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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf97696816a052578034c268d6e5b69045f19470c
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balance

Transactions list

Total: 132
Hash:
0x595524f65ad2f943af69735b25e7e94d51e2b9c8a075f7902a5a475b20d2f465
From:
0xf97696816a052578034c268d6e5b69045f19470c
triang
0.00111381137567154 ETH
To:
0x5d409e56d886231adaf00c8775665ad0f9897b56
triang
0.00111381137567154 ETH
Hash:
0x595524f65ad2f943af69735b25e7e94d51e2b9c8a075f7902a5a475b20d2f465
From:
0xf97696816a052578034c268d6e5b69045f19470c
triang
3.0037787538074848e+23 ERC20
To:
0x5d409e56d886231adaf00c8775665ad0f9897b56
triang
3.0037787538074848e+23 ERC20
Hash:
0x595524f65ad2f943af69735b25e7e94d51e2b9c8a075f7902a5a475b20d2f465
From:
0x0000000000000000000000000000000000000000
triang
3.0037787538074848e+23 ERC20
genesis
...
To:
0xf97696816a052578034c268d6e5b69045f19470c
triang
3.0037787538074848e+23 ERC20
Hash:
0x6c2de1c8c83a6a852a002c604ede592aa58fd2162a2abf67454b3bab157d16bf
From:
0xf97696816a052578034c268d6e5b69045f19470c
triang
0.00058833750307398 ETH
To:
0xdc035d45d973e3ec169d2276ddab16f1e407384f
triang
0.00058833750307398 ETH
Hash:
0x4f052eeb0b55596d5794fd4756f06b6fe4c165b7da1c66e0015ff12c9cc74bd3
From:
0xf97696816a052578034c268d6e5b69045f19470c
triang
0.001112024602820586 ETH
To:
0xc3d688b66703497daa19211eedff47f25384cdc3
triang
0.001112024602820586 ETH
Compound
Hash:
0x4f052eeb0b55596d5794fd4756f06b6fe4c165b7da1c66e0015ff12c9cc74bd3
From:
0xf97696816a052578034c268d6e5b69045f19470c
triang
460218.832408 USDC
To:
0xc3d688b66703497daa19211eedff47f25384cdc3
triang
460218.832408 USDC
Compound
Hash:
0x4f052eeb0b55596d5794fd4756f06b6fe4c165b7da1c66e0015ff12c9cc74bd3
From:
0x0000000000000000000000000000000000000000
triang
460218832407 ERC20
genesis
...
To:
0xf97696816a052578034c268d6e5b69045f19470c
triang
460218832407 ERC20
Hash:
0x3ab2551896b6340d566cf2df061375bb80626f4f5daf073b2c9c31a30d33750d
From:
0xf97696816a052578034c268d6e5b69045f19470c
triang
0.00149068056712575 ETH
To:
0x3225737a9bbb6473cb4a45b7244aca2befdb276a
triang
0.00149068056712575 ETH
Hash:
0x3ab2551896b6340d566cf2df061375bb80626f4f5daf073b2c9c31a30d33750d
From:
0xf97696816a052578034c268d6e5b69045f19470c
triang
300377.8753807485 DAI
To:
0x3225737a9bbb6473cb4a45b7244aca2befdb276a
triang
300377.8753807485 DAI
Hash:
0x3ab2551896b6340d566cf2df061375bb80626f4f5daf073b2c9c31a30d33750d
From:
0x0000000000000000000000000000000000000000
triang
3.0037787538074848e+23 ERC20
genesis
...
To:
0xf97696816a052578034c268d6e5b69045f19470c
triang
3.0037787538074848e+23 ERC20
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