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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0c8f3ebac2e1da4613d2c14a9eb06cf0415592a2
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balance

Transactions list

Total: 23
Hash:
0xe0225df5b83620513db4abe2f8a112cdb2290641ef59e94d4a9120cfead0059d
From:
0x0c8f3ebac2e1da4613d2c14a9eb06cf0415592a2
triang 6000000000000000000 ERC20
To:
0x11a6713b702817db0aa0964d1afee4e641319732
triang 6000000000000000000 ERC20
Hash:
0xd5b84722ff81bd9f4949edfae06f3fc1e5b215f2e781b2a537dc6773b9c0c4fc
From:
0x0c8f3ebac2e1da4613d2c14a9eb06cf0415592a2
triang 14000000000000000000 ERC20
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 14000000000000000000 ERC20
bridge
...
Hash:
0xd5b84722ff81bd9f4949edfae06f3fc1e5b215f2e781b2a537dc6773b9c0c4fc
From:
0x0c8f3ebac2e1da4613d2c14a9eb06cf0415592a2
triang 0 DAI
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 0 DAI
bridge
...
Hash:
0xffc470f3c03d8863ba7d3aad4ff801b4323ef139aff6061cf674680a8f95a9a7
From:
0x0c8f3ebac2e1da4613d2c14a9eb06cf0415592a2
triang 30000000000000000000 ERC20
To:
0x19965e5399c902d3656e412952e81b9d330e4acf
triang 30000000000000000000 ERC20
Binance
Hash:
0xffc470f3c03d8863ba7d3aad4ff801b4323ef139aff6061cf674680a8f95a9a7
From:
0x0c8f3ebac2e1da4613d2c14a9eb06cf0415592a2
triang 0 USDC
To:
0x19965e5399c902d3656e412952e81b9d330e4acf
triang 0 USDC
Binance
Hash:
0x2da441992304349b47c6c2354d6801dbb78c9bcf0a668e23c7b46d627026bb5f
From:
0x0c8f3ebac2e1da4613d2c14a9eb06cf0415592a2
triang 14000000000000000000 ERC20
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 14000000000000000000 ERC20
bridge
...
Hash:
0x85c4f6b7b4373d95630feb3d7f3f26c5206fd4c76f9d7995d0a3772090efc448
From:
0x0c8f3ebac2e1da4613d2c14a9eb06cf0415592a2
triang 15000000000000000000 ERC20
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 15000000000000000000 ERC20
bridge
...
Hash:
0x85c4f6b7b4373d95630feb3d7f3f26c5206fd4c76f9d7995d0a3772090efc448
From:
0x0c8f3ebac2e1da4613d2c14a9eb06cf0415592a2
triang 0 DAI
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 0 DAI
bridge
...
Hash:
0x3623b2f112f2f3ecc0a835d301672f60f4a05231466233626db2eb3326712632
From:
0x0c8f3ebac2e1da4613d2c14a9eb06cf0415592a2
triang 8000000000000000000 ERC20
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 8000000000000000000 ERC20
bridge
...
Hash:
0x3623b2f112f2f3ecc0a835d301672f60f4a05231466233626db2eb3326712632
From:
0x0c8f3ebac2e1da4613d2c14a9eb06cf0415592a2
triang 0 DAI
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 0 DAI
bridge
...
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