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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2c8fbb630289363ac80705a1a61273f76fd5a161
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Owners:
OKX
Received:57 553 822.84703485 dai
Sent:57 410 130.48469262 dai
Current balance:143 692.36234223098 dai
Created:
Latest activity:
Incoming transactions:93
Outgoing transactions:73
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balance

Transactions list

Total: 166
Hash:
0x8035a463b0913ffa29fe6de4275eec3e5615787052239c093b6b42a10b917282
From:
0x2c8fbb630289363ac80705a1a61273f76fd5a161
triang 2501000 DAI
To:
0xd781f1971c6ecb717320b53c2fca29fae45bb22c
triang 2501000 DAI
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