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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc9ee44226ee779265156789645cc0bc34a8918bf
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balance

Transactions list

Total: 273
Hash:
0x4a17ab9322ad0a24534b8e994aec79349c895806a522f7d80d5cd8fb1532bbe6
From:
0xc9ee44226ee779265156789645cc0bc34a8918bf
triang
1.6282439925902508 ETH
To:
0xbfc278bd3f7bdc2551306c50659059525faaec78
triang
1.6282439925902508 ETH
Hash:
0x1ab42e195ff7ff75f705a4008c688a5285635e52234b796af886125882f4d4cc
From:
0xc9ee44226ee779265156789645cc0bc34a8918bf
triang
0.00211617 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.00211617 ETH
Uniswap
Hash:
0x1ab42e195ff7ff75f705a4008c688a5285635e52234b796af886125882f4d4cc
From:
0xc9ee44226ee779265156789645cc0bc34a8918bf
triang
279300096505 ERC20
To:
0x8cedb0bc185c2bc06c7cbb7fae3b6f916c48ed08
triang
279300096505 ERC20
Uniswap
Hash:
0x1ab42e195ff7ff75f705a4008c688a5285635e52234b796af886125882f4d4cc
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
1.14328952346977 ETH
Uniswap
To:
0xc9ee44226ee779265156789645cc0bc34a8918bf
triang
1.14328952346977 ETH
Hash:
0xb23d59771ca994f49baccb5409d85faed898f7d818953bd894177c63b188867a
From:
0xc9ee44226ee779265156789645cc0bc34a8918bf
triang
0.607932 ETH
To:
0xbfc278bd3f7bdc2551306c50659059525faaec78
triang
0.607932 ETH
Hash:
0xa3391f3aa5730d9b764bdb5fa0fdfef5fbdbbb45fe5eb5aeb67638b0d1ed8002
From:
0xc9ee44226ee779265156789645cc0bc34a8918bf
triang
0.011019942 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.011019942 ETH
Uniswap
Hash:
0xa3391f3aa5730d9b764bdb5fa0fdfef5fbdbbb45fe5eb5aeb67638b0d1ed8002
From:
0xc9ee44226ee779265156789645cc0bc34a8918bf
triang
3.4065168584629036e+24 ERC20
To:
0xaadb00551312a3c2a8b46597a39ef1105afb2c08
triang
3.4065168584629036e+24 ERC20
Uniswap
Hash:
0xa3391f3aa5730d9b764bdb5fa0fdfef5fbdbbb45fe5eb5aeb67638b0d1ed8002
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.8600402389550127 ETH
Uniswap
To:
0xc9ee44226ee779265156789645cc0bc34a8918bf
triang
0.8600402389550127 ETH
Hash:
0x9cbdfe50cb2fcbe59ae5d21407992a836f91c5044e09d839e1befe8b7891680c
From:
0xc9ee44226ee779265156789645cc0bc34a8918bf
triang
0.088098556 ETH
To:
0x1920d646574e097c2c487f69f40814f95d45bf8c
triang
0.088098556 ETH
Hash:
0x9cbdfe50cb2fcbe59ae5d21407992a836f91c5044e09d839e1befe8b7891680c
From:
0x0000000000000000000000000000000000000000
triang
3.4065168584629036e+24 ERC20
genesis
...
To:
0xc9ee44226ee779265156789645cc0bc34a8918bf
triang
3.4065168584629036e+24 ERC20
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