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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xff9977fb117a22254a8eb6c6ce8d3dd671fa70dc
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balance

Transactions list

Total: 111
Hash:
0x84506b199dc42a8a706100cc2a731fb26a136cabb03b80efd710035f0b82c115
From:
0xff9977fb117a22254a8eb6c6ce8d3dd671fa70dc
triang 0.00070017632285743 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00070017632285743 ETH
Maker
...
Hash:
0x84506b199dc42a8a706100cc2a731fb26a136cabb03b80efd710035f0b82c115
From:
0xff9977fb117a22254a8eb6c6ce8d3dd671fa70dc
triang 202.42826983382247 DAI
To:
0x72ff5008ca2954df798ec666a226461ff81f9bcd
triang 202.42826983382247 DAI
Hash:
0x1b2ce3516b73b1e41d2fcb287658d101d8f8648151b4947842316df282f0da64
From:
0xff9977fb117a22254a8eb6c6ce8d3dd671fa70dc
triang 0.001404857113579965 ETH
To:
0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee
triang 0.001404857113579965 ETH
0xsplits
...
Hash:
0x1b2ce3516b73b1e41d2fcb287658d101d8f8648151b4947842316df282f0da64
From:
0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee
triang 32.363996 USDC
0xsplits
...
To:
0xff9977fb117a22254a8eb6c6ce8d3dd671fa70dc
triang 32.363996 USDC
Hash:
0x1b2ce3516b73b1e41d2fcb287658d101d8f8648151b4947842316df282f0da64
From:
0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee
triang 0.025790553188976387 ETH
0xsplits
...
To:
0xff9977fb117a22254a8eb6c6ce8d3dd671fa70dc
triang 0.025790553188976387 ETH
Hash:
0xa69db3bc7ba9f2ebc589b351fd32a45a5b36e99b6b0b499e924d3084dfee30bf
From:
0xff9977fb117a22254a8eb6c6ce8d3dd671fa70dc
triang 0.040357210511287 ETH
To:
0xf9d0d698d6d398611b5c5848eee26173d9fb9eed
triang 0.040357210511287 ETH
Hash:
0x0d9cda3ad9bc4d414439412598c11c8a4fc5b5711ebeac4b7b0270122dd78708
From:
0x0000000000000000000000000000000000000000
triang 400000 ERC20
genesis
...
To:
0xff9977fb117a22254a8eb6c6ce8d3dd671fa70dc
triang 400000 ERC20
Hash:
0x76323f0bdc9693482a354e432477d8cca0368c03798b2174fec1f7c488f93f4c
From:
0xff9977fb117a22254a8eb6c6ce8d3dd671fa70dc
triang 1000000000000000000 ERC20
To:
0x72ff6cec68c2ef212c8ea9634fa6e2518fff9bcd
triang 1000000000000000000 ERC20
Hash:
0xc79e3bf686e67636925032a6b39f5b5a91949bd34a9113bbde93d7be2879f51f
From:
0xff9977fb117a22254a8eb6c6ce8d3dd671fa70dc
triang 1000000000000000000 ERC20
To:
0x72fa95520c11aac62e2ea9ace8e24050b31f9bcd
triang 1000000000000000000 ERC20
Hash:
0x54e7e66ae3fb0765614306b0d23e5c0b7459274e1560ac34b055e08f758ca162
From:
0x72ff6cec68c2ef212c8ea9634fa6e2518fff9bcd
triang 0.00001 ETH
To:
0xff9977fb117a22254a8eb6c6ce8d3dd671fa70dc
triang 0.00001 ETH
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