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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf9bf128a1b1e4fc0af693ca4e6f23c3c0cd3e5e5
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balance

Transactions list

Total: 340
Hash:
0x6f83b9bbab217db2cf9035206a77d6e38c35fc68d3359b35eb466bf6d6acc169
From:
0xf9bf128a1b1e4fc0af693ca4e6f23c3c0cd3e5e5
triang 11383.242537444048 DAI
To:
Hash:
0x6f83b9bbab217db2cf9035206a77d6e38c35fc68d3359b35eb466bf6d6acc169
From:
0xf9bf128a1b1e4fc0af693ca4e6f23c3c0cd3e5e5
triang 0.000258816170521692 ETH
To:
bridge
...
Hash:
0x0ea02a7ad96081d253996bd0ded251178ba582a28fed3f1c2975a7c675eb9448
From:
0xf9bf128a1b1e4fc0af693ca4e6f23c3c0cd3e5e5
triang 0.0002212999483437 ETH
To:
Hash:
0xd3ae0246c870bafdf66a14e7827ee34733906e63cc0477c9a1c7de8ba6af7f7d
From:
0xf9bf128a1b1e4fc0af693ca4e6f23c3c0cd3e5e5
triang 11387.049724 USDC
To:
Hash:
0xd3ae0246c870bafdf66a14e7827ee34733906e63cc0477c9a1c7de8ba6af7f7d
From:
Cow Swap
To:
0xf9bf128a1b1e4fc0af693ca4e6f23c3c0cd3e5e5
triang 11383.242537444048 DAI
Hash:
0xcad77ef527d05a8ae87ce8cade067bd034d3cbcbb529be0880d223977ae82980
From:
0xf9bf128a1b1e4fc0af693ca4e6f23c3c0cd3e5e5
triang 0.001133372647917 ETH
To:
Hash:
0x6de99947d9bad2af1bb51e1f48abbf9dd935ec82d2f029858e71c15048e53359
From:
0xf9bf128a1b1e4fc0af693ca4e6f23c3c0cd3e5e5
triang 0.0029178531804851 ETH
To:
Hash:
0x6de99947d9bad2af1bb51e1f48abbf9dd935ec82d2f029858e71c15048e53359
From:
0xf9bf128a1b1e4fc0af693ca4e6f23c3c0cd3e5e5
triang 6.933105977714203e+22 ETH
To:
Hash:
0x6de99947d9bad2af1bb51e1f48abbf9dd935ec82d2f029858e71c15048e53359
From:To:
0xf9bf128a1b1e4fc0af693ca4e6f23c3c0cd3e5e5
triang 11387.049724 USDC
Hash:
0x081084d6e1b7a6944c0f270dc4372d53de1b1196dd45057c3c7321baae46ae05
From:
0xf9bf128a1b1e4fc0af693ca4e6f23c3c0cd3e5e5
triang 0.003543715811281569 ETH
To:
1
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5
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34
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