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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc97252f98b7159251d410fe237674dc5bf7465a1
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balance

Transactions list

Total: 35622
Hash:
0x99c2bc5b7ed1f39a15727a91a28ba8209bc521dcbf12672718d7c53ed97f7f56
From:
0xc97252f98b7159251d410fe237674dc5bf7465a1
triang
0.000460457460340482 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000460457460340482 ETH
Maker
...
Hash:
0x99c2bc5b7ed1f39a15727a91a28ba8209bc521dcbf12672718d7c53ed97f7f56
From:
0xc97252f98b7159251d410fe237674dc5bf7465a1
triang
673.4863068653644 DAI
To:
0x52fda22d10e87ccaa9388942b2111c8e1cea3bad
triang
673.4863068653644 DAI
Hash:
0x0eaf780bdc323722ab00eb53e69be49a112f19a950a498d8496de18c1d94b191
From:
0xc97252f98b7159251d410fe237674dc5bf7465a1
triang
0.00226554891053896 ETH
To:
0xd0764fae29e0a6a96ff685f71cfc685456d5636c
triang
0.00226554891053896 ETH
Hash:
0x0eaf780bdc323722ab00eb53e69be49a112f19a950a498d8496de18c1d94b191
From:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang
673.4863068653644 DAI
To:
0xc97252f98b7159251d410fe237674dc5bf7465a1
triang
673.4863068653644 DAI
Hash:
0xfb5b1f8ab4e37b8f39a0d1dca1fcb3b7aceb1b4b8cb8973737ae330816384dd9
From:
0xc97252f98b7159251d410fe237674dc5bf7465a1
triang
0.001302970647722016 ETH
To:
0x7750d328b314effa365a0402ccfd489b80b0adda
triang
0.001302970647722016 ETH
Hash:
0xfb5b1f8ab4e37b8f39a0d1dca1fcb3b7aceb1b4b8cb8973737ae330816384dd9
From:
0x7750d328b314effa365a0402ccfd489b80b0adda
triang
3866561582600191000 ERC20
To:
0xc97252f98b7159251d410fe237674dc5bf7465a1
triang
3866561582600191000 ERC20
Hash:
0x60c8e8ffe94045bedc2d2cab396c682845e87ab6cb75bb7c41da6df432915bdf
From:
0xc97252f98b7159251d410fe237674dc5bf7465a1
triang
0.00097405135327656 ETH
To:
0x79056e21502bbd62918d12ccbb5d6653439ba207
triang
0.00097405135327656 ETH
Hash:
0x60c8e8ffe94045bedc2d2cab396c682845e87ab6cb75bb7c41da6df432915bdf
From:
0x79056e21502bbd62918d12ccbb5d6653439ba207
triang
1.043055962e+21 ERC20
To:
0xc97252f98b7159251d410fe237674dc5bf7465a1
triang
1.043055962e+21 ERC20
Hash:
0xf40036e2621c42f3bd7d1d0ad514587ddb1dee6a68ae895d89b1dc125633aef1
From:
0xc97252f98b7159251d410fe237674dc5bf7465a1
triang
0.000466794020393415 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000466794020393415 ETH
Tether
Hash:
0xf40036e2621c42f3bd7d1d0ad514587ddb1dee6a68ae895d89b1dc125633aef1
From:
0xc97252f98b7159251d410fe237674dc5bf7465a1
triang
7325.65003 USDT
To:
0x52fda22d10e87ccaa9388942b2111c8e1cea3bad
triang
7325.65003 USDT
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3563
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