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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x97d2cb4d6139553ca3dfdadea2416cc100a7e7e0
Copy
balance

Transactions list

Total: 56
Hash:
0xc80443ad2b4160e97a2f483efbad612e8ac2b530bac8da9dc9baf50100eb6852
From:
0x97d2cb4d6139553ca3dfdadea2416cc100a7e7e0
triang
0.7364339943209764 ETH
To:
0x09b807d9562fb422eca82fc2575a0fb111587e1b
triang
0.7364339943209764 ETH
Hash:
0xeb1f0f37eab126c701842817bf84be8adc13297d3a123bf7852155231a47e7c9
From:
0x97d2cb4d6139553ca3dfdadea2416cc100a7e7e0
triang
11.999325535023909 DAI
To:
0x09b807d9562fb422eca82fc2575a0fb111587e1b
triang
11.999325535023909 DAI
Hash:
0xeb1f0f37eab126c701842817bf84be8adc13297d3a123bf7852155231a47e7c9
From:
0x97d2cb4d6139553ca3dfdadea2416cc100a7e7e0
triang
0.00129977 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00129977 ETH
Maker
...
Hash:
0xad49d5b69b955bfe680a23cb96c3324601e85ffcaa0619d4691e7cda2ae4a917
From:
0x97d2cb4d6139553ca3dfdadea2416cc100a7e7e0
triang
0.011114479 ETH
To:
0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5
triang
0.011114479 ETH
compound
...
Hash:
0xad49d5b69b955bfe680a23cb96c3324601e85ffcaa0619d4691e7cda2ae4a917
From:
0x97d2cb4d6139553ca3dfdadea2416cc100a7e7e0
triang
146806439 ERC20
To:
0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5
triang
146806439 ERC20
compound
...
Hash:
0xad49d5b69b955bfe680a23cb96c3324601e85ffcaa0619d4691e7cda2ae4a917
From:
0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5
triang
0.029404127895838243 ETH
compound
...
To:
0x97d2cb4d6139553ca3dfdadea2416cc100a7e7e0
triang
0.029404127895838243 ETH
Hash:
0x92e60f0ff7a9de99550d53ba965b2ada281d4604bc5c0ad3685f45353388c779
From:
0x97d2cb4d6139553ca3dfdadea2416cc100a7e7e0
triang
0.01291527 ETH
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang
0.01291527 ETH
Compound: cDAI Token
...
Hash:
0x92e60f0ff7a9de99550d53ba965b2ada281d4604bc5c0ad3685f45353388c779
From:
0x97d2cb4d6139553ca3dfdadea2416cc100a7e7e0
triang
10.100670757949768 DAI
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang
10.100670757949768 DAI
Compound: cDAI Token
...
Hash:
0x9aca284f4b13a7a81397618095f2f10e3a0e07c78da4fc824f702a4ed7cfe8da
From:
0x97d2cb4d6139553ca3dfdadea2416cc100a7e7e0
triang
102829500 ERC20
To:
0x09b807d9562fb422eca82fc2575a0fb111587e1b
triang
102829500 ERC20
Hash:
0x031bee840026735fcf4c2d14ce954c43eaecc07a88d1b0deaea420f41f300c5a
From:
0x97d2cb4d6139553ca3dfdadea2416cc100a7e7e0
triang
0.001184576 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001184576 ETH
Maker
...
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