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Cryptocurrency address risks
DAI
DAI
DAI
USD
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100%
risk score is calculated
based on transactions, cluster and address data.
Clusters
Coins
Reports
Address:
0x0bb2a39bf84f8f857c1ed4029c0206705ddfadef![Copy](/_next/static/media/copy.f4355a98.svg)
Received:4 405 063.21233462 dai
Sent:4 405 063.21233462 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:19
Outgoing transactions:18
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balance
Transactions list
Total: 37Hash:
373622.0398498559 DAITo:
373622.0398498559 DAI
0x75e04e4ade39abf61468f76fbc518864461ef12c0617c74585d9c1159975d70a
From:0x0bb2a39bf84f8f857c1ed4029c0206705ddfadef
0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb
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Reports
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