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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xe9fda098a34f6d248c002b3ef122a3dc97563a2d
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balance

Transactions list

Total: 1498
Hash:
0x5d0c7dd91166b0d0a9eb5e90325571a0f5287df919210c384eba979de99d5c5d
From:
0xe9fda098a34f6d248c002b3ef122a3dc97563a2d
triang
0.003332670086638066 ETH
To:
0xf497b83cfbd31e7ba1ab646f3b50ae0af52d03a1
triang
0.003332670086638066 ETH
Hash:
0x5d0c7dd91166b0d0a9eb5e90325571a0f5287df919210c384eba979de99d5c5d
From:
0xf497b83cfbd31e7ba1ab646f3b50ae0af52d03a1
triang
5612495881269172000 ERC20
To:
0xe9fda098a34f6d248c002b3ef122a3dc97563a2d
triang
5612495881269172000 ERC20
Hash:
0xa41e50577691b02af58518431dacf70e58bdb83e209adcd1417b15a386e1b446
From:
0xe9fda098a34f6d248c002b3ef122a3dc97563a2d
triang
1.600960405246612 ETH
To:
0xd59c96c3abb61554af2be3c70d6f40877a7fc2e5
triang
1.600960405246612 ETH
Hash:
0xa13750906f694b1a2cc67d76ffc10b050cdcac6768e246e9d6975a17c22dc041
From:
0xe9fda098a34f6d248c002b3ef122a3dc97563a2d
triang
1.451202209622187 ETH
To:
0x1710ef30e80b4ccfb064172b90682d51d57fe552
triang
1.451202209622187 ETH
Hash:
0x227950b3a099aad3701803f6bb9c24778cb97956d8acf7ed77a03a7ec3735cc6
From:
0xe9fda098a34f6d248c002b3ef122a3dc97563a2d
triang
0.01944405924180115 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.01944405924180115 ETH
Uniswap
Hash:
0x227950b3a099aad3701803f6bb9c24778cb97956d8acf7ed77a03a7ec3735cc6
From:
0xe9fda098a34f6d248c002b3ef122a3dc97563a2d
triang
2.9230224273094784e+22 ERC20
To:
0x0216b5f9167355c6397db0e99709b9d289f2d5ac
triang
2.9230224273094784e+22 ERC20
Uniswap
Hash:
0x227950b3a099aad3701803f6bb9c24778cb97956d8acf7ed77a03a7ec3735cc6
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
3.1664882777275474 ETH
Uniswap
To:
0xe9fda098a34f6d248c002b3ef122a3dc97563a2d
triang
3.1664882777275474 ETH
Hash:
0x5c14513a077ffe5675789c83adc5b62003504d8c13c436f38d2d939047b32d5a
From:
0xe9fda098a34f6d248c002b3ef122a3dc97563a2d
triang
0.006245924401741865 ETH
To:
0x84cffa78b2fbbeec8c37391d2b12a04d2030845e
triang
0.006245924401741865 ETH
fitness
...
Hash:
0xecbf9923ba751c50e2c8b5098c0b8ac1f18cc76f62c324530c7e01ccaa64365d
From:
0xe9fda098a34f6d248c002b3ef122a3dc97563a2d
triang
0.005312906284818377 ETH
To:
0xdbf980eb567ac5c61a2623b160259e2f998da24b
triang
0.005312906284818377 ETH
Hash:
0xecbf9923ba751c50e2c8b5098c0b8ac1f18cc76f62c324530c7e01ccaa64365d
From:
0xdbf980eb567ac5c61a2623b160259e2f998da24b
triang
5.20575539092046e+21 ERC20
To:
0xe9fda098a34f6d248c002b3ef122a3dc97563a2d
triang
5.20575539092046e+21 ERC20
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