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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0bd974d9fa690614180573ea55bc4dcbaad9da40
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balance

Transactions list

Total: 21
Hash:
0x9b7350df73cf5ba3fbc7f1fb2fa21f47ef7e2b59558667223d4118cddb304678
From:
0x0bd974d9fa690614180573ea55bc4dcbaad9da40
triang 0.09869955 ETH
To:
Coinbase: Miscellaneous
Hash:
0x99e92e0bb0e952cad66dae090225ea66e1a185fee87e01aec53902fac6d2605a
From:
0x0bd974d9fa690614180573ea55bc4dcbaad9da40
triang 0.84996772 DAI
To:
Hash:
0x99e92e0bb0e952cad66dae090225ea66e1a185fee87e01aec53902fac6d2605a
From:
0x0bd974d9fa690614180573ea55bc4dcbaad9da40
triang 0.00130045 ETH
To:
Hash:
0xa7e0b03e826ef7284381aed6035b400ae864863d8d1583f184919c23c8d69015
From:
0x0bd974d9fa690614180573ea55bc4dcbaad9da40
triang 0.098439196 ETH
To:
Coinbase: Miscellaneous
Hash:
0x8e93e8f4faad9d5df23677b1c2d91ee912d7b72e4a2cb883649305bf18ab2d40
From:
0x0bd974d9fa690614180573ea55bc4dcbaad9da40
triang 0.000104036 ETH
To:
Hash:
0x8e93e8f4faad9d5df23677b1c2d91ee912d7b72e4a2cb883649305bf18ab2d40
From:
0x0bd974d9fa690614180573ea55bc4dcbaad9da40
triang 5.99645412 DAI
To:
Hash:
0xfd48b1826cd96c063752d407857d5f9d20370cf0aff1661f172d6fa1aa91a7cc
From:
0x0bd974d9fa690614180573ea55bc4dcbaad9da40
triang 0.00020812 ETH
To:
Hash:
0xfd48b1826cd96c063752d407857d5f9d20370cf0aff1661f172d6fa1aa91a7cc
From:
0x0bd974d9fa690614180573ea55bc4dcbaad9da40
triang 61.91487406 DAI
To:
Hash:
0x890eef3223ae4666e67c1a862733b423222db41f9d31b964bc34fd2c8039cfb7
From:
0x0bd974d9fa690614180573ea55bc4dcbaad9da40
triang 100.17651101 DAI
To:
1
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3
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