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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd9828dac1c64f389b8fd9898ad17cca0decc4e03
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balance

Transactions list

Total: 15
Hash:
0x769464b3e44085ae4d856636198c1d1c000ba38b621fc3cd6bc5db964df1def3
From:
0xd9828dac1c64f389b8fd9898ad17cca0decc4e03
triang 0.100147487640202 ETH
To:
0x03b071d616e617a1dfe32d29a1350483503150bb
triang 0.100147487640202 ETH
Hash:
0x64148ba3b554b2bc8af416956c1514b4e8ebd0702e92900af630aeec21d20ef9
From:
0xd9828dac1c64f389b8fd9898ad17cca0decc4e03
triang 0.350140219604567 ETH
To:
0x04bb1378e0f4a76c4f78b0fb4dcbb1e6013dd2d6
triang 0.350140219604567 ETH
Hash:
0x2fc3cb33dbcbe2fea5890c403489e498f77655c520beb32e7266917eb222ca6a
From:
0xd9828dac1c64f389b8fd9898ad17cca0decc4e03
triang 0.100182260675506 ETH
To:
0x04bb1378e0f4a76c4f78b0fb4dcbb1e6013dd2d6
triang 0.100182260675506 ETH
Hash:
0x9af98d1f86ddbe975f49723a59716c723bee3f265ec67ac08917efb890977e66
From:
0xd9828dac1c64f389b8fd9898ad17cca0decc4e03
triang 880000000000000000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 880000000000000000000 ERC20
Cow Swap
Hash:
0x9af98d1f86ddbe975f49723a59716c723bee3f265ec67ac08917efb890977e66
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 0.6553705510216326 ETH
Cow Swap
To:
0xd9828dac1c64f389b8fd9898ad17cca0decc4e03
triang 0.6553705510216326 ETH
Hash:
0xfcb8c43d51221d2c4a0b2b8da5a3ad4babf2f96f55f426400a47fd50801c6335
From:
0xd9828dac1c64f389b8fd9898ad17cca0decc4e03
triang 1.005e+21 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.005e+21 ERC20
Cow Swap
Hash:
0xfcb8c43d51221d2c4a0b2b8da5a3ad4babf2f96f55f426400a47fd50801c6335
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 0.29209648017844364 ETH
Cow Swap
To:
0xd9828dac1c64f389b8fd9898ad17cca0decc4e03
triang 0.29209648017844364 ETH
Hash:
0xd40767d324eb3039792c9ef354d6e0ef5654b6944161b02511aa857b95f1ad35
From:
0xd9828dac1c64f389b8fd9898ad17cca0decc4e03
triang 0.004357935447214206 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang 0.004357935447214206 ETH
bridge
...
Hash:
0xd40767d324eb3039792c9ef354d6e0ef5654b6944161b02511aa857b95f1ad35
From:
0xd9828dac1c64f389b8fd9898ad17cca0decc4e03
triang 6500 DAI
To:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang 6500 DAI
bridge
...
Hash:
0x1c05415f022533ada452eebc6638102048e575545dadc709eff82525143666f7
From:
0xd9828dac1c64f389b8fd9898ad17cca0decc4e03
triang 0.00234335940466131 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00234335940466131 ETH
Maker
...
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