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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa9f03d85531e432bb472e9b70427df5c70e2cae2
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balance

Transactions list

Total: 54
Hash:
0x639136507d283dc425f953cd919588951bb68c878d93273b38ec311828958a77
From:
0xa9f03d85531e432bb472e9b70427df5c70e2cae2
triang
0.000529733852114008 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000529733852114008 ETH
Circle
Hash:
0x639136507d283dc425f953cd919588951bb68c878d93273b38ec311828958a77
From:
0xa9f03d85531e432bb472e9b70427df5c70e2cae2
triang
288 USDC
To:
0x0a173183ff4ba0d50a981e4e09f01ef0c96df536
triang
288 USDC
Hash:
0x7bf1dd79eab4fb7d8565088ae77526c3fb71fd72d2e62149e86b8ff440b54a18
From:
0xa9f03d85531e432bb472e9b70427df5c70e2cae2
triang
0.09727038810833545 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
0.09727038810833545 ETH
1inch.Exchange
Hash:
0x7bf1dd79eab4fb7d8565088ae77526c3fb71fd72d2e62149e86b8ff440b54a18
From:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
290.548032 USDC
1inch.Exchange
To:
0xa9f03d85531e432bb472e9b70427df5c70e2cae2
triang
290.548032 USDC
Hash:
0x6d04abdddf4f00fbce5f5eef8889252bcce9b285f4b7943334aa9c87e71f1031
From:
0xa9f03d85531e432bb472e9b70427df5c70e2cae2
triang
0.000519501170836686 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.000519501170836686 ETH
Uniswap
...
Hash:
0x6d04abdddf4f00fbce5f5eef8889252bcce9b285f4b7943334aa9c87e71f1031
From:
0xa9f03d85531e432bb472e9b70427df5c70e2cae2
triang
16.91207743 UNI
To:
0x0061a8abb38ef238e8fb7d1a59424283cd28cb83
triang
16.91207743 UNI
Hash:
0x81cc78f8b171b51ee856c9af85a8bc21a652dafbde07bec815a2904b74393db4
From:
0xa9f03d85531e432bb472e9b70427df5c70e2cae2
triang
0.00058618223208116 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00058618223208116 ETH
Circle
Hash:
0x81cc78f8b171b51ee856c9af85a8bc21a652dafbde07bec815a2904b74393db4
From:
0xa9f03d85531e432bb472e9b70427df5c70e2cae2
triang
51.250452 USDC
To:
0x0a173183ff4ba0d50a981e4e09f01ef0c96df536
triang
51.250452 USDC
Hash:
0x7ae21dcb2660c2c8986b47d95a8cb309ab1dc4edca5979e76f719bb41caa2e15
From:
0xa9f03d85531e432bb472e9b70427df5c70e2cae2
triang
0.000577211658559984 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
0.000577211658559984 ETH
Aave
Hash:
0x7ae21dcb2660c2c8986b47d95a8cb309ab1dc4edca5979e76f719bb41caa2e15
From:
0xa9f03d85531e432bb472e9b70427df5c70e2cae2
triang
2623874580000000000 ERC20
To:
0x28e3dd7208cbc383e099ba5c9ce4e4d3cc721ee2
triang
2623874580000000000 ERC20
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