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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc9e8c385d3b10f0fe9c69d7447d32fc2829244a2
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balance

Transactions list

Total: 35
Hash:
0xc34d92efc5df430a8f8ae4332cb5731271beac3ae73902fc0ae0533f5b01b61c
From:
0xc9e8c385d3b10f0fe9c69d7447d32fc2829244a2
triang 0.00131139 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00131139 ETH
Circle
Hash:
0xc34d92efc5df430a8f8ae4332cb5731271beac3ae73902fc0ae0533f5b01b61c
From:
0xc9e8c385d3b10f0fe9c69d7447d32fc2829244a2
triang 2900 USDC
To:
0x5041ed759dd4afc3a72b8192c143f72f4724081a
triang 2900 USDC
OKX
Hash:
0x4235aef7a4258a5fecfb683a9ba728925101fcc48f4faa46d429bb85a4f9bfe7
From:
0xc5a93444cc4da6efb9e6fc6e5d3cb55a53b52396
triang 0.0033 ETH
OKX
To:
0xc9e8c385d3b10f0fe9c69d7447d32fc2829244a2
triang 0.0033 ETH
Hash:
0x663fbbda2db6f1ee44b3a5f3ee77202c29fcfe595df755b0d5d05bd3063d68f4
From:
0x32cd28853118d1d380131435fef974669b4d83aa
triang 2900 USDC
To:
0xc9e8c385d3b10f0fe9c69d7447d32fc2829244a2
triang 2900 USDC
Hash:
0xa2704e6edee55c319fe18b41f5dab1555280814929cdf906641e076fe46b48ec
From:
0xc9e8c385d3b10f0fe9c69d7447d32fc2829244a2
triang 0.996271 ETH
To:
0xa7efae728d2936e78bda97dc267687568dd593f3
triang 0.996271 ETH
OKX
Hash:
0x2ddcc76f2ef130240c1a9bb60fe12c13a2e7d6a1ece48b2e5cc02d313ab3e8c2
From:
0xc9e8c385d3b10f0fe9c69d7447d32fc2829244a2
triang 0.002361798 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.002361798 ETH
Circle
Hash:
0x2ddcc76f2ef130240c1a9bb60fe12c13a2e7d6a1ece48b2e5cc02d313ab3e8c2
From:
0xc9e8c385d3b10f0fe9c69d7447d32fc2829244a2
triang 11871.140566 USDC
To:
0x5041ed759dd4afc3a72b8192c143f72f4724081a
triang 11871.140566 USDC
OKX
Hash:
0xbe110ed0b9e753e5e4d4857d9c892ad92db9be23a6968a105b0d9bf31f90ff73
From:
0x902f4e98d4ba7948dc2a8d36d03bdaa5c83b58b9
triang 11871.140566 USDC
To:
0xc9e8c385d3b10f0fe9c69d7447d32fc2829244a2
triang 11871.140566 USDC
Hash:
0x286621be0bd9783e47b539c30795099ea516b9199f2859be02640d159f79b169
From:
0x902f4e98d4ba7948dc2a8d36d03bdaa5c83b58b9
triang 0.3 ETH
To:
0xc9e8c385d3b10f0fe9c69d7447d32fc2829244a2
triang 0.3 ETH
Hash:
0xf9aac9cca5014964ae2176ff7d44b20e140cf91b155c810b7ba335f7cd2cee4a
From:
0xc9e8c385d3b10f0fe9c69d7447d32fc2829244a2
triang 0.002691575 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.002691575 ETH
Maker
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