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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x097a2f280ce5da160f44cf9d6734438acb7723b0
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balance

Transactions list

Total: 36
Hash:
0xb97c1e8869178b3bd7fc08152abcba433f0ae26cc35eadd6fefe3f9d867e96fb
From:
0x097a2f280ce5da160f44cf9d6734438acb7723b0
triang 0.7751349030940663 ETH
To:
0x1024f09cc1e21f6964d70deb40af366b83b6eab7
triang 0.7751349030940663 ETH
Hash:
0x2b40ef0d58b18f4ce61fdc96412bcc63780efe0d77ef29cfddd0f054cbb83e36
From:
0x097a2f280ce5da160f44cf9d6734438acb7723b0
triang 0.000527290854031722 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000527290854031722 ETH
Maker
...
Hash:
0x2b40ef0d58b18f4ce61fdc96412bcc63780efe0d77ef29cfddd0f054cbb83e36
From:
0x097a2f280ce5da160f44cf9d6734438acb7723b0
triang 206904.88484712603 DAI
To:
0xf03639047f75204d00c9314611c2b24570db4405
triang 206904.88484712603 DAI
Hash:
0xf10e431f155eee3551f93df1b71d96dd211a04fde11942dc0063c7a91610739a
From:
0x097a2f280ce5da160f44cf9d6734438acb7723b0
triang 0.000820849354586876 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000820849354586876 ETH
Maker
...
Hash:
0xf10e431f155eee3551f93df1b71d96dd211a04fde11942dc0063c7a91610739a
From:
0x097a2f280ce5da160f44cf9d6734438acb7723b0
triang 100 DAI
To:
0xf03639047f75204d00c9314611c2b24570db4405
triang 100 DAI
Hash:
0x9eef914197c771e387a0a31ea5249e874762a52ec309766d54e24ee234c17b5c
From:
0x467194771dae2967aef3ecbedd3bf9a310c76c65
triang 207004.88484712603 DAI
bridge
...
To:
0x097a2f280ce5da160f44cf9d6734438acb7723b0
triang 207004.88484712603 DAI
Hash:
0xeaa8dd48b258d31f2df480327b87386d33dab09457b3ba4303f602062408f620
From:
0x097a2f280ce5da160f44cf9d6734438acb7723b0
triang 0.002690098255316274 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.002690098255316274 ETH
Maker
...
Hash:
0xeaa8dd48b258d31f2df480327b87386d33dab09457b3ba4303f602062408f620
From:
0x097a2f280ce5da160f44cf9d6734438acb7723b0
triang 331025.56142015825 DAI
To:
0xdafaf32353b7f1dde63861b2c9b638638d674cfa
triang 331025.56142015825 DAI
Hash:
0x75483d17932be0748e31bcbdea99de26f4e7867855a139071b09833c549d942c
From:
0x097a2f280ce5da160f44cf9d6734438acb7723b0
triang 0.06502688 ETH
To:
0x25ace71c97b33cc4729cf772ae268934f7ab5fa1
triang 0.06502688 ETH
layer-2
...
Hash:
0x75483d17932be0748e31bcbdea99de26f4e7867855a139071b09833c549d942c
From:
0x467194771dae2967aef3ecbedd3bf9a310c76c65
triang 331025.56142015825 DAI
bridge
...
To:
0x097a2f280ce5da160f44cf9d6734438acb7723b0
triang 331025.56142015825 DAI
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