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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0f97df8030a94055d619db1b4b37f2110efca5ce
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balance

Transactions list

Total: 114
Hash:
0x053dbd9e751ef97cbe8a59024efd03460b66abf04038c98ef472ed3e33966c96
From:
0x0f97df8030a94055d619db1b4b37f2110efca5ce
triang 0.00031953290714461 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00031953290714461 ETH
Maker
...
Hash:
0x053dbd9e751ef97cbe8a59024efd03460b66abf04038c98ef472ed3e33966c96
From:
0x0f97df8030a94055d619db1b4b37f2110efca5ce
triang 162.8467663 DAI
To:
0x6533ca9f95435c5e61d27935219ea1aafbe25197
triang 162.8467663 DAI
Hash:
0x488bb1e2c0355bdc7bd3a28fbda3668be2f84c495c40d289d7e01810deeb07f5
From:
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72
triang 237340000 ERC20
ens
...
To:
0x0f97df8030a94055d619db1b4b37f2110efca5ce
triang 237340000 ERC20
Hash:
0x69e007ae443ccf3bfa8e14a39169a897b03e8e4ddc1809d6ca8bbd8f7d73f434
From:
0x0f97df8030a94055d619db1b4b37f2110efca5ce
triang 0.00126882918714296 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00126882918714296 ETH
Maker
...
Hash:
0x69e007ae443ccf3bfa8e14a39169a897b03e8e4ddc1809d6ca8bbd8f7d73f434
From:
0x0f97df8030a94055d619db1b4b37f2110efca5ce
triang 150.04486 DAI
To:
0x58c006f7686b40a897882cf282a15f6df8dab20b
triang 150.04486 DAI
Hash:
0xf90ee72dab58e6df487290bf8d9a5e5596bd9f93db768d015bfffcfc51fd3061
From:
0x7951c7ef839e26f63da87a42c9a87986507f1c07
triang 7218 ERC20
gnosis-safe-multisig
To:
0x0f97df8030a94055d619db1b4b37f2110efca5ce
triang 7218 ERC20
Hash:
0x70b68c1602f8db21ba25b806423d8bf610b0ec8fa92b29a95a6ff4b564996e47
From:
0xd78b936377b4c8efb96c8529f4185ed838a9e7e7
triang 1.003e+21 ERC20
To:
0x0f97df8030a94055d619db1b4b37f2110efca5ce
triang 1.003e+21 ERC20
Hash:
0x277a66824e909565ff702b689ff33108eada7dbe0943ca233ab5dc295e9b2f0d
From:
0xf8fa91637ca8f6b5d46c26d6596ccbd9e335536d
triang 1.2373e+22 ERC20
To:
0x0f97df8030a94055d619db1b4b37f2110efca5ce
triang 1.2373e+22 ERC20
Hash:
0xe3036f4a5a617770994c677315dab2f58cbf45d338b1377f86d856facd5e1659
From:
0xa27f25d6a8f876c8cdd506f6cc59f3166f2a494f
triang 4.509e+21 ERC20
To:
0x0f97df8030a94055d619db1b4b37f2110efca5ce
triang 4.509e+21 ERC20
Hash:
0xb64f1059c4bd5dd28ae07c85e761773cfb4d8a5150416cf08259c564b8b29677
From:
0xeea7c299cec5b22df9f27472c9d8bfe99d31a690
triang 0.05 ETH
To:
0x0f97df8030a94055d619db1b4b37f2110efca5ce
triang 0.05 ETH
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