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Ethereum
USDC (ERC20)
Shiba Inu
Dai
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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x82970dacfc5d32d90833553edd366249250e1e8a
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balance

Transactions list

Total: 65
Hash:
0x45b6b1139f8ef5c14fedf16073a640c40688ae66e4dc6ee5592e625e18190b34
From:
0x82970dacfc5d32d90833553edd366249250e1e8a
triang 0.003019425640593258 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.003019425640593258 ETH
Maker
...
Hash:
0x45b6b1139f8ef5c14fedf16073a640c40688ae66e4dc6ee5592e625e18190b34
From:
0x82970dacfc5d32d90833553edd366249250e1e8a
triang 1500 DAI
To:
0xb641a06f9128551d912fd7eaabc4b12ce2e6c808
triang 1500 DAI
Hash:
0x1f0a840f308c5a82f0463ac694c45a0693980a7bad55c87fe06ee1da51d837ae
From:
0x45e253df2d0f2766ad326ff39fe8873436ae6d16
triang 3.02 ETH
To:
0x82970dacfc5d32d90833553edd366249250e1e8a
triang 3.02 ETH
Hash:
0x47d2c6c6bddc9396ca3e137b17fda82126e103dcf05e48947c65b3c4aab970f6
From:
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
triang 75539184440000 ERC20
Shiba Inu
...
To:
0x82970dacfc5d32d90833553edd366249250e1e8a
triang 75539184440000 ERC20
Hash:
0x19c32b471dc427655d75021fe9cb7681f3ce0ee6e108309c7dc54bd6ef6b35e9
From:
0x82970dacfc5d32d90833553edd366249250e1e8a
triang 0.000400384115280344 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000400384115280344 ETH
Maker
...
Hash:
0x19c32b471dc427655d75021fe9cb7681f3ce0ee6e108309c7dc54bd6ef6b35e9
From:
0x82970dacfc5d32d90833553edd366249250e1e8a
triang 500 DAI
To:
0xb641a06f9128551d912fd7eaabc4b12ce2e6c808
triang 500 DAI
Hash:
0x0b44113731035641a885f4b7f1d2eb5a73f6f197cf4e0e42bda0944a0ffb678f
From:
0x82970dacfc5d32d90833553edd366249250e1e8a
triang 0.000599013665851198 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000599013665851198 ETH
Maker
...
Hash:
0x0b44113731035641a885f4b7f1d2eb5a73f6f197cf4e0e42bda0944a0ffb678f
From:
0x82970dacfc5d32d90833553edd366249250e1e8a
triang 689 DAI
To:
0xb641a06f9128551d912fd7eaabc4b12ce2e6c808
triang 689 DAI
Hash:
0xb9e104a918858881ccfd20da3a807d200b4d432eb7def885a0eb6600ac8867e6
From:
0x82970dacfc5d32d90833553edd366249250e1e8a
triang 0.000491474129530592 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000491474129530592 ETH
Maker
...
Hash:
0xb9e104a918858881ccfd20da3a807d200b4d432eb7def885a0eb6600ac8867e6
From:
0x82970dacfc5d32d90833553edd366249250e1e8a
triang 1000 DAI
To:
0xb641a06f9128551d912fd7eaabc4b12ce2e6c808
triang 1000 DAI
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