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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x97d945035da5a0793ced683d7130cbd2e2810976
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balance

Transactions list

Total: 21
Hash:
0x041240a771a9cdf1cac2741a110ab33a958782e1991fde65d379f966f79c928f
From:
0x97d945035da5a0793ced683d7130cbd2e2810976
triang
0.004936166095215657 ETH
To:
0x0efb546865cf3145429097d87ce202d39ff5145d
triang
0.004936166095215657 ETH
Hash:
0x84543615005c38820d7dee1d95df54aeb8f7b27da8e3762703952cd49380460f
From:
0x97d945035da5a0793ced683d7130cbd2e2810976
triang
0.21684753788049668 ETH
To:
0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f
triang
0.21684753788049668 ETH
Arbitrum
...
Hash:
0xf34210dcef7d9d4d7172001f717689390a88d0ffc057a8a2d7d7d24ca0dd7ebf
From:
0x97d945035da5a0793ced683d7130cbd2e2810976
triang
0.1812725103562294 ETH
To:
0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f
triang
0.1812725103562294 ETH
Arbitrum
...
Hash:
0x8310d86bcb29b3dc89a8d40d8ef2c1b768d0441aa23613ada01c4f67babd516d
From:
0x80c67432656d59144ceff962e8faf8926599bcf8
triang
0.39988 ETH
Orbiter.Finance
To:
0x97d945035da5a0793ced683d7130cbd2e2810976
triang
0.39988 ETH
Hash:
0xf36dda9d33c2db041141fd2d1382a168be3ec95e0be085c5181b6afad804b232
From:
0x97d945035da5a0793ced683d7130cbd2e2810976
triang
0.04673236728909727 ETH
To:
0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f
triang
0.04673236728909727 ETH
Arbitrum
...
Hash:
0x3bcebb3336fc151616bc6de7a4ce7da764a078ea8a9636164c9eec05cd952141
From:
0xf0fcc96d0baaaa5d35b1465396a1a7f80cc0b03d
triang
0.05 ETH
To:
0x97d945035da5a0793ced683d7130cbd2e2810976
triang
0.05 ETH
Hash:
0xa4cf42babad227e177d0dc66a033a7669ac7d041aed90b02a962273bbcbd5dd5
From:
0x97d945035da5a0793ced683d7130cbd2e2810976
triang
0.5626942278176877 ETH
To:
0x0efb546865cf3145429097d87ce202d39ff5145d
triang
0.5626942278176877 ETH
Hash:
0xd9f1095ad71c257b1ece0ad815d60970c8d15acbc4f066fc555466d96cc1e8c6
From:
0x97d945035da5a0793ced683d7130cbd2e2810976
triang
0.00166689 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00166689 ETH
Maker
...
Hash:
0xd9f1095ad71c257b1ece0ad815d60970c8d15acbc4f066fc555466d96cc1e8c6
From:
0x97d945035da5a0793ced683d7130cbd2e2810976
triang
270.02191792355484 DAI
To:
0x0efb546865cf3145429097d87ce202d39ff5145d
triang
270.02191792355484 DAI
Hash:
0xfa84e1989c59005c1ac834171c6eeea76a52e5453e025e5053626e9e1b6c0cf5
From:
0x97d945035da5a0793ced683d7130cbd2e2810976
triang
0.004033344 ETH
To:
0x82fd4592474495d9fbbc8c06a356673d1fe9b761
triang
0.004033344 ETH
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