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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc97fc6a61666003a5c8c3d9bc0cdc2da6c7d7c6f
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balance

Transactions list

Total: 140
Hash:
0xbddd8cb6ce63551ff849cb7952aaf5aa2a8ee5162e7c54e16cb0d1dd38dd01d7
From:
0xc97fc6a61666003a5c8c3d9bc0cdc2da6c7d7c6f
triang
0.001096023398037888 ETH
To:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang
0.001096023398037888 ETH
Hash:
0xbddd8cb6ce63551ff849cb7952aaf5aa2a8ee5162e7c54e16cb0d1dd38dd01d7
From:
0xc97fc6a61666003a5c8c3d9bc0cdc2da6c7d7c6f
triang
1500 USDC
To:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang
1500 USDC
Hash:
0x435ca9a3f113231349082cb5164dcc90384c87fdab76c57ef8b8d35b00f00226
From:
0xc97fc6a61666003a5c8c3d9bc0cdc2da6c7d7c6f
triang
0.00084532514341184 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00084532514341184 ETH
Circle
Hash:
0xf8bdaf11a5b30fe0ee1bf232890590d71566e30b53c89e74ffc0652e433cfb9c
From:
0xc97fc6a61666003a5c8c3d9bc0cdc2da6c7d7c6f
triang
0.000871677159107508 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000871677159107508 ETH
Circle
Hash:
0xa2c0a8ae468bca4ab743e1707c1f22d17113ec08dead8fb3fa7c38b3099c9cee
From:
0x5f5c807dd4527cceac3b055457bb751c1abd3480
triang
1500 USDC
To:
0xc97fc6a61666003a5c8c3d9bc0cdc2da6c7d7c6f
triang
1500 USDC
Hash:
0x3e8cb009ac57359bd54cb2f1b532112c9f019222ce0e4fc9bc5c8475cc88065f
From:
0xc97fc6a61666003a5c8c3d9bc0cdc2da6c7d7c6f
triang
0.005474288072273766 ETH
To:
0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f
triang
0.005474288072273766 ETH
Arbitrum
...
Hash:
0xde018907a8aa2e418396931a0a3e6aba8d551f31e8b7c17f3c0ddcb4196a5998
From:
0xc97fc6a61666003a5c8c3d9bc0cdc2da6c7d7c6f
triang
0.02660430837720838 ETH
To:
0x3154cf16ccdb4c6d922629664174b904d80f2c35
triang
0.02660430837720838 ETH
Hash:
0xfacebde169dce28299024a432bbb3647177638eaf0570a7a070ad9aad4810441
From:
0xc97fc6a61666003a5c8c3d9bc0cdc2da6c7d7c6f
triang
0.002444096076713856 ETH
To:
0x3c11f6265ddec22f4d049dde480615735f451646
triang
0.002444096076713856 ETH
Hash:
0xfacebde169dce28299024a432bbb3647177638eaf0570a7a070ad9aad4810441
From:
0xc97fc6a61666003a5c8c3d9bc0cdc2da6c7d7c6f
triang
100 USDC
To:
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
triang
100 USDC
Hash:
0xfacebde169dce28299024a432bbb3647177638eaf0570a7a070ad9aad4810441
From:
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
triang
0.032241252305347495 ETH
To:
0xc97fc6a61666003a5c8c3d9bc0cdc2da6c7d7c6f
triang
0.032241252305347495 ETH
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