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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd09532445ec0d7ffcd4c8c6a0a2a496a0373b0ca
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balance

Transactions list

Total: 30
Hash:
0x4b135820d5ceada0f43e5b68a04d4799625c06125edf8f9b4387d334cb924b86
From:
0xd09532445ec0d7ffcd4c8c6a0a2a496a0373b0ca
triang
0.5289023979231142 ETH
To:
0x827410cb53858bdc3a5d9fb5e8e119d4ca6fc3a9
triang
0.5289023979231142 ETH
Hash:
0xda3f0233c74b7cefd1b6b46d11a89b667796a53634d0a204d1a6daa313de589b
From:
0xd09532445ec0d7ffcd4c8c6a0a2a496a0373b0ca
triang
0.002085672000044376 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.002085672000044376 ETH
Compound
Hash:
0x49d3bc0bad832da7ac4104e19f640384be617f06cf48226d192b479abfc9d5d6
From:
0xd09532445ec0d7ffcd4c8c6a0a2a496a0373b0ca
triang
0.006722555 ETH
To:
0x543ff227f64aa17ea132bf9886cab5db55dcaddf
triang
0.006722555 ETH
dao
...
Hash:
0x49d3bc0bad832da7ac4104e19f640384be617f06cf48226d192b479abfc9d5d6
From:
0xd09532445ec0d7ffcd4c8c6a0a2a496a0373b0ca
triang
15000000000000000000 ERC20
To:
0x6ea6c65e14661c0bcab5bc862fe5e7d3b5630c2f
triang
15000000000000000000 ERC20
Hash:
0x06a1df153632a18eb53eb2b46b2880c1c72b2a3f5f388b6723f1144ca7541159
From:
0xd09532445ec0d7ffcd4c8c6a0a2a496a0373b0ca
triang
0.00928535922208752 ETH
To:
0x543ff227f64aa17ea132bf9886cab5db55dcaddf
triang
0.00928535922208752 ETH
dao
...
Hash:
0x06a1df153632a18eb53eb2b46b2880c1c72b2a3f5f388b6723f1144ca7541159
From:
0xd09532445ec0d7ffcd4c8c6a0a2a496a0373b0ca
triang
50000000000000000000 ERC20
To:
0x6ea6c65e14661c0bcab5bc862fe5e7d3b5630c2f
triang
50000000000000000000 ERC20
Hash:
0x50aa7c0c7e3f3ff22606b4eb4ba7a33d1134f0d649385a839e60e2d1c34436a8
From:
0xd09532445ec0d7ffcd4c8c6a0a2a496a0373b0ca
triang
0.027948458 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.027948458 ETH
Uniswap
Hash:
0x50aa7c0c7e3f3ff22606b4eb4ba7a33d1134f0d649385a839e60e2d1c34436a8
From:
0xf37ed742819ec006b0802df5c2b0e9132f22c625
triang
65729155564587580000 ERC20
Uniswap
To:
0xd09532445ec0d7ffcd4c8c6a0a2a496a0373b0ca
triang
65729155564587580000 ERC20
Hash:
0x821233dfb47225ab6d8bb25cde1750706d9f1f1d332e084749c7acb79888876f
From:
0xd09532445ec0d7ffcd4c8c6a0a2a496a0373b0ca
triang
0.04 DAI
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang
0.04 DAI
bridge
...
Hash:
0x821233dfb47225ab6d8bb25cde1750706d9f1f1d332e084749c7acb79888876f
From:
0xd09532445ec0d7ffcd4c8c6a0a2a496a0373b0ca
triang
0.001165421982 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001165421982 ETH
Maker
...
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