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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x971ef8176d1b995eacf9811d4fc16b366f15484e
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balance

Transactions list

Total: 517
Hash:
0xc55d8cdd8cf86199308b97e22a4c8701f502458f96bc16cd6f8a29fd55dfc3c0
From:
0x971ef8176d1b995eacf9811d4fc16b366f15484e
triang 0.002103974080081704 ETH
To:
0x50cf73396e2a583c62eaf1f2e11aaaf387acf130
triang 0.002103974080081704 ETH
Hash:
0xc55d8cdd8cf86199308b97e22a4c8701f502458f96bc16cd6f8a29fd55dfc3c0
From:
0x971ef8176d1b995eacf9811d4fc16b366f15484e
triang 210315455080432700000 ERC20
To:
0x50cf73396e2a583c62eaf1f2e11aaaf387acf130
triang 210315455080432700000 ERC20
Hash:
0x86a18f1eefa32451a920986202d4780bd6ed013e896b8e4bb6c2e098a4df7edf
From:
0x971ef8176d1b995eacf9811d4fc16b366f15484e
triang 850000 DAI
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 850000 DAI
Cow Swap
Hash:
0x86a18f1eefa32451a920986202d4780bd6ed013e896b8e4bb6c2e098a4df7edf
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 210315455080432700000 ERC20
Cow Swap
To:
0x971ef8176d1b995eacf9811d4fc16b366f15484e
triang 210315455080432700000 ERC20
Hash:
0x87f696eaf49d234a6eba9f7dd7ed9723c11f5458a3a0b84e732e08b759256a72
From:
0x971ef8176d1b995eacf9811d4fc16b366f15484e
triang 0.00275758927717788 ETH
To:
0x50cf73396e2a583c62eaf1f2e11aaaf387acf130
triang 0.00275758927717788 ETH
Hash:
0x87f696eaf49d234a6eba9f7dd7ed9723c11f5458a3a0b84e732e08b759256a72
From:
0x0000000000000000000000000000000000000000
triang 250000 DAI
genesis
...
To:
0x971ef8176d1b995eacf9811d4fc16b366f15484e
triang 250000 DAI
Hash:
0xcb64a51b2ab60e6760e607c0bbc9fe93fe82b132bad975b3b66d0fce874ce983
From:
0x971ef8176d1b995eacf9811d4fc16b366f15484e
triang 0.00223706781078189 ETH
To:
0x50cf73396e2a583c62eaf1f2e11aaaf387acf130
triang 0.00223706781078189 ETH
Hash:
0xcb64a51b2ab60e6760e607c0bbc9fe93fe82b132bad975b3b66d0fce874ce983
From:
0x971ef8176d1b995eacf9811d4fc16b366f15484e
triang 400000 DAI
To:
0x50cf73396e2a583c62eaf1f2e11aaaf387acf130
triang 400000 DAI
Hash:
0xbee9afaedf91fa3b26860834a351ada248a1e373cfbcdb838c0acd0ed204d14c
From:
0x971ef8176d1b995eacf9811d4fc16b366f15484e
triang 0.00328253501746976 ETH
To:
0x50cf73396e2a583c62eaf1f2e11aaaf387acf130
triang 0.00328253501746976 ETH
Hash:
0xbee9afaedf91fa3b26860834a351ada248a1e373cfbcdb838c0acd0ed204d14c
From:
0x0000000000000000000000000000000000000000
triang 1000000 DAI
genesis
...
To:
0x971ef8176d1b995eacf9811d4fc16b366f15484e
triang 1000000 DAI
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