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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0bf5ee128d559eef716172a2e535a700129d278f
Copy
balance

Transactions list

Total: 1786
Hash:
0xfe589f6b8a2abfeea2d63440066aebad1c3978c2df2ea2feddb9da07d83fdadf
From:
0x9e1921c75cc2de9cde8db6d488f4651e50e6220c
triang
1.826923e+22 ERC20
gnosis-safe-multisig
To:
0x0bf5ee128d559eef716172a2e535a700129d278f
triang
1.826923e+22 ERC20
Hash:
0x4a28474bc9ddb9de1f102e0a8632ad79578801566832359e6da4addb92f6bfa8
From:
0x0bf5ee128d559eef716172a2e535a700129d278f
triang
0.000491347388936192 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000491347388936192 ETH
Circle
Hash:
0x4a28474bc9ddb9de1f102e0a8632ad79578801566832359e6da4addb92f6bfa8
From:
0x0bf5ee128d559eef716172a2e535a700129d278f
triang
1050259.377897 USDC
To:
0x824953179d2e2ec3fb0d582b28ecae756b924a08
triang
1050259.377897 USDC
Hash:
0x8a38f9dd854ad90f1b7f5996a275167c6ceb57073f5cb1210bda59b27944fd96
From:
0x0bf5ee128d559eef716172a2e535a700129d278f
triang
0.001601074908078543 ETH
To:
0x16c6521dff6bab339122a0fe25a9116693265353
triang
0.001601074908078543 ETH
Hash:
0x8a38f9dd854ad90f1b7f5996a275167c6ceb57073f5cb1210bda59b27944fd96
From:
0x0bf5ee128d559eef716172a2e535a700129d278f
triang
1000000 USDT
To:
0x16c6521dff6bab339122a0fe25a9116693265353
triang
1000000 USDT
Hash:
0x8a38f9dd854ad90f1b7f5996a275167c6ceb57073f5cb1210bda59b27944fd96
From:
0x16c6521dff6bab339122a0fe25a9116693265353
triang
999968.290935 USDC
To:
0x0bf5ee128d559eef716172a2e535a700129d278f
triang
999968.290935 USDC
Hash:
0x1d9f06df718f14af1beb7d258e299623c5e6885f4e5a256bbf4127ebc7631393
From:
0x0bf5ee128d559eef716172a2e535a700129d278f
triang
0.000444169543474395 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000444169543474395 ETH
Tether
Hash:
0xb7633168f2a119293bf51f498b21630827e7ec8afcd3a600fb1abef0bb51903d
From:
0x0bf5ee128d559eef716172a2e535a700129d278f
triang
0.000276405585019776 ETH
To:
0x30d20208d987713f46dfd34ef128bb16c404d10f
triang
0.000276405585019776 ETH
Hash:
0xb7633168f2a119293bf51f498b21630827e7ec8afcd3a600fb1abef0bb51903d
From:
0x0bf5ee128d559eef716172a2e535a700129d278f
triang
3.653846e+22 ERC20
To:
0x16ef6650607ad53d87232fa6ec0b62a26d7658db
triang
3.653846e+22 ERC20
Hash:
0x3be1f8fe1a7007cf6eee7c5437faf91f133a5c58dafb9e0fffb6efe5276b67fa
From:
0x8b7a661a6b4776b0d6023ca06621e9ead5d116b7
triang
1000000 USDT
To:
0x0bf5ee128d559eef716172a2e535a700129d278f
triang
1000000 USDT
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