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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd97ad4694e30670474c9cf34f63ef14c517f7970
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balance

Transactions list

Total: 100
Hash:
0xbfadeabb7a71b2990903463a10cd07805f9dfb89a1635194b3e7e13d72fa27f2
From:
0xd97ad4694e30670474c9cf34f63ef14c517f7970
triang 0.04485508988291183 ETH
To:
0xe51fd37bc77d36cb56002c2667c49a1fb2b50f61
triang 0.04485508988291183 ETH
Hash:
0x3a3e5dbdb6ff63bf446478e6e2a227d03c1beae251f5b99c7b8774c74140bab3
From:
0xd97ad4694e30670474c9cf34f63ef14c517f7970
triang 0.00750238496081717 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 0.00750238496081717 ETH
Compound
Hash:
0x3a3e5dbdb6ff63bf446478e6e2a227d03c1beae251f5b99c7b8774c74140bab3
From:
0xd97ad4694e30670474c9cf34f63ef14c517f7970
triang 45347017460000000000 ERC20
To:
0xdf5898a7fa59798a42bc17a8715f7c2beb83fda5
triang 45347017460000000000 ERC20
Hash:
0x5bb3a87f570a5ee794099b75c76ea5e32d80fba624808858ab35d9bb4254a792
From:
0xd97ad4694e30670474c9cf34f63ef14c517f7970
triang 0.05734497484375 ETH
To:
0xe51fd37bc77d36cb56002c2667c49a1fb2b50f61
triang 0.05734497484375 ETH
Hash:
0xc337cc712c8bbd46ae9a3e044eb10ef310773794ea57a3242b35d4096fde1ad5
From:
0xd97ad4694e30670474c9cf34f63ef14c517f7970
triang 0.024987500000021 ETH
To:
0x2a2ae1971b005f2e116bc712f67c106b82459dae
triang 0.024987500000021 ETH
Hash:
0xc204fd536ae777c992f4f53357fcb8d941edb5e95eff68ed3be4039f628108a3
From:
0xd97ad4694e30670474c9cf34f63ef14c517f7970
triang 0.1395593246875 ETH
To:
0xe51fd37bc77d36cb56002c2667c49a1fb2b50f61
triang 0.1395593246875 ETH
Hash:
0xbc8870d0b2217e9f6d82f3866e4faf52547083ef8315fc4ba0c6882b27072e9d
From:
0xd97ad4694e30670474c9cf34f63ef14c517f7970
triang 0.05595545 ETH
To:
0xcd5c96a38f9a73685cf4f603b494352990ce0444
triang 0.05595545 ETH
Hash:
0xb9cbfe2b7a666f62025726a9be4b51dfb20fe29af3f351750f8dcf71271b8a23
From:
0xd97ad4694e30670474c9cf34f63ef14c517f7970
triang 28263.77542499524 DAI
To:
0xdf5898a7fa59798a42bc17a8715f7c2beb83fda5
triang 28263.77542499524 DAI
Hash:
0xb9cbfe2b7a666f62025726a9be4b51dfb20fe29af3f351750f8dcf71271b8a23
From:
0xd97ad4694e30670474c9cf34f63ef14c517f7970
triang 0.00694701 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00694701 ETH
Maker
...
Hash:
0x01aae83dc1b461cfef761333a20c98105c618e97df6941c8cd3c4c788a91c470
From:
0xd97ad4694e30670474c9cf34f63ef14c517f7970
triang 0.053099865 ETH
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 0.053099865 ETH
Compound: cDAI Token
...
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