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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcb9d1c05b5f848b67e80bd91aee76ec7f81216db
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balance

Transactions list

Total: 5335
Hash:
0xf885c0dc8fc2dc9693927d91bed50916374f2b2cc230b27ad20ea7756901193d
From:
0xcb9d1c05b5f848b67e80bd91aee76ec7f81216db
triang
0.030665388956577534 ETH
To:
0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b
triang
0.030665388956577534 ETH
Wintermute
Hash:
0x8138d26bd36f3fd6e437255b0ff506ed9a56141118f2ca9c910d4ec0d1be8a34
From:
0xcb9d1c05b5f848b67e80bd91aee76ec7f81216db
triang
0.24997952706700577 ETH
To:
0x1b7835d2074914161dd6a2d48e393be1dbf296d1
triang
0.24997952706700577 ETH
Hash:
0xa9b9283507c8112dc5f80a8ad64a385aa611ed19bad826e9145c5a122041159d
From:
0xcb9d1c05b5f848b67e80bd91aee76ec7f81216db
triang
0.004184952 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.004184952 ETH
Compound
...
Hash:
0xa9b9283507c8112dc5f80a8ad64a385aa611ed19bad826e9145c5a122041159d
From:
0xcb9d1c05b5f848b67e80bd91aee76ec7f81216db
triang
730.32106 UNI
To:
0x1b7835d2074914161dd6a2d48e393be1dbf296d1
triang
730.32106 UNI
Hash:
0x0c828aea42f2fe375da9fef7d602c2184723a11cb3653ed6354a14379b11bb18
From:
0xcb9d1c05b5f848b67e80bd91aee76ec7f81216db
triang
0.013426516 ETH
To:
0x090d4613473dee047c3f2706764f49e0821d256e
triang
0.013426516 ETH
Uniswap
Hash:
0x0c828aea42f2fe375da9fef7d602c2184723a11cb3653ed6354a14379b11bb18
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang
730.32106 UNI
Uniswap
To:
0xcb9d1c05b5f848b67e80bd91aee76ec7f81216db
triang
730.32106 UNI
Hash:
0x670e940d26954cb23a557e5f42a4d7ed4d17bb36e9d324fcdf2878173510e00d
From:
0x1b7835d2074914161dd6a2d48e393be1dbf296d1
triang
0.2593226492401846 ETH
To:
0xcb9d1c05b5f848b67e80bd91aee76ec7f81216db
triang
0.2593226492401846 ETH
Hash:
0xc0ce3cc1d2e4c7dc292a1c3abc53078fc6c30df90defac3c267cbc18dfed7f93
From:
0x1b7835d2074914161dd6a2d48e393be1dbf296d1
triang
0.038933734783398656 ETH
To:
0xcb9d1c05b5f848b67e80bd91aee76ec7f81216db
triang
0.038933734783398656 ETH
Hash:
0xc6efbee4007319a797bca82230942d07cf81157bb36e0698fb06e21325dcc5ca
From:
0x0b795e585ec0436e4572cc9b24fc5da1faf9cfc6
triang
10000000000 ERC20
To:
0xcb9d1c05b5f848b67e80bd91aee76ec7f81216db
triang
10000000000 ERC20
Hash:
0xe95d361957a30fb456159f1e9052bf73081692dc4241d784e620b630e058f61f
From:
0xcb9d1c05b5f848b67e80bd91aee76ec7f81216db
triang
465.6885012362152 ETH
To:
0xa694068fdfd382fa60c249e9a2b92a5548ad50ef
triang
465.6885012362152 ETH
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