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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd97beffdf558b269257feba5df111ab718b71e24
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balance

Transactions list

Total: 2550
Hash:
0xe232d6e4ae72cca98229be39b4b6fea68b0ec2048038b704c29e21366f789d23
From:
0xd97beffdf558b269257feba5df111ab718b71e24
triang 0.002064608311134929 ETH
To:
0xca11bde05977b3631167028862be2a173976ca11
triang 0.002064608311134929 ETH
Hash:
0xadf2f02a1f215fdc50606885ca7562d2fd31d8e6771fd0874f536ed08e22c316
From:
0xd97beffdf558b269257feba5df111ab718b71e24
triang 259242887957924150000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 259242887957924150000 ERC20
Cow Swap
Hash:
0xadf2f02a1f215fdc50606885ca7562d2fd31d8e6771fd0874f536ed08e22c316
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 0.01479749208557442 ETH
Cow Swap
To:
0xd97beffdf558b269257feba5df111ab718b71e24
triang 0.01479749208557442 ETH
Hash:
0x169affe1d2fabf315d0dba80c75fe5c562858fd45d1d6adfb827891517d07d7b
From:
0xd97beffdf558b269257feba5df111ab718b71e24
triang 0.000292022630522993 ETH
To:
0xd1025891129f02f0e66d5126fc73e52aecb918c3
triang 0.000292022630522993 ETH
Hash:
0x169affe1d2fabf315d0dba80c75fe5c562858fd45d1d6adfb827891517d07d7b
From:
0xd1025891129f02f0e66d5126fc73e52aecb918c3
triang 259242887957924150000 ERC20
To:
0xd97beffdf558b269257feba5df111ab718b71e24
triang 259242887957924150000 ERC20
Hash:
0x1f4f3927b3d9b8496e0ea412c2f6960c52ddb345b89a1f18404c906a8d410fe2
From:
0x76dd65529dc6c073c1e0af2a5ecc78434bdbf7d9
triang 0.000070003747056306 ETH
To:
0xd97beffdf558b269257feba5df111ab718b71e24
triang 0.000070003747056306 ETH
Hash:
0xcaad80d0caa52988bdd6c077ecfc1978f052667556f68389e4ebeb589083d6fc
From:
0xd97beffdf558b269257feba5df111ab718b71e24
triang 0.00037103084280934 ETH
To:
0x88ad09518695c6c3712ac10a214be5109a655671
triang 0.00037103084280934 ETH
bridge
...
Hash:
0xcaad80d0caa52988bdd6c077ecfc1978f052667556f68389e4ebeb589083d6fc
From:
0xd97beffdf558b269257feba5df111ab718b71e24
triang 180439785527391980000 ERC20
To:
0x88ad09518695c6c3712ac10a214be5109a655671
triang 180439785527391980000 ERC20
bridge
...
Hash:
0x9c3b4336d968d05ca3d3aacedd497d642d05212fe758ea87a701b44a01ee5d69
From:
0x76dd65529dc6c073c1e0af2a5ecc78434bdbf7d9
triang 0.000488202800339679 ETH
To:
0xd97beffdf558b269257feba5df111ab718b71e24
triang 0.000488202800339679 ETH
Hash:
0xdc2f07b3fa42895a8a4039f145486bef0562381c69c565046c189bc6b67bd9a2
From:
0xd97beffdf558b269257feba5df111ab718b71e24
triang 0.000092226476048472 ETH
To:
0x6810e776880c02933d47db1b9fc05908e5386b96
triang 0.000092226476048472 ETH
prediction-market
...
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