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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x976418d81daf0c13ad23e7b1be82826ecdff7e53
Copy
Owners:
Binance
balance

Transactions list

Total: 111
Hash:
0x4ab59f68bc960a0c784e4168226c8c62f5b780a6ef62df392a5c2a3d4205b24e
From:
0x976418d81daf0c13ad23e7b1be82826ecdff7e53
triang
0.728203390816601 ETH
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
0.728203390816601 ETH
Binance
Hash:
0x9559200ccd7e8bc8fc2e29553b380b5a20f04b7d5d0a1aa0e38718a30d8e3030
From:
0xe4d7811fc629c6630826fa3164fc838aa36bcc4a
triang
0.73 ETH
To:
0x976418d81daf0c13ad23e7b1be82826ecdff7e53
triang
0.73 ETH
Binance
Hash:
0x8cd344099cbba457b59796d5fc2c663b32d81b54a96250e90b0e75b2b681b0f6
From:
0x976418d81daf0c13ad23e7b1be82826ecdff7e53
triang
1.1573918519382362 ETH
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
1.1573918519382362 ETH
Binance
Hash:
0xf1df18d615d9d8dfdcfbf09aa8a7969a58b25d748e10a838d76fd62049499945
From:
0xe4d7811fc629c6630826fa3164fc838aa36bcc4a
triang
0.86 ETH
To:
0x976418d81daf0c13ad23e7b1be82826ecdff7e53
triang
0.86 ETH
Binance
Hash:
0x964fe74d33611085c08ed52a9534321110a09b9b812fc401e241a9496c00b0a5
From:
0xe4d7811fc629c6630826fa3164fc838aa36bcc4a
triang
36732929990000000000 ERC20
To:
0x976418d81daf0c13ad23e7b1be82826ecdff7e53
triang
36732929990000000000 ERC20
Binance
Hash:
0x0ca949e4fe4e8c9d9ddeca09b80bae8f0ca5c54459c846eb4baaef4cfd407aa4
From:
0x976418d81daf0c13ad23e7b1be82826ecdff7e53
triang
0.000244028929383756 ETH
Binance
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000244028929383756 ETH
Maker
...
Hash:
0x0ca949e4fe4e8c9d9ddeca09b80bae8f0ca5c54459c846eb4baaef4cfd407aa4
From:
0x976418d81daf0c13ad23e7b1be82826ecdff7e53
triang
41.6471576088315 DAI
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
41.6471576088315 DAI
Binance
Hash:
0x309b6186d96a83d7a9dc3d742f0602392c00947270ca9842b342287021654114
From:
0x0085d428ac99c42b30cb38373b1c233846891c9a
triang
0.26 ETH
To:
0x976418d81daf0c13ad23e7b1be82826ecdff7e53
triang
0.26 ETH
Binance
Hash:
0xeb115eadd9cc66826616ef21c27f402f8e8eab9c89800addc16d573cd1bb083c
From:
0x0085d428ac99c42b30cb38373b1c233846891c9a
triang
41.6471576088315 DAI
To:
0x976418d81daf0c13ad23e7b1be82826ecdff7e53
triang
41.6471576088315 DAI
Binance
Hash:
0x5a3ed21d8fbd117bf6ca984016f2ded6aa9899d77dedc0ecf94508100482bacc
From:
0x976418d81daf0c13ad23e7b1be82826ecdff7e53
triang
0.000294478010458079 ETH
Binance
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang
0.000294478010458079 ETH
Curve Finance
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