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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc9c0c7e9d6423a61a82a872b2496f685212e0a56
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balance

Transactions list

Total: 1020
Hash:
0xb33c87a6204e7807bd1b2bad7e301ad925b5f61f50a4ee0d51bd5aaaa7046853
From:
0xc9c0c7e9d6423a61a82a872b2496f685212e0a56
triang 0.001227861105292848 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.001227861105292848 ETH
Uniswap
Hash:
0xb33c87a6204e7807bd1b2bad7e301ad925b5f61f50a4ee0d51bd5aaaa7046853
From:
0xc9c0c7e9d6423a61a82a872b2496f685212e0a56
triang 648347278473985500000 ERC20
To:
0x391cf4b21f557c935c7f670218ef42c21bd8d686
triang 648347278473985500000 ERC20
Hash:
0xb33c87a6204e7807bd1b2bad7e301ad925b5f61f50a4ee0d51bd5aaaa7046853
From:
0xc9c0c7e9d6423a61a82a872b2496f685212e0a56
triang 1.2318598291005725e+22 ERC20
To:
0x0da7096f14303eddd634c0241963c064e0244984
triang 1.2318598291005725e+22 ERC20
Hash:
0xb33c87a6204e7807bd1b2bad7e301ad925b5f61f50a4ee0d51bd5aaaa7046853
From:
0xc9c0c7e9d6423a61a82a872b2496f685212e0a56
triang 142148008342240180 ERC20
To:
0x0da7096f14303eddd634c0241963c064e0244984
triang 142148008342240180 ERC20
Hash:
0xb33c87a6204e7807bd1b2bad7e301ad925b5f61f50a4ee0d51bd5aaaa7046853
From:
0x0000000000000000000000000000000000000000
triang 37235970311466630000 ERC20
genesis
...
To:
0xc9c0c7e9d6423a61a82a872b2496f685212e0a56
triang 37235970311466630000 ERC20
Hash:
0x22f62401b1183b4f6d09376bbc4cfd3c057130f849ab83b773009913b080eb05
From:
0xc9c0c7e9d6423a61a82a872b2496f685212e0a56
triang 0.000349746134415418 ETH
To:
0x391cf4b21f557c935c7f670218ef42c21bd8d686
triang 0.000349746134415418 ETH
Hash:
0x32adcac5e206a9682835deb9df9320c6fe20e576675283d8f671cec55b7902e0
From:
0xc9c0c7e9d6423a61a82a872b2496f685212e0a56
triang 0.15064386152243395 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 0.15064386152243395 ETH
1inch.Exchange
Hash:
0x32adcac5e206a9682835deb9df9320c6fe20e576675283d8f671cec55b7902e0
From:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 150000000000000000 ERC20
1inch.Exchange
To:
0xc9c0c7e9d6423a61a82a872b2496f685212e0a56
triang 150000000000000000 ERC20
Hash:
0xc746d4ae603ff03c94a2e38bd43447b5dd61a363fe9634a9dbf7af97ef3ddd1b
From:
0xc9c0c7e9d6423a61a82a872b2496f685212e0a56
triang 0.1510576724891167 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 0.1510576724891167 ETH
1inch.Exchange
Hash:
0xc746d4ae603ff03c94a2e38bd43447b5dd61a363fe9634a9dbf7af97ef3ddd1b
From:
0x0da7096f14303eddd634c0241963c064e0244984
triang 1.296694556947971e+22 ERC20
To:
0xc9c0c7e9d6423a61a82a872b2496f685212e0a56
triang 1.296694556947971e+22 ERC20
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