811.037043 USDC
Hash:
0x2d67009640876d38ca9cccec5c621b35c2ddda772fb36fe1ce6d836af098b0cf
From:
0x9fd8313cfcd184ea1eb70bf2bac8f9bfb07e6e37
triang
0.00092011476199412 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00092011476199412 ETH
Circle
Hash:
0x2d67009640876d38ca9cccec5c621b35c2ddda772fb36fe1ce6d836af098b0cf
From:
0x9fd8313cfcd184ea1eb70bf2bac8f9bfb07e6e37
triang
998.402555 USDC
To:
0x54384806155244f7e289accc2cd35d8bd7c58c7e
triang
998.402555 USDC
Hash:
0x5d7b35fa0b45dbee79195dd83b595e954e89b6c60eeaf8df5cacef8acb9d164e
From:
0x9fd8313cfcd184ea1eb70bf2bac8f9bfb07e6e37
triang
0.000354370468902216 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000354370468902216 ETH
Circle
Hash:
0x5d7b35fa0b45dbee79195dd83b595e954e89b6c60eeaf8df5cacef8acb9d164e
From:
0x9fd8313cfcd184ea1eb70bf2bac8f9bfb07e6e37
triang
1500 USDC
To:
0xdaa1d2a231d2828dccea9884cec9864ff4c81042
triang
1500 USDC
Hash:
0x5f56ec35f084e88a67a2fb13742c93150936eeabf544ae0d2f698b44a97153a4
From:
0x9fd8313cfcd184ea1eb70bf2bac8f9bfb07e6e37
triang
0.00071391506118238 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00071391506118238 ETH
Circle
Hash:
0x5f56ec35f084e88a67a2fb13742c93150936eeabf544ae0d2f698b44a97153a4
From:
0x9fd8313cfcd184ea1eb70bf2bac8f9bfb07e6e37
triang
1500 USDC
To:
0xdaa1d2a231d2828dccea9884cec9864ff4c81042
triang
1500 USDC
Hash:
0x79679f364cd78f7439579f6478688a1b90cf650f703fe5bcafbccb99ab750fbb
From:
0x9fd8313cfcd184ea1eb70bf2bac8f9bfb07e6e37
triang
0.000800502393752752 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000800502393752752 ETH
Circle
Hash:
0x79679f364cd78f7439579f6478688a1b90cf650f703fe5bcafbccb99ab750fbb
From:
0x9fd8313cfcd184ea1eb70bf2bac8f9bfb07e6e37
triang
120 USDC
To:
0xe2e870a31561d92702ce49f3febe0b79677e3bb0
triang
120 USDC
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293
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