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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xe9d2cbfcb7ea954a65206c455f5698ad909e1229
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balance

Transactions list

Total: 1348
Hash:
0xa38a8a12981db5fdc8818bcf0f01e14fbd91fddd1916cd4d3ae6719cbe63479e
From:
0xe9d2cbfcb7ea954a65206c455f5698ad909e1229
triang
0.002415700769203966 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang
0.002415700769203966 ETH
Aave V3
Hash:
0xa38a8a12981db5fdc8818bcf0f01e14fbd91fddd1916cd4d3ae6719cbe63479e
From:
0xe9d2cbfcb7ea954a65206c455f5698ad909e1229
triang
475000000000000000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang
475000000000000000000 ERC20
genesis
...
Hash:
0xa38a8a12981db5fdc8818bcf0f01e14fbd91fddd1916cd4d3ae6719cbe63479e
From:
0xe9d2cbfcb7ea954a65206c455f5698ad909e1229
triang
475181177810493200000 ERC20
To:
0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a
triang
475181177810493200000 ERC20
Hash:
0xbb3abbc9f23c24530e0fb8337086f70cd83e21d93a6d868718deb8898b9e1607
From:
0xe9d2cbfcb7ea954a65206c455f5698ad909e1229
triang
0.002478182230352793 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang
0.002478182230352793 ETH
MetaMask
Hash:
0xbb3abbc9f23c24530e0fb8337086f70cd83e21d93a6d868718deb8898b9e1607
From:
0xe9d2cbfcb7ea954a65206c455f5698ad909e1229
triang
7935 DAI
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
7935 DAI
Hash:
0xbb3abbc9f23c24530e0fb8337086f70cd83e21d93a6d868718deb8898b9e1607
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
475220654018673250000 ERC20
To:
0xe9d2cbfcb7ea954a65206c455f5698ad909e1229
triang
475220654018673250000 ERC20
Hash:
0xc1ebc66db7af4bc8efcd1e5b18c93e36af75de26a021a304e7ddc82da0f6ac77
From:
0xe9d2cbfcb7ea954a65206c455f5698ad909e1229
triang
0.005047689269947548 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang
0.005047689269947548 ETH
Aave V3
Hash:
0xc1ebc66db7af4bc8efcd1e5b18c93e36af75de26a021a304e7ddc82da0f6ac77
From:
0xe9d2cbfcb7ea954a65206c455f5698ad909e1229
triang
8.133801237891801e+21 ERC20
To:
0x0000000000000000000000000000000000000000
triang
8.133801237891801e+21 ERC20
genesis
...
Hash:
0xc1ebc66db7af4bc8efcd1e5b18c93e36af75de26a021a304e7ddc82da0f6ac77
From:
0x018008bfb33d285247a21d44e50697654f754e63
triang
8137.996209137589 DAI
To:
0xe9d2cbfcb7ea954a65206c455f5698ad909e1229
triang
8137.996209137589 DAI
Hash:
0x2829cafac2f44a715bf009adc45d6092448761738501f5405fbd51882bee6068
From:
0xe9d2cbfcb7ea954a65206c455f5698ad909e1229
triang
0.008015118219497784 ETH
To:
0xadc0a53095a0af87f3aa29fe0715b5c28016364e
triang
0.008015118219497784 ETH
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135
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