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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x978923b244cc1e8586104118b55f295b41dbb140
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balance

Transactions list

Total: 3458
Hash:
0x12ed3c0db4b30a3a33fb8c0c545ed7858e7df02cf4a0b497e5896f8ecdbfd4e4
From:
0x5a98fcbea516cf06857215779fd812ca3bef1b32
triang
1 ERC20
lido
...
To:
0x978923b244cc1e8586104118b55f295b41dbb140
triang
1 ERC20
Hash:
0xaa222428e9f9e4fab1206b41f780ce9d6f5a454cb2f1fac932cd1dfd84265e6f
From:
0x978923b244cc1e8586104118b55f295b41dbb140
triang
0.004423572 ETH
To:
0xfaf8d810c07ede673ad4c2ae8bb9e8bd726be7d2
triang
0.004423572 ETH
Hash:
0xccb80f524e3eb8383ffe3bc26d43f574fb53109f17d84330de0bda88c676b955
From:
0x978923b244cc1e8586104118b55f295b41dbb140
triang
0.003177408 ETH
To:
0x3acce66cd37518a6d77d9ea3039e00b3a2955460
triang
0.003177408 ETH
nft
...
Hash:
0xccb80f524e3eb8383ffe3bc26d43f574fb53109f17d84330de0bda88c676b955
From:
0x978923b244cc1e8586104118b55f295b41dbb140
triang
1977 ERC20
To:
0xfaf8d810c07ede673ad4c2ae8bb9e8bd726be7d2
triang
1977 ERC20
Hash:
0x63a092e4ce96bc312df8cb5824b0b329e703d9ebee5bfb2a9bdff79fb8ecc112
From:
0x978923b244cc1e8586104118b55f295b41dbb140
triang
0.00239902 ETH
To:
0x3acce66cd37518a6d77d9ea3039e00b3a2955460
triang
0.00239902 ETH
nft
...
Hash:
0x07f2214c72159be7c0faa3afe2ee102d9fa4b03a4be1aa8757cd8ae0538c5569
From:
0xfaf8d810c07ede673ad4c2ae8bb9e8bd726be7d2
triang
0.01 ETH
To:
0x978923b244cc1e8586104118b55f295b41dbb140
triang
0.01 ETH
Hash:
0xe481c368ab481b36402678bd191808ebb61a974801a9fbd6d3999624f5c55c17
From:
0x978923b244cc1e8586104118b55f295b41dbb140
triang
0.058224294991925676 ETH
To:
0xaa19fc190048c7a53486518ccbfefd27b5d01e7e
triang
0.058224294991925676 ETH
Hash:
0x0ac6778e3a9570d2fa93462a14d3320d1a31b381a6dec1057807c4445f2227a7
From:
0x978923b244cc1e8586104118b55f295b41dbb140
triang
0.000702049 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000702049 ETH
Tether
Hash:
0x0ac6778e3a9570d2fa93462a14d3320d1a31b381a6dec1057807c4445f2227a7
From:
0x978923b244cc1e8586104118b55f295b41dbb140
triang
23.152103 USDT
To:
0xaa19fc190048c7a53486518ccbfefd27b5d01e7e
triang
23.152103 USDT
Hash:
0xf1d9d82bfe195d13e8d3f2eda65747ab8b196a8b9f7b71dc5e46eb16ebceaaa5
From:
0x978923b244cc1e8586104118b55f295b41dbb140
triang
0.003944806381020296 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.003944806381020296 ETH
Uniswap
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