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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x97f4b2e78f84d4c57edc125af3501034b3c2d742
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balance

Transactions list

Total: 22
Hash:
0x1a8c981199a06f57f6ff39d47f6f088b2edbbcbfbe933cd91b4c34eb55c49a5a
From:
0x97f4b2e78f84d4c57edc125af3501034b3c2d742
triang
0.0039054058689 ETH
To:
0x5d6013a802e7e29e60a46492d5eccf0b5da75735
triang
0.0039054058689 ETH
Hash:
0x73bf108c0f775eae3282ee09f582536a2b67c9ef8f7e3aaec062ad3447c090a2
From:
0x97f4b2e78f84d4c57edc125af3501034b3c2d742
triang
0.001155 ETH
To:
0x61e7e247051ca2a98bdca637b7d0aa564aba020e
triang
0.001155 ETH
Hash:
0x7d9ef6d5a2c74863e7bd2cb5d098732bc4aea835a304c91163bebd5f89711ac3
From:
0x97f4b2e78f84d4c57edc125af3501034b3c2d742
triang
0.0111018 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0111018 ETH
Maker
...
Hash:
0x7d9ef6d5a2c74863e7bd2cb5d098732bc4aea835a304c91163bebd5f89711ac3
From:
0x97f4b2e78f84d4c57edc125af3501034b3c2d742
triang
7 DAI
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang
7 DAI
bridge
...
Hash:
0x006ec158dc259fdc9fc3a2360750db8289fefaf19c40401a53bb4de38028fec7
From:
0x564286362092d8e7936f0549571a803b203aaced
triang
7.09484425 DAI
Binance
To:
0x97f4b2e78f84d4c57edc125af3501034b3c2d742
triang
7.09484425 DAI
Hash:
0x97f078aba17b37c2745b8a3ee7659df4544514383e49c74c5287b6b856a7c058
From:
0x97f4b2e78f84d4c57edc125af3501034b3c2d742
triang
0.0009471 ETH
To:
0x97f4b2e78f84d4c57edc125af3501034b3c2d742
triang
0.0009471 ETH
Hash:
0xb8037464f9598152dadc172182a2bb35cfb7b4059acbacddc2080a314b3304ca
From:
0x97f4b2e78f84d4c57edc125af3501034b3c2d742
triang
0.0009471 ETH
To:
0x97f4b2e78f84d4c57edc125af3501034b3c2d742
triang
0.0009471 ETH
Hash:
0x82bb5e3685d40c4b49b713ba82dfca37be2463bb92d12ec23177d06b800d9b72
From:
0x97f4b2e78f84d4c57edc125af3501034b3c2d742
triang
1.5678742099438273e+21 ERC20
To:
0xe13d5a31ad1cd28d7b00fa009ad2c25476831755
triang
1.5678742099438273e+21 ERC20
Hash:
0x82bb5e3685d40c4b49b713ba82dfca37be2463bb92d12ec23177d06b800d9b72
From:
0x97f4b2e78f84d4c57edc125af3501034b3c2d742
triang
0.009016514 ETH
To:
0x543ff227f64aa17ea132bf9886cab5db55dcaddf
triang
0.009016514 ETH
dao
...
Hash:
0x00c5b8718734cb011bbca3e9e308e7e4253bbb100cd9590e259543c3059e40c4
From:
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
triang
0.02486599 ETH
Binance
To:
0x97f4b2e78f84d4c57edc125af3501034b3c2d742
triang
0.02486599 ETH
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