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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc9976665da95f4809a70434703f62cff0b16815d
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balance

Transactions list

Total: 6
Hash:
0xf0764fa374d4e3c213849e0e76a6de1ed88fd34eac359bce2a98fb57c8b772f1
From:
0xc9976665da95f4809a70434703f62cff0b16815d
triang 0.070366317258097 ETH
To:
Hash:
0xeda25e7b640178cc5b43ed62214148499db45632474eb25058282c22967abcdd
From:To:
0xc9976665da95f4809a70434703f62cff0b16815d
triang 0.07046284474006342 ETH
Hash:
0x31eb1dd48a1a8ea75c2c3e5e840de7cfbf7e8d13b3a54f27cf26de371f98eb89
From:To:
0xc9976665da95f4809a70434703f62cff0b16815d
triang 25.4216 DAI
Hash:
0x2d0c7cf1a304197c4face8d2dcae641915883150b50ab8a21f2c19a8b2faadd6
From:To:
0xc9976665da95f4809a70434703f62cff0b16815d
triang 3.241486 USDC
Hash:
0x4f76e85a5022fda0d521cf31616813fb4a6905b3bb381d8c92051801f94aea0a
From:To:
0xc9976665da95f4809a70434703f62cff0b16815d
triang 0.2515 UNI
Hash:
0x2b64e860d443022c84b8690a596ab619eff38bd1b38b0c3b5a16a32b50ad7c74
From:To:
0xc9976665da95f4809a70434703f62cff0b16815d
triang 100000000000000000 ERC20
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