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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0fe2dd77cf454f8b817a0d2504d08c3ab2bd3660
Copy
balance

Transactions list

Total: 422
Hash:
0x1fc70ef5c750619c884c2b1bb216800facc5b75dd47f52279634ca694c7930d0
From:
0x0fe2dd77cf454f8b817a0d2504d08c3ab2bd3660
triang 0.001118128580142068 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001118128580142068 ETH
Maker
...
Hash:
0x1fc70ef5c750619c884c2b1bb216800facc5b75dd47f52279634ca694c7930d0
From:
0x0fe2dd77cf454f8b817a0d2504d08c3ab2bd3660
triang 174.5 DAI
To:
0xb090c5d2cb40c5159bc31d89e0b169f11cea4179
triang 174.5 DAI
Binance
Hash:
0xafe2e10bafbeb1cd9e4e6b630919aba87b1552a07a175b0735a663625d9d4988
From:
0x0fe2dd77cf454f8b817a0d2504d08c3ab2bd3660
triang 0.003970786760785712 ETH
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 0.003970786760785712 ETH
bridge
...
Hash:
0xafe2e10bafbeb1cd9e4e6b630919aba87b1552a07a175b0735a663625d9d4988
From:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 174.5 DAI
bridge
...
To:
0x0fe2dd77cf454f8b817a0d2504d08c3ab2bd3660
triang 174.5 DAI
Hash:
0xe85d5c0d2e26cce2a810873d6c69e4b4e565155a7d4713cd994604eb644dedcd
From:
0xf96e80117d01a6031e71a20ad423060f2841d38f
triang 0.005426200953926128 ETH
To:
0x0fe2dd77cf454f8b817a0d2504d08c3ab2bd3660
triang 0.005426200953926128 ETH
Hash:
0x7b34075ecc21fdda6a956c0d25a86d70e494f149dc3bcb4e1ae6e8bb23d19171
From:
0x0fe2dd77cf454f8b817a0d2504d08c3ab2bd3660
triang 0.05416821420678458 ETH
To:
0x633354821ffad30934daac7539044344beb8ce3f
triang 0.05416821420678458 ETH
Hash:
0x726a7ef314c2f40db43173fae5cbce46b3468e7832255b0541eeb4dc501192af
From:
0x0fe2dd77cf454f8b817a0d2504d08c3ab2bd3660
triang 0.001175838919418325 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001175838919418325 ETH
Circle
Hash:
0x726a7ef314c2f40db43173fae5cbce46b3468e7832255b0541eeb4dc501192af
From:
0x0fe2dd77cf454f8b817a0d2504d08c3ab2bd3660
triang 102.953612 USDC
To:
0x633354821ffad30934daac7539044344beb8ce3f
triang 102.953612 USDC
Hash:
0x80dbb74cd272440b7c1fa3a83f2ec4a6ba7ea36e21c36b824dbc7fdfe544d7ed
From:
0x8315177ab297ba92a06054ce80a67ed4dbd7ed3a
triang 7.38097e+23 ERC20
Arbitrum Bridge
To:
0x0fe2dd77cf454f8b817a0d2504d08c3ab2bd3660
triang 7.38097e+23 ERC20
Hash:
0x97ceb3d60fa20504ae8f49f188679c45d04316b535a1f618dafb1adbb71999f1
From:
0x0fe2dd77cf454f8b817a0d2504d08c3ab2bd3660
triang 0.003075052280510675 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.003075052280510675 ETH
Circle
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43
Reports
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