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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa9a4fbb7da516cd9902ec69f759910fd2a68df99
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balance

Transactions list

Total: 3843
Hash:
0x59c865eb29f2613faa388ed543465d2ded5b46a412dd4ef6c2845eda0ab9463c
From:
0xa9a4fbb7da516cd9902ec69f759910fd2a68df99
triang 0.002239636897679646 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.002239636897679646 ETH
Uniswap
Hash:
0x59c865eb29f2613faa388ed543465d2ded5b46a412dd4ef6c2845eda0ab9463c
From:
0xa9a4fbb7da516cd9902ec69f759910fd2a68df99
triang 335.312949 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 335.312949 USDC
Uniswap
Hash:
0x59c865eb29f2613faa388ed543465d2ded5b46a412dd4ef6c2845eda0ab9463c
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 199162551676598000000 ERC20
Uniswap
To:
0xa9a4fbb7da516cd9902ec69f759910fd2a68df99
triang 199162551676598000000 ERC20
Hash:
0x893fb4d3cdc2e155b7a7e33b152ed7d8a850ac840680450ef822bf563688fa10
From:
0xa9a4fbb7da516cd9902ec69f759910fd2a68df99
triang 0.00225081156581154 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00225081156581154 ETH
Uniswap
Hash:
0x893fb4d3cdc2e155b7a7e33b152ed7d8a850ac840680450ef822bf563688fa10
From:
0xa9a4fbb7da516cd9902ec69f759910fd2a68df99
triang 350 USDC
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang 350 USDC
Uniswap
Hash:
0x893fb4d3cdc2e155b7a7e33b152ed7d8a850ac840680450ef822bf563688fa10
From:
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
triang 2325522575269 ERC20
To:
0xa9a4fbb7da516cd9902ec69f759910fd2a68df99
triang 2325522575269 ERC20
Hash:
0x09a52c90940ddc05b9878e2eb4d421d87cd138cc3f9e2a6454669ee0920f7837
From:
0xa9a4fbb7da516cd9902ec69f759910fd2a68df99
triang 0.001913969718029574 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 0.001913969718029574 ETH
1inch.Exchange
Hash:
0x09a52c90940ddc05b9878e2eb4d421d87cd138cc3f9e2a6454669ee0920f7837
From:
0xa9a4fbb7da516cd9902ec69f759910fd2a68df99
triang 300 USDC
To:
0x3451b6b219478037a1ac572706627fc2bda1e812
triang 300 USDC
Hash:
0x09a52c90940ddc05b9878e2eb4d421d87cd138cc3f9e2a6454669ee0920f7837
From:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 893708175778567600000 ERC20
1inch.Exchange
To:
0xa9a4fbb7da516cd9902ec69f759910fd2a68df99
triang 893708175778567600000 ERC20
Hash:
0x6360dc118db2f142f3f93848b820fd9f927cfdda2c8e91d5924b67c577124b17
From:
0x147b12c06d9e8e3837280f783fd8070848d4412e
triang 985.312949 USDC
To:
0xa9a4fbb7da516cd9902ec69f759910fd2a68df99
triang 985.312949 USDC
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