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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x304dcb0d3b42a802a74114d8f500ade83182bd37
Copy
balance

Transactions list

Total: 15
Hash:
0x633e5e0d7732aea1c602fbe431a6f25f559cb1a35c251a8382974293170784a8
From:
0x304dcb0d3b42a802a74114d8f500ade83182bd37
triang 0.1503101055 ETH
To:
0xdd144784816320afd25eea18ba84c9dfc5177d88
triang 0.1503101055 ETH
Hash:
0x1288fc0d25c2436d770c8f20f8edd305a03bb2934fd9a07bfd2104f414828328
From:
0x304dcb0d3b42a802a74114d8f500ade83182bd37
triang 0.001286907 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001286907 ETH
Circle
Hash:
0x1288fc0d25c2436d770c8f20f8edd305a03bb2934fd9a07bfd2104f414828328
From:
0x304dcb0d3b42a802a74114d8f500ade83182bd37
triang 17.805876 USDC
To:
0xdd144784816320afd25eea18ba84c9dfc5177d88
triang 17.805876 USDC
Hash:
0x1c3e4648190ceadb51240ca83f73c2f0915cc5726db50972454cdb1bb555b024
From:
0x304dcb0d3b42a802a74114d8f500ade83182bd37
triang 0.001739846 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001739846 ETH
Maker
...
Hash:
0x1c3e4648190ceadb51240ca83f73c2f0915cc5726db50972454cdb1bb555b024
From:
0x304dcb0d3b42a802a74114d8f500ade83182bd37
triang 17.85923134 DAI
To:
0xdd144784816320afd25eea18ba84c9dfc5177d88
triang 17.85923134 DAI
Hash:
0x034793fd8064ad3a0dbeb6996951cfe7eb3608459d1d4749d6fb5a6ad5d8d7c2
From:
0x304dcb0d3b42a802a74114d8f500ade83182bd37
triang 0.001221588 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001221588 ETH
Circle
Hash:
0x2e87cad3d58fb143bbc73c923d6b5ebc39b83c19e867730936c5beaaca34094d
From:
0x304dcb0d3b42a802a74114d8f500ade83182bd37
triang 0.001084292 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001084292 ETH
Maker
...
Hash:
0x034793fd8064ad3a0dbeb6996951cfe7eb3608459d1d4749d6fb5a6ad5d8d7c2
From:
0x304dcb0d3b42a802a74114d8f500ade83182bd37
triang 0 USDC
To:
0xdd144784816320afd25eea18ba84c9dfc5177d88
triang 0 USDC
Hash:
0x2e87cad3d58fb143bbc73c923d6b5ebc39b83c19e867730936c5beaaca34094d
From:
0x304dcb0d3b42a802a74114d8f500ade83182bd37
triang 0 DAI
To:
0xdd144784816320afd25eea18ba84c9dfc5177d88
triang 0 DAI
Hash:
0xb5cf2a914e819246f0d5db371aa9f74573937407a516a8570fe98dca8318fe0f
From:
0x304dcb0d3b42a802a74114d8f500ade83182bd37
triang 0.000731755 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.000731755 ETH
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