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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0dd8cea69e1f30b150adcfc8ca7f56bc1c99bcc3
Copy
Owners:
Binance
balance

Transactions list

Total: 2124
Hash:
0xbf22f807c8dcae56dcd741aaee2f8f6fc0b70690ad0d93b6c183c5a67a8facf7
From:
0x0dd8cea69e1f30b150adcfc8ca7f56bc1c99bcc3
triang
0.000266382 ETH
Binance
To:
0xa117000000f279d81a1d3cc75430faa017fa5a2e
triang
0.000266382 ETH
dao
...
Hash:
0xbf22f807c8dcae56dcd741aaee2f8f6fc0b70690ad0d93b6c183c5a67a8facf7
From:
0x0dd8cea69e1f30b150adcfc8ca7f56bc1c99bcc3
triang
108915274550000000000 ERC20
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
108915274550000000000 ERC20
Binance
Hash:
0xeec9ea46a4bacc51631fca93a17b286c77ecab7ea2263d515863ad5b84ab09f9
From:
0x0dd8cea69e1f30b150adcfc8ca7f56bc1c99bcc3
triang
0.000754060378439992 ETH
Binance
To:
0x5b7533812759b45c2b44c19e320ba2cd2681b542
triang
0.000754060378439992 ETH
SingularityNET Token (AGIX)
...
Hash:
0xeec9ea46a4bacc51631fca93a17b286c77ecab7ea2263d515863ad5b84ab09f9
From:
0x0dd8cea69e1f30b150adcfc8ca7f56bc1c99bcc3
triang
495000000000 ERC20
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
495000000000 ERC20
Binance
Hash:
0x1157f60c5b6ecc4db9bc6c634840d6c4fe1336b496e467885315e75d122ffe40
From:
0x5b7533812759b45c2b44c19e320ba2cd2681b542
triang
2024 ERC20
SingularityNET Token (AGIX)
...
To:
0x0dd8cea69e1f30b150adcfc8ca7f56bc1c99bcc3
triang
2024 ERC20
Binance
Hash:
0x7c6878dd6d6bd8dcc6672c243e4fdca9aee50cadc983bf088278660492b4056c
From:
0x5b7533812759b45c2b44c19e320ba2cd2681b542
triang
8500000000 ERC20
SingularityNET Token (AGIX)
...
To:
0x0dd8cea69e1f30b150adcfc8ca7f56bc1c99bcc3
triang
8500000000 ERC20
Binance
Hash:
0x1344bc1f3fc11da674e718d845e88e9bd7c34dee0e3b3f21629c3712934da8ff
From:
0x5b7533812759b45c2b44c19e320ba2cd2681b542
triang
1.65e+22 ERC20
SingularityNET Token (AGIX)
...
To:
0x0dd8cea69e1f30b150adcfc8ca7f56bc1c99bcc3
triang
1.65e+22 ERC20
Binance
Hash:
0x3250efd072019658a1233b9a83f21e10d08d1c443ab189d3e436d1fb2823a0d6
From:
0x5b7533812759b45c2b44c19e320ba2cd2681b542
triang
8500000000 ERC20
SingularityNET Token (AGIX)
...
To:
0x0dd8cea69e1f30b150adcfc8ca7f56bc1c99bcc3
triang
8500000000 ERC20
Binance
Hash:
0x79bd5ba287b2c6e9254711d3136fa975709616b2734a57e831cf9619b889c7e4
From:
0xe25a329d385f77df5d4ed56265babe2b99a5436e
triang
1400000 ERC20
To:
0x0dd8cea69e1f30b150adcfc8ca7f56bc1c99bcc3
triang
1400000 ERC20
Binance
Hash:
0x7b26cc60a60b7f8d9bd8cabb289b4cbdf15a4829aedda744bf17bb3a31e2779f
From:
0x0dd8cea69e1f30b150adcfc8ca7f56bc1c99bcc3
triang
0.003240408 ETH
Binance
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
0.003240408 ETH
Aave
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213
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