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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x97d9877ff71e514864f7bfc37abda73d13245f55
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balance

Transactions list

Total: 19554
Hash:
0xded05dcf214b723a5e302b228900579e21caa66168e223c1ef5dc4fc7b03dcf6
From:
0x4087d0e6e513f260de87408bee9334a5742cfdf4
triang 58736565664 ERC20
Crypto.com DeFi Swap: CRO 0xa0b73e - USDT 0xdac17f
To:
0x97d9877ff71e514864f7bfc37abda73d13245f55
triang 58736565664 ERC20
Hash:
0xded05dcf214b723a5e302b228900579e21caa66168e223c1ef5dc4fc7b03dcf6
From:
0x97d9877ff71e514864f7bfc37abda73d13245f55
triang 101.10223463912503 DAI
To:
0x3451b6b219478037a1ac572706627fc2bda1e812
triang 101.10223463912503 DAI
Hash:
0x7a5252e9f4c74d9699b5b8d8ca2369fd16196847724feb1c2e18177a8dfdefd3
From:
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
triang 499.9955471150321 DAI
To:
0x97d9877ff71e514864f7bfc37abda73d13245f55
triang 499.9955471150321 DAI
Hash:
0x7a5252e9f4c74d9699b5b8d8ca2369fd16196847724feb1c2e18177a8dfdefd3
From:
0x97d9877ff71e514864f7bfc37abda73d13245f55
triang 291352666091 ERC20
To:
0x9ef7e917fb41cc02f78a5c99b42f497ed8979350
triang 291352666091 ERC20
Hash:
0xb237644929d6eb1bce5332429570df64f844be1751662bd23f34972642087fed
From:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 350109532500 ERC20
To:
0x97d9877ff71e514864f7bfc37abda73d13245f55
triang 350109532500 ERC20
Hash:
0xb237644929d6eb1bce5332429570df64f844be1751662bd23f34972642087fed
From:
0x97d9877ff71e514864f7bfc37abda73d13245f55
triang 598.5957107611207 DAI
To:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 598.5957107611207 DAI
Hash:
0xd2f055a98c834c0d5c49f067b9f7d92cc6808fd6d8abded18c8f0accf375ecc0
From:
0x9ef7e917fb41cc02f78a5c99b42f497ed8979350
triang 371483068136 ERC20
To:
0x97d9877ff71e514864f7bfc37abda73d13245f55
triang 371483068136 ERC20
Hash:
0xd2f055a98c834c0d5c49f067b9f7d92cc6808fd6d8abded18c8f0accf375ecc0
From:
0x97d9877ff71e514864f7bfc37abda73d13245f55
triang 653.2152028237812 DAI
To:
0x60594a405d53811d3bc4766596efd80fd545a270
triang 653.2152028237812 DAI
Uniswap
Hash:
0x1f731e10d107e6934d4d52eba973e193c93b3ffed60c6dff43c9fba4a35be7a5
From:
0x9ef7e917fb41cc02f78a5c99b42f497ed8979350
triang 347823677554 ERC20
To:
0x97d9877ff71e514864f7bfc37abda73d13245f55
triang 347823677554 ERC20
Hash:
0x1f731e10d107e6934d4d52eba973e193c93b3ffed60c6dff43c9fba4a35be7a5
From:
0x97d9877ff71e514864f7bfc37abda73d13245f55
triang 629.2042528574502 DAI
To:
0xaee27fe40000c82ccbc9fca2940000e18d9541f6
triang 629.2042528574502 DAI
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1956
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