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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd1397aced9d69aa931e01abf304b374055d205ea
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balance

Transactions list

Total: 575
Hash:
0xf9b410ead837ea93263f22caf1512e7c4f8d9acd57082f1f4bb050ce2ed11885
From:
0xd1397aced9d69aa931e01abf304b374055d205ea
triang 0.04684648914511 ETH
To:
0x6283511fc53c60c0a0a1848ac88ff46b5d2496ea
triang 0.04684648914511 ETH
Hash:
0xc5dd5d9de1953473fde3fdca11dbda2b929baf209fb13a1d6e1ce66fac0f9a77
From:
0xd1397aced9d69aa931e01abf304b374055d205ea
triang 0.001040556462013888 ETH
To:
0xd417144312dbf50465b1c641d016962017ef6240
triang 0.001040556462013888 ETH
data
...
Hash:
0xc5dd5d9de1953473fde3fdca11dbda2b929baf209fb13a1d6e1ce66fac0f9a77
From:
0xd1397aced9d69aa931e01abf304b374055d205ea
triang 7.720938e+22 ERC20
To:
0xe0268809b1199fe3909554a758f01b8d95e6b4a7
triang 7.720938e+22 ERC20
Hash:
0xf6a8d9899b258a8f0da845dea8a4cf967f5f7f2e762dd49d54fa954d781d2d72
From:
0xd1397aced9d69aa931e01abf304b374055d205ea
triang 0.009917262762345554 ETH
To:
0x3ee18b2214aff97000d974cf647e7c347e8fa585
triang 0.009917262762345554 ETH
bridge
...
Hash:
0xf6a8d9899b258a8f0da845dea8a4cf967f5f7f2e762dd49d54fa954d781d2d72
From:
0x3ee18b2214aff97000d974cf647e7c347e8fa585
triang 7.700038e+22 ERC20
bridge
...
To:
0xd1397aced9d69aa931e01abf304b374055d205ea
triang 7.700038e+22 ERC20
Hash:
0x9486ffaf0a2b0bce2a5f144bb88acfd6fb1afff2f2ea789feedccbbc6de9cf14
From:
0xd1397aced9d69aa931e01abf304b374055d205ea
triang 0.010005701297269848 ETH
To:
0x3ee18b2214aff97000d974cf647e7c347e8fa585
triang 0.010005701297269848 ETH
bridge
...
Hash:
0x9486ffaf0a2b0bce2a5f144bb88acfd6fb1afff2f2ea789feedccbbc6de9cf14
From:
0x3ee18b2214aff97000d974cf647e7c347e8fa585
triang 209000000000000000000 ERC20
bridge
...
To:
0xd1397aced9d69aa931e01abf304b374055d205ea
triang 209000000000000000000 ERC20
Hash:
0x55ecbeb9222392235cd2c8df6749ba690f4912be9d66b6473b76fe40a4e0118e
From:
0x6283511fc53c60c0a0a1848ac88ff46b5d2496ea
triang 0.04485789048358212 ETH
To:
0xd1397aced9d69aa931e01abf304b374055d205ea
triang 0.04485789048358212 ETH
Hash:
0x9ded8dafacaf49abb45352b822f55f0e12ca74bb36dc4070698e1df7a582e074
From:
0xd1397aced9d69aa931e01abf304b374055d205ea
triang 2867641095000000000 ERC20
To:
0x03ea632e6ae7d941ef71d2b087c1ec1ad2b41fe5
triang 2867641095000000000 ERC20
Hash:
0x9ded8dafacaf49abb45352b822f55f0e12ca74bb36dc4070698e1df7a582e074
From:
0xd1397aced9d69aa931e01abf304b374055d205ea
triang 0 USDT
To:
0x03ea632e6ae7d941ef71d2b087c1ec1ad2b41fe5
triang 0 USDT
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