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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc9b9c45add3207a35647214501ca5804c1122abf
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balance

Transactions list

Total: 294
Hash:
0x02a87220e437572d9a5c57e70bcdd433bd84ea1afbc4bc6a40ccb269f9c76bcf
From:
0xc9b9c45add3207a35647214501ca5804c1122abf
triang 0.056741415190793086 ETH
To:
Hash:
0x4b8e9efeafa5aada98858d3eef7566311a1fd2c21c501e78555dabbd24ef1b8d
From:
0xc9b9c45add3207a35647214501ca5804c1122abf
triang 1000000000000000000 ERC20
To:
Hash:
0x4b8e9efeafa5aada98858d3eef7566311a1fd2c21c501e78555dabbd24ef1b8d
From:
0xc9b9c45add3207a35647214501ca5804c1122abf
triang 0.000527608567998912 ETH
To:
YFII.finance
...
Hash:
0xec259fb8e78385ac7cfe2d3c1356112490e0ff4c6e108cd51ad0513fc6c44817
From:To:
0xc9b9c45add3207a35647214501ca5804c1122abf
triang 5581 ERC20
Hash:
0xc9f8da909e4ba7f41d2d3613c905e61169bbad86d97c573ea66e2c68e956d90b
From:
0xc9b9c45add3207a35647214501ca5804c1122abf
triang 0.730620024932321 ETH
To:
Hash:
0xbb556b33bc42c3263e66e091b4715fc8aad7839cdc584691f98d03a78c9797c2
From:
0xc9b9c45add3207a35647214501ca5804c1122abf
triang 0.005914296 ETH
To:
Hash:
0xbb556b33bc42c3263e66e091b4715fc8aad7839cdc584691f98d03a78c9797c2
From:
0xc9b9c45add3207a35647214501ca5804c1122abf
triang 1415.897748 USDC
To:
Hash:
0x72a07d354fd2816f22948536d1cb855d3cb4708c8b7930c8308231c66c9f1aca
From:
0xc9b9c45add3207a35647214501ca5804c1122abf
triang 0.005806882 ETH
To:
Hash:
0x72a07d354fd2816f22948536d1cb855d3cb4708c8b7930c8308231c66c9f1aca
From:
0xc9b9c45add3207a35647214501ca5804c1122abf
triang 125441551918951100000 ERC20
To:
Hash:
0x0d8161fad6d737a0b6eec4d61cac000dbdf6ddf7cefcc9378ac4dbf36a8de463
From:To:
0xc9b9c45add3207a35647214501ca5804c1122abf
triang 0.12374 ETH
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