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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x972132eb3642d47842c837a68c5bb18521a9ad38
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balance

Transactions list

Total: 3483
Hash:
0x973737d3853287f5ab8cd3551a11028a84a1feb174fc43eb3dd4d742e71f3077
From:
0x972132eb3642d47842c837a68c5bb18521a9ad38
triang 592852426516886700000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 592852426516886700000 ERC20
Cow Swap
Hash:
0x973737d3853287f5ab8cd3551a11028a84a1feb174fc43eb3dd4d742e71f3077
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.189103005085508e+21 ERC20
Cow Swap
To:
0x972132eb3642d47842c837a68c5bb18521a9ad38
triang 1.189103005085508e+21 ERC20
Hash:
0x90b00a1096f0e368cdc10bb0ba7cd7e7df7fb67d22ec890000ab5735faf25ac6
From:
0x972132eb3642d47842c837a68c5bb18521a9ad38
triang 0.00171485705974351 ETH
To:
Hash:
0x90b00a1096f0e368cdc10bb0ba7cd7e7df7fb67d22ec890000ab5735faf25ac6
From:To:
0x972132eb3642d47842c837a68c5bb18521a9ad38
triang 21118995780847280000 ERC20
Hash:
0x10cf5180ebb57680dd2514afdbab206d1de2fc0340ef77bfa3769464e21ede4e
From:
0x972132eb3642d47842c837a68c5bb18521a9ad38
triang 0.000864910763839926 ETH
To:
Hash:
0x10cf5180ebb57680dd2514afdbab206d1de2fc0340ef77bfa3769464e21ede4e
From:
0x972132eb3642d47842c837a68c5bb18521a9ad38
triang 1.2757479347913591e+22 ERC20
To:
0x8707f238936c12c309bfc2b9959c35828acfc512
triang 1.2757479347913591e+22 ERC20
Hash:
0x75188ddc7f59b5099f01906ebc7a02b72596cee7d4554c8310d68699107257f8
From:
0x972132eb3642d47842c837a68c5bb18521a9ad38
triang 0.000487914031476256 ETH
To:
Hash:
0xc578aad6ef4f9d8eccaa7a3a4f822fa30abf778ebbe7b923990695d1f80a2dfc
From:
0x972132eb3642d47842c837a68c5bb18521a9ad38
triang 0.000740822232833488 ETH
To:
Hash:
0xc578aad6ef4f9d8eccaa7a3a4f822fa30abf778ebbe7b923990695d1f80a2dfc
From:
0x972132eb3642d47842c837a68c5bb18521a9ad38
triang 3.4220993479135907e+21 ERC20
To:
0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9
triang 3.4220993479135907e+21 ERC20
Hash:
0xc578aad6ef4f9d8eccaa7a3a4f822fa30abf778ebbe7b923990695d1f80a2dfc
From:
0x0000000000000000000000000000000000000000
triang 3.4220993479135907e+21 ERC20
genesis
...
To:
0x972132eb3642d47842c837a68c5bb18521a9ad38
triang 3.4220993479135907e+21 ERC20
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