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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0fc9b8b7a341da6b41638c2f58cd1509bfa0afd3
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balance

Transactions list

Total: 1422
Hash:
0x0be098d8113bc4c454b98cbef9bb9739d28f8009a860291bb577779d9b9b6e91
From:
0x0fc9b8b7a341da6b41638c2f58cd1509bfa0afd3
triang 650000000000000000 ERC20
To:
Hash:
0x0be098d8113bc4c454b98cbef9bb9739d28f8009a860291bb577779d9b9b6e91
From:To:
0x0fc9b8b7a341da6b41638c2f58cd1509bfa0afd3
triang 8384798874 ERC20
Hash:
0x46be7bd0d7e03b09d7f7e6f535e8fc70d5858b68eac282f63633d3f4d704356e
From:
0x0fc9b8b7a341da6b41638c2f58cd1509bfa0afd3
triang 0.6502880449630729 ETH
To:
Hash:
0xbad2009e262253f5aad6e7ecf039430c0f706abe54eb432f89e20639c04e0b5a
From:To:
0x0fc9b8b7a341da6b41638c2f58cd1509bfa0afd3
triang 0.6881679428276358 ETH
Hash:
0x01d070177e95929c4135a3b86ddd5cdb2fc6c71f4d5f10ed8e7daeedfba7b356
From:
0x0fc9b8b7a341da6b41638c2f58cd1509bfa0afd3
triang 0.00069285485095032 ETH
To:
Hash:
0x01d070177e95929c4135a3b86ddd5cdb2fc6c71f4d5f10ed8e7daeedfba7b356
From:
0x0fc9b8b7a341da6b41638c2f58cd1509bfa0afd3
triang 2079.96 DAI
To:
Hash:
0x4d991f20ca801e0ea5fb6d70ca2d05b72e24852752e6ef98abe188c336a92a5a
From:
0x0fc9b8b7a341da6b41638c2f58cd1509bfa0afd3
triang 0.000535964597573382 ETH
To:
Maker
...
Hash:
0x257ad63579d51f1af18983e0411d5531405e89284618370126d61ebf027cda68
From:
0x0fc9b8b7a341da6b41638c2f58cd1509bfa0afd3
triang 0.003217248488473613 ETH
To:
Hash:
0x257ad63579d51f1af18983e0411d5531405e89284618370126d61ebf027cda68
From:
0x0000000000000000000000000000000000000000
triang 2.082955028669699e+21 ERC20
genesis
...
To:
0x0fc9b8b7a341da6b41638c2f58cd1509bfa0afd3
triang 2.082955028669699e+21 ERC20
Hash:
0x257ad63579d51f1af18983e0411d5531405e89284618370126d61ebf027cda68
From:To:
0x0fc9b8b7a341da6b41638c2f58cd1509bfa0afd3
triang 2079.96 DAI
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