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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd09729321471210e4c75b902f36c89f71c934a9c
Copy
balance

Transactions list

Total: 4267
Hash:
0x04d26bef99cd91ec5f130ebc2923bf94a2a54519cb309d408ff7544cba9fc0f7
From:
0xd09729321471210e4c75b902f36c89f71c934a9c
triang
0.000138619436515794 ETH
To:
0x5fa464cefe8901d66c09b85d5fcdc55b3738c688
triang
0.000138619436515794 ETH
Uniswap
Hash:
0xd752a1205f4dea9d732f148ac80b910f351ef788104568758264fb0adb7951b8
From:
0xd09729321471210e4c75b902f36c89f71c934a9c
triang
0.003573121405175312 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.003573121405175312 ETH
Circle
Hash:
0xd752a1205f4dea9d732f148ac80b910f351ef788104568758264fb0adb7951b8
From:
0xd09729321471210e4c75b902f36c89f71c934a9c
triang
594.215011 USDC
To:
0x831264372e85a60b5e7cd9809b3a4897e2c3bc7c
triang
594.215011 USDC
Hash:
0x3e7d5e31b9662271c9564ffb17e46fd0b6174b3120a3622a91fff13b7653dd6c
From:
0xd09729321471210e4c75b902f36c89f71c934a9c
triang
0.00194971755289276 ETH
To:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang
0.00194971755289276 ETH
Hash:
0x3e7d5e31b9662271c9564ffb17e46fd0b6174b3120a3622a91fff13b7653dd6c
From:
0xd09729321471210e4c75b902f36c89f71c934a9c
triang
873833062311 ERC20
To:
0x28104d4f703ee5b5011cefe106f54efd56f33f95
triang
873833062311 ERC20
Hash:
0x3e7d5e31b9662271c9564ffb17e46fd0b6174b3120a3622a91fff13b7653dd6c
From:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang
594.215011 USDC
To:
0xd09729321471210e4c75b902f36c89f71c934a9c
triang
594.215011 USDC
Hash:
0x947c47f2c6201a4328d34cbcb6ed12c749e32759d11cb6dfaaf942646436cb96
From:
0xd09729321471210e4c75b902f36c89f71c934a9c
triang
0.000351491396500279 ETH
To:
0xcfeaead4947f0705a14ec42ac3d44129e1ef3ed5
triang
0.000351491396500279 ETH
defi
...
Hash:
0xde09df5fdc92eca3fd86975bd879816a7e211342807305e914199b65574d8d37
From:
0xd09729321471210e4c75b902f36c89f71c934a9c
triang
0.00035350363509855 ETH
To:
0xcfeaead4947f0705a14ec42ac3d44129e1ef3ed5
triang
0.00035350363509855 ETH
defi
...
Hash:
0x2a403d51b6dfb115304cc088499de1ac4f368239168a4b0baee656b996c57809
From:
0xd09729321471210e4c75b902f36c89f71c934a9c
triang
0.001644082802552575 ETH
To:
0xcfeaead4947f0705a14ec42ac3d44129e1ef3ed5
triang
0.001644082802552575 ETH
defi
...
Hash:
0x41117e6dc800e6d424436b3b6ddafdec8961176ad290facf66f23610b550dfe6
From:
0xd09729321471210e4c75b902f36c89f71c934a9c
triang
0.000330061114387014 ETH
To:
0x0b9857ae2d4a3dbe74ffe1d7df045bb7f96e4840
triang
0.000330061114387014 ETH
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