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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x961d12c4c8af611bc0ca5804b2d261155b385aa5
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balance

Transactions list

Total: 9791
Hash:
0x4f7d8d350cac8dcfd3238144f619fa848429d08bb29322e3a61e89f018f09b36
From:
0x961d12c4c8af611bc0ca5804b2d261155b385aa5
triang
0.030149459149014 ETH
To:
0x6b2b80ffbe37a57a0b3cd2e44811f222395828c4
triang
0.030149459149014 ETH
Hash:
0x64339c81ebacbcfcff9c4efe5a42928eb51972c73aabbaaa9a58583f63546174
From:
0x961d12c4c8af611bc0ca5804b2d261155b385aa5
triang
897 ERC20
To:
0x76b4b991d3ae570a2d0d04ed511e9779080c5340
triang
897 ERC20
Hash:
0x64339c81ebacbcfcff9c4efe5a42928eb51972c73aabbaaa9a58583f63546174
From:
0x961d12c4c8af611bc0ca5804b2d261155b385aa5
triang
1114 ERC20
To:
0x76b4b991d3ae570a2d0d04ed511e9779080c5340
triang
1114 ERC20
Hash:
0x64339c81ebacbcfcff9c4efe5a42928eb51972c73aabbaaa9a58583f63546174
From:
0x0000000000000068f116a894984e2db1123eb395
triang
0.0151125 ETH
To:
0x961d12c4c8af611bc0ca5804b2d261155b385aa5
triang
0.0151125 ETH
Hash:
0x64339c81ebacbcfcff9c4efe5a42928eb51972c73aabbaaa9a58583f63546174
From:
0x0000000000000068f116a894984e2db1123eb395
triang
0.0151125 ETH
To:
0x961d12c4c8af611bc0ca5804b2d261155b385aa5
triang
0.0151125 ETH
Hash:
0xfa4a91658813e0cfff1c4edff67756fe3f1a2f1d02a1f372d459fb29615bae2b
From:
0x961d12c4c8af611bc0ca5804b2d261155b385aa5
triang
0.018221383701504 ETH
To:
0x6b2b80ffbe37a57a0b3cd2e44811f222395828c4
triang
0.018221383701504 ETH
Hash:
0x398c36a7109db9aecb07d35c1c68b1aaaf14c71ad2f0ca7998a41fe8f350d1d3
From:
0x961d12c4c8af611bc0ca5804b2d261155b385aa5
triang
0.000320588900209996 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.000320588900209996 ETH
Compound
Hash:
0x398c36a7109db9aecb07d35c1c68b1aaaf14c71ad2f0ca7998a41fe8f350d1d3
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.0078 ETH
Compound
To:
0x961d12c4c8af611bc0ca5804b2d261155b385aa5
triang
0.0078 ETH
Hash:
0x79cbcab7a1b871ea09e42cc61643a79a65bad3516129236f4215b0045de30036
From:
0x961d12c4c8af611bc0ca5804b2d261155b385aa5
triang
0.00280681062000672 ETH
To:
0x0000000000000068f116a894984e2db1123eb395
triang
0.00280681062000672 ETH
Hash:
0x79cbcab7a1b871ea09e42cc61643a79a65bad3516129236f4215b0045de30036
From:
0x961d12c4c8af611bc0ca5804b2d261155b385aa5
triang
10556 ERC20
To:
0x7853733783cdf02ea63a17c792ea9d0837b91b6d
triang
10556 ERC20
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980
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