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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0b94aae960e1687fb3850c48a0824637e60dcd64
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balance

Transactions list

Total: 80
Hash:
0x09ba9806c58f26597c17853fd0e9a0b25c4b3b1ad23fc2594664ed44ec274b75
From:
0x0b94aae960e1687fb3850c48a0824637e60dcd64
triang
0.100038961747069 ETH
To:
0x034d68a1da68fd76bd346115a2a7d9834d01fb04
triang
0.100038961747069 ETH
Hash:
0xbd2e32f161c91f8aa26468e94647b23ce2c42c7a77b26ba47f6ff1e3d73d8803
From:
0x0b94aae960e1687fb3850c48a0824637e60dcd64
triang
0.051059794768572 ETH
To:
0x034d68a1da68fd76bd346115a2a7d9834d01fb04
triang
0.051059794768572 ETH
Hash:
0x4baccd0d49af8d31aff90bdfa109b90532499d329cbdfc9c61ed5f1f3a8c126f
From:
0x0b94aae960e1687fb3850c48a0824637e60dcd64
triang
0.007348517202147775 ETH
To:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang
0.007348517202147775 ETH
Hash:
0x4baccd0d49af8d31aff90bdfa109b90532499d329cbdfc9c61ed5f1f3a8c126f
From:
0x0b94aae960e1687fb3850c48a0824637e60dcd64
triang
24979.40346193 DAI
To:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang
24979.40346193 DAI
Hash:
0x68d3ca92186a385ce1dbb7e6c950bc4a612188585c4cad650d82a7a3c3690fc7
From:
0x0b94aae960e1687fb3850c48a0824637e60dcd64
triang
0.001982727479624058 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001982727479624058 ETH
Maker
...
Hash:
0xb02a5b456573918845d69d497920471f6270b6c72f63adfbd84b3a1d4c880a1f
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
24979.40346193 DAI
Coinbase
To:
0x0b94aae960e1687fb3850c48a0824637e60dcd64
triang
24979.40346193 DAI
Hash:
0x013907bcfc18e90b422e2eaf6c26b028646cbcd85c1a7135bad8144438621816
From:
0x0b94aae960e1687fb3850c48a0824637e60dcd64
triang
0.00125762189236845 ETH
To:
0xe9f721e7419423f11863e83dbd710b5d6127b5b0
triang
0.00125762189236845 ETH
Hash:
0x013907bcfc18e90b422e2eaf6c26b028646cbcd85c1a7135bad8144438621816
From:
0x0b94aae960e1687fb3850c48a0824637e60dcd64
triang
2.499466e+22 ERC20
To:
0x10b815d8a8c926e7c2adef2c851119bfc7ba0982
triang
2.499466e+22 ERC20
Hash:
0xd448e40bc33047df4c8810ad816bf8927d90ed8037338ad2d170a5a145cb2f2f
From:
0x0b94aae960e1687fb3850c48a0824637e60dcd64
triang
0.01675704413239 ETH
To:
0xa6157776132d7afb197c149f5fc54befa4d4812e
triang
0.01675704413239 ETH
Hash:
0x285581d6d86f1af6f8f1ad35aa9f3d78f62351dcf0a52575195106cbec39e740
From:
0x0b94aae960e1687fb3850c48a0824637e60dcd64
triang
0.01552535726813629 ETH
To:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang
0.01552535726813629 ETH
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