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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf9afa5f5efd41390b674198850d9e3914a1e4d71
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balance

Transactions list

Total: 9
Hash:
0xb9a181a7b0cd664bde0fff07f1fb4fbf8bfc7a7db93fc773419c91eff9c37a2d
From:
0xf9afa5f5efd41390b674198850d9e3914a1e4d71
triang
0 DAI
To:
0xa045c145c778ff8040355e6014e7d60691df830e
triang
0 DAI
Hash:
0xca0db287b16b33231c075ff22028eb7de5b5994a14c501da11519accd8ccc72b
From:
0xf9afa5f5efd41390b674198850d9e3914a1e4d71
triang
9.114068618058155e+23 ERC20
To:
0xa04398b99f30e394e4a97b30dc5d7f4742df830e
triang
9.114068618058155e+23 ERC20
Hash:
0x01e7d80bdcbaf9876e717724dee6a167a8a5d9cd042113a53d6d1cfc53d4f3f2
From:
0xf9afa5f5efd41390b674198850d9e3914a1e4d71
triang
346.5971988179254 ETH
To:
0xa046d38fbe44273ba65ce3d8d681109583df830e
triang
346.5971988179254 ETH
Hash:
0x29d2c13f80f9f4c1c8663c69270ad40cbbfd58dd6fffdc9f85c3134fb5b3ebda
From:
0xf9afa5f5efd41390b674198850d9e3914a1e4d71
triang
0.00113637933411912 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00113637933411912 ETH
Maker
...
Hash:
0x29d2c13f80f9f4c1c8663c69270ad40cbbfd58dd6fffdc9f85c3134fb5b3ebda
From:
0xf9afa5f5efd41390b674198850d9e3914a1e4d71
triang
911406.8618058156 DAI
To:
0xa046d38fbe44273ba65ce3d8d681109583df830e
triang
911406.8618058156 DAI
Hash:
0x889ad8e8b0d6d698194bc5fbe05fbac3fc6846595a8102d5bf4a58606f1ce4d5
From:
0x669905798ce9f2651cd2372fb703db509cdcab90
triang
149.9988442242816 ETH
To:
0xf9afa5f5efd41390b674198850d9e3914a1e4d71
triang
149.9988442242816 ETH
Hash:
0x8430f2a07cba95662bb7f306474d3afd1aea93c53fcc0f1147ad59dbd2e94d0f
From:
0x669905798ce9f2651cd2372fb703db509cdcab90
triang
602412 DAI
To:
0xf9afa5f5efd41390b674198850d9e3914a1e4d71
triang
602412 DAI
Hash:
0xd163b9acd8ecbc3e356e2f882048908275d262bdfa9648c95ac92dc3b53174c3
From:
0x8127e632806645a9db47269dbb5126054e075d59
triang
196.5994909729779 ETH
To:
0xf9afa5f5efd41390b674198850d9e3914a1e4d71
triang
196.5994909729779 ETH
Hash:
0x901bf2bc30fe61e91e0b9128f6266ea630a0f7162800effcd937669a0b39d6c5
From:
0x8127e632806645a9db47269dbb5126054e075d59
triang
308994.8618058156 DAI
To:
0xf9afa5f5efd41390b674198850d9e3914a1e4d71
triang
308994.8618058156 DAI
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