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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5977437c8d79f3673d41ea8f896961dfb056c800
Copy
Owners:
balance

Transactions list

Total: 926
Hash:
0xd82355a55da83eaa76c166eba104be696fa792d5ec8975e82d1c9c5d96cbf910
From:
0x5977437c8d79f3673d41ea8f896961dfb056c800
triang 0.00036032935925224 ETH
To:
Hash:
0xd82355a55da83eaa76c166eba104be696fa792d5ec8975e82d1c9c5d96cbf910
From:
0x5977437c8d79f3673d41ea8f896961dfb056c800
triang 680.13873 USDC
To:
Hash:
0xa1e59d99b895a045fdb0a3aa2121cf3272c5cac6fdbd1ca2a1607bf21952655d
From:To:
0x5977437c8d79f3673d41ea8f896961dfb056c800
triang 680.13873 USDC
Hash:
0x70316718cf11d30dd22ea3b133b0b135e93eccdc485c8bad777632b1072124e7
From:
0x5977437c8d79f3673d41ea8f896961dfb056c800
triang 0.00038112684719332 ETH
To:
Hash:
0x70316718cf11d30dd22ea3b133b0b135e93eccdc485c8bad777632b1072124e7
From:
0x5977437c8d79f3673d41ea8f896961dfb056c800
triang 983.57875 USDC
To:
Hash:
0xc6a2b512afd5d509aff320e2e23403ab9fa70795a9d75a63c1d8da3bcb472ccf
From:To:
0x5977437c8d79f3673d41ea8f896961dfb056c800
triang 983.57875 USDC
Hash:
0x8ab26a255fcf4d0d8700d52f03114283b2452679f8541de0efa51a3d78bf027a
From:
0x5977437c8d79f3673d41ea8f896961dfb056c800
triang 0.00060372072691004 ETH
To:
Hash:
0x8ab26a255fcf4d0d8700d52f03114283b2452679f8541de0efa51a3d78bf027a
From:
0x5977437c8d79f3673d41ea8f896961dfb056c800
triang 487.08519 USDC
To:
Hash:
0xe8db9a9ced4b5e0565ce270e96af733ec71ac03175f2b7685f5c4083cf7e0578
From:To:
0x5977437c8d79f3673d41ea8f896961dfb056c800
triang 487.08519 USDC
Hash:
0x2e75db07e03ff112673f7f4cf83c1bc389b9d93cc91fee5da2da08721514d60e
From:
0x5977437c8d79f3673d41ea8f896961dfb056c800
triang 0.0003509117268244 ETH
To:
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