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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x97b6b3bd13e1eae72bc9640a61b5ee17958fe63b
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balance

Transactions list

Total: 281
Hash:
0xf721efabd3b465475b7d107116f682c7647e0891ae2e375dde76f1b3b74fa827
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0x97b6b3bd13e1eae72bc9640a61b5ee17958fe63b
triang 9283 ERC20
Hash:
0x786e7b6cfc0a293afd7a4a79aba13c3c0ea70a66f3ec86edd398eb52ee123f68
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang 100 ERC20
Aave
To:
0x97b6b3bd13e1eae72bc9640a61b5ee17958fe63b
triang 100 ERC20
Hash:
0xdebfd1046a0078b01f8d9ccc2de93b5f55311397f022c2b43e195857a20d80c7
From:
0x6d19b2bf3a36a61530909ae65445a906d98a2fa8
triang 500 ERC20
balancer
...
To:
0x97b6b3bd13e1eae72bc9640a61b5ee17958fe63b
triang 500 ERC20
Hash:
0x8317843b7d1605f38b6d4ee72c0909326461088d3f2cdb8af9e1af0be90ad8e6
From:
0x97b6b3bd13e1eae72bc9640a61b5ee17958fe63b
triang 0.04364657592069259 ETH
To:
0xe428e8d6d272fe8ffae910bcb9922ba5778afa77
triang 0.04364657592069259 ETH
Hash:
0xfa31de08a076fb9832c9184ce4e66b57488a698c4668a151acfdf9e43934641d
From:
0x97b6b3bd13e1eae72bc9640a61b5ee17958fe63b
triang 0.002522660652530468 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.002522660652530468 ETH
Uniswap
Hash:
0xfa31de08a076fb9832c9184ce4e66b57488a698c4668a151acfdf9e43934641d
From:
0x97b6b3bd13e1eae72bc9640a61b5ee17958fe63b
triang 250000000000000000 ERC20
To:
0xc70bb2736e218861dca818d1e9f7a1930fe61e5b
triang 250000000000000000 ERC20
Uniswap
Hash:
0xfa31de08a076fb9832c9184ce4e66b57488a698c4668a151acfdf9e43934641d
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.042187861117034715 ETH
Uniswap
To:
0x97b6b3bd13e1eae72bc9640a61b5ee17958fe63b
triang 0.042187861117034715 ETH
Hash:
0x8f3b81a500b3ffb6549af7787de069404f7e1792e266bdcbb58f4bf7b07b6b5c
From:
0x9b14eca5df2bfb1e2487d88fd3bda2dac866b838
triang 0.00278071 ETH
To:
0x97b6b3bd13e1eae72bc9640a61b5ee17958fe63b
triang 0.00278071 ETH
Hash:
0x73471f3137c5617ca04ccac6bd35ea5382bac1f00c10edc8a65c1f3700dc98ae
From:
0x97b6b3bd13e1eae72bc9640a61b5ee17958fe63b
triang 0.002932776938602843 ETH
To:
0xadb2437e6f65682b85f814fbc12fec0508a7b1d0
triang 0.002932776938602843 ETH
unicrypt
...
Hash:
0x93aa8d4bdcf3955f016475b29f27a633427f8f8f540480cdaf23dba6d55b21be
From:
0x97b6b3bd13e1eae72bc9640a61b5ee17958fe63b
triang 0.001859803762581732 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.001859803762581732 ETH
Polygon (Matic): Matic Token
...
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