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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0304add5d2a06f61107cf92efa8b88ea06ad969a
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balance

Transactions list

Total: 4225
Hash:
0xa6aedfa4a8ee83c96432e7461925f25187d99f6e6f0bbeb98bbc2e6f3e61cbff
From:
0x0304add5d2a06f61107cf92efa8b88ea06ad969a
triang 0.8050461532197215 ETH
To:
0x00cd000000003f7f682be4813200893d4e690000
triang 0.8050461532197215 ETH
Hash:
0x475290ba5ecb393a4aa874d22b2c367082d1dc0e8493fed3be6bef8991b66b82
From:
0xdde05da1122494c9af1694b377adbb43b47582c9
triang 0.8 ETH
To:
0x0304add5d2a06f61107cf92efa8b88ea06ad969a
triang 0.8 ETH
Hash:
0xcb5552363601202ec6ed26100d19d49da5ec5008249e0f6917be0f8591b38cd8
From:
0x0304add5d2a06f61107cf92efa8b88ea06ad969a
triang 0.6654013441622108 ETH
To:
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
triang 0.6654013441622108 ETH
Hash:
0xcb5552363601202ec6ed26100d19d49da5ec5008249e0f6917be0f8591b38cd8
From:
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
triang 6.134426 USDC
To:
0x0304add5d2a06f61107cf92efa8b88ea06ad969a
triang 6.134426 USDC
Hash:
0xd2ad21b009c8a634588619ab2f4e29d8163155e831047607f9080d0f47096f52
From:
0xdde05da1122494c9af1694b377adbb43b47582c9
triang 0.68 ETH
To:
0x0304add5d2a06f61107cf92efa8b88ea06ad969a
triang 0.68 ETH
Hash:
0xd7f1deb845ccaf422026580b7cec9431f7541ed87a27120562cf7ad50da3cc8d
From:
0x0304add5d2a06f61107cf92efa8b88ea06ad969a
triang 0.004020178209635002 ETH
To:
0xef4fb24ad0916217251f553c0596f8edc630eb66
triang 0.004020178209635002 ETH
Hash:
0xd7f1deb845ccaf422026580b7cec9431f7541ed87a27120562cf7ad50da3cc8d
From:
0x0304add5d2a06f61107cf92efa8b88ea06ad969a
triang 12587.262411 USDC
To:
0xef4fb24ad0916217251f553c0596f8edc630eb66
triang 12587.262411 USDC
Hash:
0x0df33ab3860d27db7120b1ffc9b6c057ff84d74a97901f6cf9eeb726c4ccd940
From:
0xdde05da1122494c9af1694b377adbb43b47582c9
triang 12587.676974 USDC
To:
0x0304add5d2a06f61107cf92efa8b88ea06ad969a
triang 12587.676974 USDC
Hash:
0x4e651d6b7510a250b88b8c66f4669f7fb04f1a94efb84d5b2f7e3f8e38180cde
From:
0x0304add5d2a06f61107cf92efa8b88ea06ad969a
triang 0.0032874995 ETH
To:
0xef4fb24ad0916217251f553c0596f8edc630eb66
triang 0.0032874995 ETH
Hash:
0x4e651d6b7510a250b88b8c66f4669f7fb04f1a94efb84d5b2f7e3f8e38180cde
From:
0x0304add5d2a06f61107cf92efa8b88ea06ad969a
triang 4991.217396 USDC
To:
0xef4fb24ad0916217251f553c0596f8edc630eb66
triang 4991.217396 USDC
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