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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa9da96fdde324a1471e7fafa86c8ede51b3cd617
Copy
balance

Transactions list

Total: 392
Hash:
0xdfecd3d4a21ce93b43c255439c81da374bec9c789732cd03a27c49cf643a9a50
From:
0xa9da96fdde324a1471e7fafa86c8ede51b3cd617
triang
0.000604350033208608 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000604350033208608 ETH
Circle
Hash:
0xdfecd3d4a21ce93b43c255439c81da374bec9c789732cd03a27c49cf643a9a50
From:
0xa9da96fdde324a1471e7fafa86c8ede51b3cd617
triang
3000 USDC
To:
0x480799dc1ebf70e4bcc20d903391f411ca847dee
triang
3000 USDC
Hash:
0xa4b77c0f5621b923242ad8c2907f63ba72277b88b5be360ba84fcac3a3c46950
From:
0xa9da96fdde324a1471e7fafa86c8ede51b3cd617
triang
0.59050990357586 ETH
To:
0x480799dc1ebf70e4bcc20d903391f411ca847dee
triang
0.59050990357586 ETH
Hash:
0x7dd1afc473cd3f91ae4fd8809858a463d386dda5a876bbfc421eebdf2dd3305c
From:
0xa9da96fdde324a1471e7fafa86c8ede51b3cd617
triang
0.000491830111240904 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000491830111240904 ETH
Circle
Hash:
0x7dd1afc473cd3f91ae4fd8809858a463d386dda5a876bbfc421eebdf2dd3305c
From:
0xa9da96fdde324a1471e7fafa86c8ede51b3cd617
triang
3000 USDC
To:
0x480799dc1ebf70e4bcc20d903391f411ca847dee
triang
3000 USDC
Hash:
0xdfa09653c3f3f4949bf1cecd8be9960004c1212ffcc5d543cbdb882e3e318392
From:
0xa9da96fdde324a1471e7fafa86c8ede51b3cd617
triang
0.00020525788761844 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00020525788761844 ETH
Circle
Hash:
0xdfa09653c3f3f4949bf1cecd8be9960004c1212ffcc5d543cbdb882e3e318392
From:
0xa9da96fdde324a1471e7fafa86c8ede51b3cd617
triang
2000 USDC
To:
0x480799dc1ebf70e4bcc20d903391f411ca847dee
triang
2000 USDC
Hash:
0x9034241d1599b47f18346a41972f87e9968e354d8f0add11dc412e5be73bef93
From:
0xa9da96fdde324a1471e7fafa86c8ede51b3cd617
triang
0.00040211555858828 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00040211555858828 ETH
Circle
Hash:
0x9034241d1599b47f18346a41972f87e9968e354d8f0add11dc412e5be73bef93
From:
0xa9da96fdde324a1471e7fafa86c8ede51b3cd617
triang
2000 USDC
To:
0x480799dc1ebf70e4bcc20d903391f411ca847dee
triang
2000 USDC
Hash:
0x0bb5f09c9d8435d824e4d505a6e02a4a53cf6e87e96659c91a5a6404f48177ca
From:
0xa9da96fdde324a1471e7fafa86c8ede51b3cd617
triang
2239000000 ERC20
To:
0x480796e0cf9c00ea1848cbbdb6c13002a5677dee
triang
2239000000 ERC20
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