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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd76f1c2764a5f22548713cde767b5b752170d6d7
Copy
balance

Transactions list

Total: 5159
Hash:
0x96467c5aa266dc0235b642cce51488779322da8759941747f0860032e5959af9
From:
0xd76f1c2764a5f22548713cde767b5b752170d6d7
triang
0.00195334974374046 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00195334974374046 ETH
Circle
Hash:
0x96467c5aa266dc0235b642cce51488779322da8759941747f0860032e5959af9
From:
0xd76f1c2764a5f22548713cde767b5b752170d6d7
triang
100000 USDC
To:
0x48e7d1cdc5181d53577f5e68b0a101faa6b51276
triang
100000 USDC
Hash:
0x67989db99fe3623809b03cdea86c1a65c126ade2f71a1880192e9166ef3d75c8
From:
0xd76f1c2764a5f22548713cde767b5b752170d6d7
triang
0.011900387141263968 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang
0.011900387141263968 ETH
Aave V3
Hash:
0x67989db99fe3623809b03cdea86c1a65c126ade2f71a1880192e9166ef3d75c8
From:
0x0000000000000000000000000000000000000000
triang
100879649215 ERC20
genesis
...
To:
0xd76f1c2764a5f22548713cde767b5b752170d6d7
triang
100879649215 ERC20
Hash:
0x67989db99fe3623809b03cdea86c1a65c126ade2f71a1880192e9166ef3d75c8
From:
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
triang
100000 USDC
To:
0xd76f1c2764a5f22548713cde767b5b752170d6d7
triang
100000 USDC
Hash:
0x871b734cc05ed6d7010e32b2daf7d48516be1677b11452045b79547158021ceb
From:
0xd76f1c2764a5f22548713cde767b5b752170d6d7
triang
0.000468009315159698 ETH
To:
0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6
triang
0.000468009315159698 ETH
Hash:
0x871b734cc05ed6d7010e32b2daf7d48516be1677b11452045b79547158021ceb
From:
0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6
triang
990068515235851100 ERC20
To:
0xd76f1c2764a5f22548713cde767b5b752170d6d7
triang
990068515235851100 ERC20
Hash:
0x6299731ed23fc57f3d04fb051fb11c99e353d719027a7ab8efdf4b90efd3447c
From:
0xd76f1c2764a5f22548713cde767b5b752170d6d7
triang
130.0025640104828 ETH
To:
0xa434d495249abe33e031fe71a969b81f3c07950d
triang
130.0025640104828 ETH
Hash:
0x6299731ed23fc57f3d04fb051fb11c99e353d719027a7ab8efdf4b90efd3447c
From:
0x0000000000000000000000000000000000000000
triang
133947817181322850000 ERC20
genesis
...
To:
0xd76f1c2764a5f22548713cde767b5b752170d6d7
triang
133947817181322850000 ERC20
Hash:
0xd0606f2b77e07a50f7791f8553c6a503132b0bee07062515b41373c1cc2294e8
From:
0xd76f1c2764a5f22548713cde767b5b752170d6d7
triang
400000 USDC
To:
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
triang
400000 USDC
Rizzolver (Wintermute)
1
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5
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516
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