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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x972cbcfa4c98ef577c007e95d021932c767053ab
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balance

Transactions list

Total: 12
Hash:
0x06c2bb9bcb3a1994d90a68962156bb3df1fb22d166f69905897f64f63de108c1
From:
0x972cbcfa4c98ef577c007e95d021932c767053ab
triang
0.5239238324195553 ETH
To:
0x4491bbf3eb9a9225f708cde9ea2bb29fa348c03a
triang
0.5239238324195553 ETH
Hash:
0x15c427f7d1af1bde2fe45a556df07ee2a8a59a347062d2bc7ec38d0f71fac5ec
From:
0x972cbcfa4c98ef577c007e95d021932c767053ab
triang
0.0099171 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.0099171 ETH
Uniswap
Hash:
0x15c427f7d1af1bde2fe45a556df07ee2a8a59a347062d2bc7ec38d0f71fac5ec
From:
0x972cbcfa4c98ef577c007e95d021932c767053ab
triang
354 USDT
To:
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
triang
354 USDT
Uniswap
Hash:
0x15c427f7d1af1bde2fe45a556df07ee2a8a59a347062d2bc7ec38d0f71fac5ec
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.2713862462950677 ETH
Uniswap
To:
0x972cbcfa4c98ef577c007e95d021932c767053ab
triang
0.2713862462950677 ETH
Hash:
0x0e3ccfb713e3a48a97127559dbfa83736e1b75e0551f8ee479585c9301a50e06
From:
0x972cbcfa4c98ef577c007e95d021932c767053ab
triang
0.0046297 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.0046297 ETH
Tether
Hash:
0x0d2c139cab82835a7c62ebff5b260c5133c1a7064b86722823a2a2da509d2903
From:
0x972cbcfa4c98ef577c007e95d021932c767053ab
triang
298.5901548258431 DAI
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang
298.5901548258431 DAI
Uniswap
Hash:
0x0d2c139cab82835a7c62ebff5b260c5133c1a7064b86722823a2a2da509d2903
From:
0x972cbcfa4c98ef577c007e95d021932c767053ab
triang
0.010520037 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.010520037 ETH
Uniswap
Hash:
0x0d2c139cab82835a7c62ebff5b260c5133c1a7064b86722823a2a2da509d2903
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.2285784903992681 ETH
Uniswap
To:
0x972cbcfa4c98ef577c007e95d021932c767053ab
triang
0.2285784903992681 ETH
Hash:
0x427514c6ca5e5f44135d44aacd719b0b28783b38784a945c4ad99a95e32f3277
From:
0x972cbcfa4c98ef577c007e95d021932c767053ab
triang
0.004391442 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.004391442 ETH
Maker
...
Hash:
0xdd0f9556066687f1dee952f011e18f4ae7b61bb5a8b75299716cbbd7802c138c
From:
0x6d49c405d4b86d8d09b364e414279970389f5026
triang
354 USDT
To:
0x972cbcfa4c98ef577c007e95d021932c767053ab
triang
354 USDT
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