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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x00c08c440dbdc3a2a9c9d99b30077a53ba7edead
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balance

Transactions list

Total: 478
Hash:
0xf2d5ac49d101ce6bb9dfe25f16668c685f1f6833c7ffca94264d3b29e4b666f5
From:
0x00c08c440dbdc3a2a9c9d99b30077a53ba7edead
triang
0.001300792496962838 ETH
To:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang
0.001300792496962838 ETH
Hash:
0xf2d5ac49d101ce6bb9dfe25f16668c685f1f6833c7ffca94264d3b29e4b666f5
From:
0x00c08c440dbdc3a2a9c9d99b30077a53ba7edead
triang
1000 USDC
To:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang
1000 USDC
Hash:
0x2be6f37e371f1148c7377a856bcc54fffaacf69195a5a9dca0c7a693de0daca5
From:
0x00c08c440dbdc3a2a9c9d99b30077a53ba7edead
triang
0.000993449480626342 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000993449480626342 ETH
Circle
Hash:
0xb7225d3f076cadb42035d29a20cf5559c295e8a257a07bd723353c3976b3262f
From:
0x00c08c440dbdc3a2a9c9d99b30077a53ba7edead
triang
0.00188320270036644 ETH
To:
0x8d7cd3c9f16ce2572b7426ee5963621ece485657
triang
0.00188320270036644 ETH
Hash:
0xb7225d3f076cadb42035d29a20cf5559c295e8a257a07bd723353c3976b3262f
From:
0x8d7cd3c9f16ce2572b7426ee5963621ece485657
triang
1000 USDC
To:
0x00c08c440dbdc3a2a9c9d99b30077a53ba7edead
triang
1000 USDC
Hash:
0xab4e6cbef2635424e0683b72834ecd6ef30c40fe6e7d096fccf6fe46f0b6ee17
From:
0x00c08c440dbdc3a2a9c9d99b30077a53ba7edead
triang
0.007548484473693891 ETH
To:
0x8d7cd3c9f16ce2572b7426ee5963621ece485657
triang
0.007548484473693891 ETH
Hash:
0xca28bc279282efaa32a3d3d80628a423e144c8dcbe7731228e5eea63809118d1
From:
0x00c08c440dbdc3a2a9c9d99b30077a53ba7edead
triang
0.002591214520088208 ETH
To:
0x8d7cd3c9f16ce2572b7426ee5963621ece485657
triang
0.002591214520088208 ETH
Hash:
0x54abbaa006bafb77bd858981ba7dcf3756c768bd64e1af07c3bb1434f2c125cd
From:
0x00c08c440dbdc3a2a9c9d99b30077a53ba7edead
triang
0.001384477476643144 ETH
To:
0x8d7cd3c9f16ce2572b7426ee5963621ece485657
triang
0.001384477476643144 ETH
Hash:
0xed2bbd3c051ffd6fe0e54f5e0506e96659e9bf89b5a183caa98ca56c55ac26b6
From:
0x00c08c440dbdc3a2a9c9d99b30077a53ba7edead
triang
0.00193759928970528 ETH
To:
0xd31a59c85ae9d8edefec411d448f90841571b89c
triang
0.00193759928970528 ETH
bridge
...
Hash:
0xed2bbd3c051ffd6fe0e54f5e0506e96659e9bf89b5a183caa98ca56c55ac26b6
From:
0x00c08c440dbdc3a2a9c9d99b30077a53ba7edead
triang
5050437307 ERC20
To:
0x8d7cd3c9f16ce2572b7426ee5963621ece485657
triang
5050437307 ERC20
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