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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x970a8016a5632c6fc30be9d07afad64ebf8b4f0c
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balance

Transactions list

Total: 9
Hash:
0x8aff88ed377848df3c1f694b1870f0337eba4a0816b6615d67dbd89faeabd551
From:
0x970a8016a5632c6fc30be9d07afad64ebf8b4f0c
triang 0.049187319575499724 ETH
To:
Stake.com
Hash:
0x181d03f2299eac4ae56fc5a9a304bc1b2df9e165a6a5500fdf6da97800724a42
From:
0x970a8016a5632c6fc30be9d07afad64ebf8b4f0c
triang 0.000752855359278825 ETH
To:
Hash:
0x181d03f2299eac4ae56fc5a9a304bc1b2df9e165a6a5500fdf6da97800724a42
From:
0x970a8016a5632c6fc30be9d07afad64ebf8b4f0c
triang 112109382783 ERC20
To:
Stake.com
Hash:
0x5a85d63f0938899de1bef00aa3c8593b63fb3b61aa92c0f9500ab912c713555f
From:
Stake.com
To:
0x970a8016a5632c6fc30be9d07afad64ebf8b4f0c
triang 0.0251657308956 ETH
Hash:
0xc4282ba1eb47f5139ce8720f9a580f5e0039a468aeb1158b7002cf32a40fba52
From:
0x970a8016a5632c6fc30be9d07afad64ebf8b4f0c
triang 0.00058335263082145 ETH
To:
Hash:
0xc4282ba1eb47f5139ce8720f9a580f5e0039a468aeb1158b7002cf32a40fba52
From:
0x970a8016a5632c6fc30be9d07afad64ebf8b4f0c
triang 55.62069103 DAI
To:
Hash:
0x67b8266d6858384f79d836b65ca6b4a70675580ef9c0f861b206f8e5a50fc977
From:To:
0x970a8016a5632c6fc30be9d07afad64ebf8b4f0c
triang 0.02535779667 ETH
Hash:
0x01db40b49e4490f78ad516a168e129f1d47c0d61fd96bd1b34935aa5fb1ed6f5
From:To:
0x970a8016a5632c6fc30be9d07afad64ebf8b4f0c
triang 55.62069103 DAI
Hash:
0xeb5c776772cd9c7725c4d7860835e7f9ccf67e8767432eca248ac25acac8aacf
From:To:
0x970a8016a5632c6fc30be9d07afad64ebf8b4f0c
triang 112109382783 ERC20
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