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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x21077c80971716faa403060a6d209274754a609d
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balance

Transactions list

Total: 2237
Hash:
0x873a11aeb4cd28fedf9380249d37e5dada09ca579895accfd9c59cc98bdab890
From:
0x21077c80971716faa403060a6d209274754a609d
triang 0 USDC
To:
0x5302b225872ec11c548296c062696f57405fe536
triang 0 USDC
Hash:
0x470c1d011a3dd5a50c9bda33fde36794f3f82c0450edbde1b5ca0a861d4bae53
From:
0x21077c80971716faa403060a6d209274754a609d
triang 58296875000 ERC20
To:
0x530b98f7483a7462c14edac67afb9593095fe536
triang 58296875000 ERC20
Hash:
0x5c9485aef8d2dce2bfa92f0525c079ed5f4eaccdd1f0fb0606a110115a22cf16
From:
0x21077c80971716faa403060a6d209274754a609d
triang 123.14756045004496 ETH
To:
0x530e0a6993ea99ffc96615af43f327225a5fe536
triang 123.14756045004496 ETH
BlockFi
Hash:
0x6ca2ac1e9ead787ae3c0827b2cb706b074aa7a999c7d6c4e16fc28c3ca8c6ccd
From:
0x21077c80971716faa403060a6d209274754a609d
triang 0.000516027116766036 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000516027116766036 ETH
Circle
Hash:
0x6ca2ac1e9ead787ae3c0827b2cb706b074aa7a999c7d6c4e16fc28c3ca8c6ccd
From:
0x21077c80971716faa403060a6d209274754a609d
triang 58296.875 USDC
To:
0x530e0a6993ea99ffc96615af43f327225a5fe536
triang 58296.875 USDC
BlockFi
Hash:
0xa720d7d1710e20a4601ad26e94c6674d719fcfa0f98ff3a4df000d3b37511398
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3999990000 ERC20
Circle
To:
0x21077c80971716faa403060a6d209274754a609d
triang 3999990000 ERC20
Hash:
0x8987b1a4c7a1d0dcb1171f1955150211491e6f78142cee80f199e5b5b1ccc45e
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1700000 ERC20
ethereum-foundation
...
To:
0x21077c80971716faa403060a6d209274754a609d
triang 1700000 ERC20
Hash:
0x290c351646208768023fb563b1909e649b04ba063b60c40eb7209ca62d739bed
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0x21077c80971716faa403060a6d209274754a609d
triang 1400000 ERC20
Hash:
0x189a25eacaf7b40cedcdca36169d16daf8fb6084199f51400e33d88f2ae9429d
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 98127 ERC20
ethereum-foundation
...
To:
0x21077c80971716faa403060a6d209274754a609d
triang 98127 ERC20
Hash:
0x74aab86c02320843aa8144bd414b1656cb20a8d08928206007ed7da22713c5d3
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3.99999e+21 ERC20
Circle
To:
0x21077c80971716faa403060a6d209274754a609d
triang 3.99999e+21 ERC20
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